General information

North Shore Chinese Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429034188545
New Zealand Business Number
1799375
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093348540
GST Number
Q859940 - Health Service Nec
Industry classification codes with description

North Shore Chinese Medical Centre Limited (issued a business number of 9429034188545) was started on 06 Apr 2006. 8 addresess are in use by the company: 65B Mokoia Road, Birkenhead, Auckland, 0626 (type: office, delivery). Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City had been their registered address, up to 25 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dai, Kui (an individual) located at Birkenhead, North Shore City. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Chen, Xinhong (an individual) - located at Birkenhead, North Shore City. "Health service nec" (business classification Q859940) is the category the ABS issued North Shore Chinese Medical Centre Limited. Our database was updated on 21 Mar 2024.

Current address Type Used since
65b Mokoia Road, Birkenhead, North Shore City Shareregister & other (Address For Share Register) 06 Apr 2006
65b Mokoia Road, Birkenhead, North Shore City, 0626 Records & other (Address for Records) 14 May 2013
65b Mokoia Road, Birkenhead, Auckland, 0626 Registered & physical & service 25 May 2017
65b Mokoia Road, Birkenhead, Auckland, 0626 Office & delivery 04 May 2019
Contact info
64 9 4804298
Phone (Phone)
kuidai@hotmail.com
Email (Directer)
cinxinchen@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kui Dai
Mairangi Bay, Auckland, 0630
Address used since 08 May 2020
Browns Bay, Auckland, 0630
Address used since 17 May 2018
Birkenhead, North Shore City, 0626
Address used since 06 Apr 2006
Director 06 Apr 2006 - current
Xinhong Chen
Mairangi Bay, Auckland, 0630
Address used since 08 May 2020
Birkenhead, Auckland, 0626
Address used since 15 May 2008
Browns Bay, Auckland, 0630
Address used since 17 May 2018
Director 15 May 2008 - current
Addresses
Other active addresses
Type Used since
65b Mokoia Road, Birkenhead, Auckland, 0626 Office & delivery 04 May 2019
Principal place of activity
65b Mokoia Road , Birkenhead , Auckland , 0626
Previous address Type Period
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Registered & physical 11 Aug 2010 - 25 May 2017
C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland Registered & physical 06 Apr 2006 - 11 Aug 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dai, Kui
Individual
Birkenhead
North Shore City
06 Apr 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chen, Xinhong
Individual
Birkenhead
North Shore City
0626
15 May 2008 - current
Location
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