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General information

Great Wall Health Centre Limited

Type: NZ Limited Company (Ltd)
9429038964138
New Zealand Business Number
553229
Company Number
Registered
Company Status

Great Wall Health Centre Limited (issued a business number of 9429038964138) was registered on 06 Jul 1992. 2 addresses are currently in use by the company: Flat 2, 8 Tranmere Road, Sandringham, Auckland, 1041 (type: registered, physical). Level 2,3 Arawa Street, Grafton, Auckland had been their physical address, up to 02 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hao, Feng Guo (an individual) located at Sandringham, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Li, Cindy (an individual) - located at Sandringham, Auckland. Our information was last updated on 30 Apr 2024.

Current address Type Used since
Flat 2, 8 Tranmere Road, Sandringham, Auckland, 1041 Registered & physical & service 02 Oct 2019
Last updated:
Directors
Name and Address Role Period
Feng Guo Hao
Sandringham, Auckland, 1041
Address used since 13 Sep 2017
Sandringham, Auckland, 1041
Address used since 22 Sep 2015
Director 06 Jul 1992 - current
Cindy Li
Sandringham, Auckland, 1041
Address used since 13 Sep 2017
Sandringham, Auckland, 1041
Address used since 22 Sep 2015
Director 06 Jul 1992 - current
Addresses
Previous address Type Period
Level 2,3 Arawa Street, Grafton, Auckland, 1023 Physical & registered 19 Sep 2013 - 02 Oct 2019
C/- R Graham, 41 Eastcliffe Road, Castor Bay, Auckland Registered 08 Oct 2002 - 19 Sep 2013
R Graham, 41 Eastcliffe Road, Castor Bay, Auckland Physical 22 Sep 1999 - 22 Sep 1999
De Lautour & Co, 4th Floor, Caltex House, 7/9 Fanshawe Street, Auckland Registered 22 Sep 1999 - 08 Oct 2002
De Lautour & Co, Chartered Accountants, 1st Floor, 171 Target Road, Glenfield Physical 22 Sep 1999 - 22 Sep 1999
69 Fanshawe Street, Freemans Bay, Auckland Registered 03 Oct 1997 - 22 Sep 1999
De Lautour & Co, Chartered Accountants, 4th Floor, Caltex House, 7/9 Fanshawe, Str, Auckland Physical 03 Oct 1997 - 22 Sep 1999
69 Fanshawe Street, Freemans Bay, Auckland Physical 03 Oct 1997 - 03 Oct 1997
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hao, Feng Guo
Individual 		Sandringham
Auckland
1041 		06 Jul 1992 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Li, Cindy
Individual 		Sandringham
Auckland
1041 		06 Jul 1992 - current
Location
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