General information

Bo & Che Limited

Type: NZ Limited Company (Ltd)
9429035227533
New Zealand Business Number
1546425
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Bo & Che Limited (issued a business number of 9429035227533) was registered on 20 Aug 2004. 2 addresses are in use by the company: 8A Highwic Avenue, Epsom, Auckland, 1051 (type: physical, registered). 104 Wheturangi Rd, Greenlane, Auckland had been their registered address, until 05 Apr 2013. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Che, Xuan (an individual) located at Epsom, Auckland postcode 1051,
Zhang, Bo (an individual) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 2 shareholders hold 1 per cent of all shares (1 share); it includes
Zhang, Bo (an individual) - located at Epsom, Auckland,
Che, Xuan (an individual) - located at Epsom, Auckland. "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the Australian Bureau of Statistics issued Bo & Che Limited. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
8a Highwic Avenue, Epsom, Auckland, 1051 Physical & registered & service 05 Apr 2013
Contact info
64 09 5248568
Phone (Phone)
boandche@hotmail.com
Email
No website
Website
mikechedentalgroup.co.nz
Website
Directors
Name and Address Role Period
Xuan Che
Epsom, Auckland, 1051
Address used since 26 Mar 2013
Director 20 Aug 2004 - current
Bo Zhang
Epsom, Auckland, 1051
Address used since 26 Mar 2013
Director 10 Jan 2012 - current
Addresses
Principal place of activity
8a Highwic Avenue , Epsom , Auckland , 1051
Previous address Type Period
104 Wheturangi Rd, Greenlane, Auckland Registered 17 Jan 2007 - 05 Apr 2013
2 Ernie Mays Road, Northcote, Auckland Physical 13 Apr 2005 - 05 Apr 2013
10 Maui Pomare St, Blockhouse Bay, Auckland Registered 24 Sep 2004 - 17 Jan 2007
313 Gravatt Road, Papamoa. Tauranga Registered 20 Aug 2004 - 24 Sep 2004
313gravatt Road, Papamoa. Tauranga Physical 20 Aug 2004 - 13 Apr 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Che, Xuan
Individual
Epsom
Auckland
1051
20 Aug 2004 - current
Zhang, Bo
Individual
Epsom
Auckland
1051
06 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Zhang, Bo
Individual
Epsom
Auckland
1051
06 Apr 2005 - current
Che, Xuan
Individual
Epsom
Auckland
1051
20 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Winston Trustee Company Limited
Shareholder NZBN: 9429035712817
Company Number: 1424841
Entity
Newmarket
Auckland
Null
17 Mar 2011 - 16 Jul 2021
Trustees Of Bo And Che Family Trust
Other
27 Jul 2021 - 28 Jul 2021
Winston Trustee Company Limited
Shareholder NZBN: 9429035712817
Company Number: 1424841
Entity
Newmarket
Auckland
Null
17 Mar 2011 - 16 Jul 2021
Liu, Ye
Individual
Lynfield
Auckland
26 Mar 2009 - 17 Mar 2011
Dong, Yong Jin
Individual
Epsom
Auckland
26 Mar 2009 - 17 Mar 2011
Location
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