Canterbury Investment Corporation Limited
Type: NZ Limited Company (Ltd)Canterbury Investment Corporation Limited (New Zealand Business Number 9429034176573) was started on 13 Apr 2006. 2 addresses are currently in use by the company: 321 Waimairi Road, Ilam, Christchurch, 8041 (type: registered, physical). 321 Waimairi Road, Christchurch had been their physical address, up until 10 May 2010. Canterbury Investment Corporation Limited used other names, namely: Igt Care International Limited from 13 Apr 2006 to 26 Apr 2016. 5000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000000 shares (100% of shares), namely:
Fcs Investments Limited (an entity) located at Ilam, Christchurch postcode 8041. The Businesscheck database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 321 Waimairi Road, Ilam, Christchurch, 8041 | Registered & physical & service | 10 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Noel Bruce Ullrich
Christchurch, 8041
Address used since 13 Aug 2015 |
Director | 13 Apr 2006 - current |
|
Donald Richard Dalley
Motueka, 7120
Address used since 02 Jun 2012 |
Director | 13 Apr 2006 - 27 Apr 2016 |
|
Qianjin Feng
Taiyuan City, Shanxi Province, 030024
Address used since 01 Jun 2012 |
Director | 10 May 2006 - 16 Jul 2015 |
|
Shibin Liu
Taiyuan City, 030024
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 16 Jul 2015 |
|
Vince Ge
Avonhead, Christchurch 8041,
Address used since 03 May 2010 |
Director | 25 Feb 2010 - 01 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| 321 Waimairi Road, Christchurch | Physical & registered | 12 Dec 2007 - 10 May 2010 |
| 52 Stonebrook Drive, Rolleston 8004, Canterbury | Physical & registered | 13 Apr 2006 - 12 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fcs Investments Limited Shareholder NZBN: 9429036272471 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
27 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Shibin Individual |
Taiyuan City Shanxi Province, 030024 |
02 May 2007 - 13 Aug 2015 |
|
Fcs Group Limited Shareholder NZBN: 9429031837347 Company Number: 136652 Entity |
13 Apr 2006 - 27 Jun 2010 | |
|
Fcs Group Limited Shareholder NZBN: 9429031837347 Company Number: 136652 Entity |
13 Apr 2006 - 27 Jun 2010 | |
|
Asia/pacific International Limited Shareholder NZBN: 9429036718733 Company Number: 1171725 Entity |
13 Apr 2006 - 02 Jun 2012 | |
|
Imc Healthcare Group Limited Shareholder NZBN: 9429035161752 Company Number: 1560481 Entity |
02 Jun 2012 - 27 Apr 2016 | |
|
Asia/pacific International Limited Shareholder NZBN: 9429036718733 Company Number: 1171725 Entity |
13 Apr 2006 - 02 Jun 2012 | |
|
Imc Healthcare Group Limited Shareholder NZBN: 9429035161752 Company Number: 1560481 Entity |
02 Jun 2012 - 27 Apr 2016 |
Ultimate Holding Company
| Effective Date | 31 May 2017 |
| Name | Fcs Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1249741 |
| Country of origin | NZ |
 |
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|
Fcs Capital Investments Limited 321 Waimairi Road |
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Imc Healthcare Group Limited 321 Waimairi Road |
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|
Trans Pacific Investments Limited 321 Waimairi Road |
|
Fcs Investments Limited 321 Waimairi Road |