Superb Wellness Care Limited
Type: NZ Limited Company (Ltd)Superb Wellness Care Limited (issued an NZ business number of 9429030919037) was launched on 13 Oct 2011. 2 addresses are in use by the company: 2 Blackbird Lane, Hobsonville, Auckland, 0616 (type: registered, physical). 386 Ridge Road, Rd 3, Coatesville had been their registered address, up until 10 Nov 2021. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Cao, Miao (a director) located at Hobsonville, Auckland postcode 0616. "Community health centre operation" (business classification Q859920) is the classification the Australian Bureau of Statistics issued Superb Wellness Care Limited. The Businesscheck data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Blackbird Lane, Hobsonville, Auckland, 0616 | Registered & physical & service | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Miao Cao
Hobsonville, Auckland, 0616
Address used since 02 Nov 2021
Red Beach, Red Beach, 0932
Address used since 15 Dec 2014
Rd 3, Coatesville, 0793
Address used since 01 Nov 2017 |
Director | 13 Oct 2011 - current |
|
Huiweng Sang
Rd 3, Coatesville, 0793
Address used since 01 Nov 2017
Red Beach, Red Beach, 0932
Address used since 15 Dec 2014 |
Director | 13 Oct 2011 - 02 Nov 2021 |
|
Bevan John Walsh
Totara Vale, Albany, 0632
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - 04 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| 386 Ridge Road, Rd 3, Coatesville, 0793 | Registered & physical | 10 Nov 2017 - 10 Nov 2021 |
| 8 Panorama Court, Red Beach, Red Beach, 0932 | Physical & registered | 23 Dec 2014 - 10 Nov 2017 |
| 11b Salamanca Road, Sunnynook, Auckland, 0620 | Physical | 17 Dec 2013 - 23 Dec 2014 |
| 11b Salamanca Road, Sunnynook, Auckland, 0620 | Registered | 13 May 2013 - 23 Dec 2014 |
| 1/65 Sunset Road, Totara Vale., Auckland, 0632 | Physical | 13 Oct 2011 - 17 Dec 2013 |
| 1/65 Sunset Road, Totara Vale., Auckland, 0632 | Registered | 13 Oct 2011 - 13 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cao, Miao Director |
Hobsonville Auckland 0616 |
13 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sang, Huiweng Individual |
Rd 3 Coatesville 0793 |
13 Oct 2011 - 02 Nov 2021 |
|
Walsh, Bevan John Individual |
Totara Vale Albany 0632 |
13 Oct 2011 - 04 May 2013 |
|
Bevan John Walsh Director |
Totara Vale Albany 0632 |
13 Oct 2011 - 04 May 2013 |
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