General information

Woo Lee Oriental Medicine Centre Limited

Type: NZ Limited Company (Ltd)
9429033983479
New Zealand Business Number
1843674
Company Number
Registered
Company Status

Woo Lee Oriental Medicine Centre Limited (NZBN 9429033983479) was registered on 20 Jul 2006. 2 addresses are currently in use by the company: Unit 20A, Rototuna Shopping Centre, 44 Horsham Downs Rd, Rototuna, Hamilton, 3210 (type: physical, service). Unit 20A , Rototuna Shopping Centre, 44 Horsham Downs, Hamilton had been their physical address, up to 22 May 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Park, Hee-Soon (an individual) located at Beerescourt, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Lee, Dong Yeon (an individual) - located at Beerescourt, Hamilton. Moving on to the 3rd group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Lee, Kyung-Woo, located at Beerescourt, Hamilton (an individual). Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
Unit 20a, Rototuna Shopping Centre, 44 Horsham Downs Rd, Rototuna, Hamilton, 3210 Physical & service & registered 22 May 2018
Directors
Name and Address Role Period
Kyung-woo Lee
Beerescourt, Hamilton, 3200
Address used since 06 Apr 2016
Director 13 Mar 2008 - current
Inhag Kim
Fair View Downs, Hamilton,
Address used since 13 Dec 2006
Director 13 Dec 2006 - 13 Mar 2008
Olivia Liu
Rd1, Hamilton,
Address used since 08 Aug 2006
Director 08 Aug 2006 - 13 Dec 2006
Hee-soon Park
Dinsdale, Hamilton, Wookeong@hotmail.com,
Address used since 20 Jul 2006
Director 20 Jul 2006 - 08 Aug 2006
Addresses
Previous address Type Period
Unit 20a , Rototuna Shopping Centre, 44 Horsham Downs, Hamilton Physical 31 Dec 2006 - 22 May 2018
Unit 20a, Rototuna Shopping Centre, 44 Horsham Downs Rd, Rototuna, Hamilton Registered 31 Dec 2006 - 22 May 2018
12 Summit Terrace, Dinsdale, Hamilton Physical & registered 20 Jul 2006 - 31 Dec 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Park, Hee-soon
Individual
Beerescourt
Hamilton
3200
17 Mar 2008 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Lee, Dong Yeon
Individual
Beerescourt
Hamilton
3200
08 Feb 2018 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Lee, Kyung-woo
Individual
Beerescourt
Hamilton
3200
17 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Kim, In Hag
Individual
Fairview Downs
Hamilton
13 Dec 2006 - 13 Dec 2006
Liu, Olivia
Individual
Rd1
Hamilton
20 Jul 2006 - 27 Jun 2010
Park, Hee-soon
Individual
Dinsdale
Hamilton, Wookeong@hotmail.com
20 Jul 2006 - 08 Aug 2006
Location
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