General information

Buen Wellness (nz) Limited

Type: NZ Limited Company (Ltd)

9429036869435

New Zealand Business Number

1144225

Company Number

Registered

Company Status

Buen Wellness (Nz) Limited (issued an NZ business number of 9429036869435) was started on 15 Jun 2001. 2 addresses are currently in use by the company: 2/44 Crooks Road, East Tamaki, Auckland, 2013 (type: registered, physical). 48 Crooks Road, East Tamaki, Auckland had been their registered address, up to 26 Apr 2018. Buen Wellness (Nz) Limited used other names, namely: Alpha Wellness (Nz) Limited from 13 Apr 2018 to 11 May 2019, Green Nutrition (Nz) Limited (11 Aug 2015 to 13 Apr 2018) and Green Nutrition Limited (15 Jun 2001 - 11 Aug 2015). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Buen Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's information was updated on 26 Mar 2024.

Current address	Type	Used since
2/44 Crooks Road, East Tamaki, Auckland, 2013	Registered & physical & service	26 Apr 2018

Name	From	To
Buen Wellness (nz) Limited	unknown	unknown
Alpha Wellness (nz) Limited	13 Apr 2018	11 May 2019
Green Nutrition (nz) Limited	11 Aug 2015	13 Apr 2018
Green Nutrition Limited	15 Jun 2001	11 Aug 2015

Last updated: 26 Mar 2024

Directors

Name and Address	Role	Period
Geumsoon Shim Shamrock Park, Auckland, 2016 Address used since 16 Feb 2024	Director	16 Feb 2024 - current
Lian Seng Buen Dannemora, Auckland, Address used since 05 Sep 2008	Director	15 Jun 2001 - 16 Feb 2024
Lian Yik Buen Pakuranga, Auckland 1706, Address used since 15 Jun 2001	Director	15 Jun 2001 - 04 Jan 2006
Siew Fong Buen Pakuranga, Auckland 1706, Address used since 15 Jun 2001	Director	15 Jun 2001 - 09 Oct 2003

Addresses

Previous address	Type	Period
48 Crooks Road, East Tamaki, Auckland, 2013	Registered & physical	03 Sep 2012 - 26 Apr 2018
16-18 Bowden Road, Mt. Wellington, Auckland	Registered	12 Sep 2008 - 03 Sep 2012
C/-deloitte, 8 Nelson Street, Auckland	Registered	05 Sep 2008 - 12 Sep 2008
16-18 Bowden Road, Mt. Wellington, Auckland	Registered	05 Sep 2008 - 05 Sep 2008
16-18 Bowden Road, Mt. Wellington, Auckland	Physical	05 Sep 2008 - 05 Sep 2008
C/-deloitte, 8 Nelson Street, Auckland	Physical	05 Sep 2008 - 05 Sep 2008
16 Bowden Road, Mt Wellington	Physical & registered	20 Aug 2004 - 05 Sep 2008
29 Butley Drive, Pakuranga, Auckland 1706	Registered & physical	15 Jun 2001 - 20 Aug 2004

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

20 Mar 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Buen Holdings Limited Shareholder NZBN: 9429034749883 Entity (NZ Limited Company)	East Tamaki Auckland 2013	21 Sep 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Shim, Geum Soon Individual	Dannemora Auckland	15 Jun 2001 - 30 Mar 2012
Buen, Lian Yik Individual	Pakuranga Auckland 1706	15 Jun 2001 - 13 Aug 2004
Buen, Siew Fong Individual	Pakuranga Auckland 1706	15 Jun 2001 - 13 Aug 2004
Buen, Lian Seng Individual	Dannemora Auckland	15 Jun 2001 - 30 Mar 2012

Location

Companies nearby

	My Natural Health Limited 44d Crooks Road
	Fashionova NZ Limited Unit D, 44 Crooks Road
	Buen Holdings Limited 48 Crooks Road
	Alpha Laboratories (nz) Limited 48 Crooks Road,
	Glen Dimplex New Zealand Limited 38 Harris Road
	Jacobs Douwe Egberts Nz 43 Crooks Road