General information

Neowell Investments Limited

Type: NZ Limited Company (Ltd)
9429037968441
New Zealand Business Number
882511
Company Number
Registered
Company Status

Neowell Investments Limited (issued an NZBN of 9429037968441) was incorporated on 19 Nov 1997. 2 addresses are currently in use by the company: 9A Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (type: registered, physical). Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 24 May 2019. 45000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 15000 shares (33.33% of shares), namely:
Wellstar Co Limited (an other) located at Christchurch. In the second group, a total of 1 shareholder holds 55.56% of all shares (exactly 25000 shares); it includes
Chiu, Mu Han (an individual) - located at Ilam, Christchurch. The 3rd group of shareholders, share allocation (5000 shares, 11.11%) belongs to 1 entity, namely:
Chiu, Shern Yun-Shian, located at Ilam, Christchurch (an individual). Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
9a Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical & service 24 May 2019
Directors
Name and Address Role Period
Ching-yang Chiu
Ilam, Christchurch, 8041
Address used since 03 Dec 2015
Director 19 Nov 1997 - current
Addresses
Previous address Type Period
Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 02 Aug 2012 - 24 May 2019
Igs Ltd, Level 2, 48 Fitzgerald Avenue, 8011 Registered & physical 20 Dec 2011 - 02 Aug 2012
Igs Ltd, Level 2, 56 Cashel St, Christchurch Registered 06 Apr 2009 - 20 Dec 2011
Igs Ltd, Level 2, 56 Cashel St, Christchurch Physical 06 Apr 2009 - 20 Dec 2011
265 Riccarton Road, Riccarton, Christchurch Registered 11 Apr 2000 - 06 Apr 2009
265 Riccarton Road, Riccarton, Christchurch Physical 20 Nov 1997 - 06 Apr 2009
Financial Data
Financial info
45000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Wellstar Co Limited
Other (Other)
Christchurch
19 Nov 1997 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Chiu, Mu Han
Individual
Ilam
Christchurch
8041
19 Nov 1997 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Chiu, Shern Yun-shian
Individual
Ilam
Christchurch
8041
19 Nov 1997 - current
Location
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