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General information

Wellstar Co. Limited

Type: NZ Limited Company (Ltd)
9429038700286
New Zealand Business Number
627196
Company Number
Registered
Company Status

Wellstar Co. Limited (New Zealand Business Number 9429038700286) was incorporated on 19 Oct 1993. 4 addresses are in use by the company: 9A Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (type: physical, registered). Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 24 May 2019. 700000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 202000 shares (28.86 per cent of shares), namely:
Chiu, Shern Yun-Shian (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 58.29 per cent of all shares (408000 shares); it includes
Chiu, Ching-Yang (an individual) - located at Christchurch. The third group of shareholders, share allotment (90000 shares, 12.86%) belongs to 1 entity, namely:
Chiu, Wei-Lun, located at Christchurch (an individual). Businesscheck's data was last updated on 09 Mar 2024.

Current address Type Used since
80a Clyde Road, Ilam, Christchurch, 8041 Other (Address for Records) & records (Address for Records) 01 Jul 2011
9a Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical & registered & service 24 May 2019
Last updated:
Directors
Name and Address Role Period
Ching-yang Chiu
Ilam, Christchurch, 8041
Address used since 02 Jun 2016
Director 19 Oct 1993 - current
Seam Kheon Yau
Upper Riccarton, Christchurch, 8041
Address used since 02 Jun 2016
Director 21 Dec 1994 - current
Shern Yun-shain Chiu
Ilam, Christchurch, 8041
Address used since 02 Jun 2016
Director 22 Mar 1995 - current
Su-hui Chiu
Christchurch,
Address used since 19 Oct 1993
Director 19 Oct 1993 - 30 Mar 2009
Patricia Margaret Smith
Christchurch,
Address used since 21 Dec 1994
Director 21 Dec 1994 - 14 May 2001
Addresses
Previous address Type Period
Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 02 Aug 2012 - 24 May 2019
Suite 2, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 Registered & physical 11 Jul 2011 - 02 Aug 2012
Igs Ltd, Level 2, 56 Cashel St., Christchurch Physical & registered 06 Apr 2009 - 11 Jul 2011
E.p. Wait, P.o. Box 22-303, Christchurch Physical 05 Apr 2002 - 06 Apr 2009
265 Riccarton Road, Riccarton, Christchurch Registered 05 Apr 2002 - 06 Apr 2009
80 A Clyde Road, Christchurch Physical 01 Jul 1997 - 05 Apr 2002
6b Roa Road, Christchurch Registered 04 Oct 1994 - 05 Apr 2002
Financial Data
Financial info
700000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 202000
Shareholder Name Address Period
Chiu, Shern Yun-shian
Individual 		Christchurch
 19 Oct 1993 - current
Shares Allocation #2 Number of Shares: 408000
Shareholder Name Address Period
Chiu, Ching-yang
Individual 		Christchurch
 19 Oct 1993 - current
Shares Allocation #3 Number of Shares: 90000
Shareholder Name Address Period
Chiu, Wei-lun
Individual 		Christchurch
 19 Oct 1993 - current

Historic shareholders

Shareholder Name Address Period
Chiu, Su-hui
Individual 		Christchurch
 19 Oct 1993 - 30 Mar 2009
Location
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