General information
Well-come Chinese Herbal Medicine Limited
Type: NZ Limited Company (Ltd)9429038518294
New Zealand Business Number
667460
Company Number
Registered
Company Status
Well-Come Chinese Herbal Medicine Limited (issued a business number of 9429038518294) was launched on 16 Jan 1996. 2 addresses are in use by the company: Unit215 Left Bank Street, Wellington (type: physical, service). 116 Cuba Street, Wellington had been their physical address, until 03 Nov 2006. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30 per cent of shares), namely:
Zhang, Hanhua (an individual) located at Wellington. In the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 700 shares); it includes
Wu, Jun (an individual) - located at Khandallah, Wellington. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Cuba Street, Wellington | Registered | 20 Oct 1999 |
| Unit215 Left Bank Street, Wellington | Physical & service | 03 Nov 2006 |
Contact info
64 4 3829451
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jun Wu
Khandallah, Wellington, 6035
Address used since 02 Sep 2003 |
Director | 22 Sep 1998 - current |
|
Linda Hanhua Zhang
Khandallah, Wellington, 6035
Address used since 17 Oct 2009 |
Director | 01 Aug 2008 - current |
|
Xiao Yan Yan
Khandallah Wellington,
Address used since 02 Sep 2005 |
Director | 02 Sep 2003 - 18 Oct 2006 |
|
Richard Rutherfurd Babbage
Khandallah, Wellington,
Address used since 01 May 1996 |
Director | 01 May 1996 - 22 Sep 1998 |
|
Jun Wu
Hataitai, Wellington,
Address used since 16 Jan 1996 |
Director | 16 Jan 1996 - 01 May 1996 |
|
Han Hua Zhang
Hataitai, Wellington,
Address used since 16 Jan 1996 |
Director | 16 Jan 1996 - 01 May 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Cuba Street, Wellington | Physical | 17 Dec 2002 - 03 Nov 2006 |
| Cubacade, 112 Cuba Street, Wellington | Registered | 20 Oct 1999 - 20 Oct 1999 |
| Suite 204, Level 2, Apex House, Cnr Queens Dr & Laings Rd, Lower Hutt | Physical | 07 Oct 1998 - 17 Dec 2002 |
| Level 2, Room 204, Apex House, Lower Hutt | Physical | 07 Oct 1998 - 07 Oct 1998 |
| Suite 7a, 5 Wakefield Street, Lower Hutt | Registered | 22 Jul 1997 - 20 Oct 1999 |
| Level 2, 29 Waterloo Road, Lower Hutt | Registered | 10 May 1996 - 22 Jul 1997 |
| Level 2, 29 Waterloo Road, Lower Hutt | Physical | 16 Jan 1996 - 16 Jan 1996 |
| Level 2, Room 204, 29 Waterloo Road, Lower Hutt | Physical | 16 Jan 1996 - 07 Oct 1998 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Hanhua Individual |
Wellington |
28 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Jun Individual |
Khandallah Wellington |
10 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Xiaoyan Individual |
Wellington |
28 Oct 2006 - 28 Oct 2006 |
|
Wu, Xiao Hong Individual |
Hataitai Wellington |
10 Mar 2006 - 16 Mar 2006 |
|
Yan, Xiao Yan Individual |
Khandallah Wellington |
16 Jan 1996 - 14 Aug 2006 |
|
Wu, Xiao Hong Individual |
Hataitai Wellington |
16 Jan 1996 - 24 Feb 2006 |
|
Zhang, Linda Hanhua Individual |
Khandallah |
16 Mar 2006 - 26 Sep 2006 |
Location
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