General information

Unichem Export Limited

Type: NZ Limited Company (Ltd)
9429042466949
New Zealand Business Number
6055108
Company Number
Registered
Company Status
G427120 - Cosmetic Retailing G412940 - Health Food Retailing
Industry classification codes with description

Unichem Export Limited (New Zealand Business Number 9429042466949) was started on 18 Jul 2016. 2 addresses are currently in use by the company: 602B Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 6B Korau Road, Greenlane, Auckland had been their registered address, up until 06 Sep 2016. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (1 per cent of shares), namely:
Green Cross Health Limited (an entity) located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 49.5 per cent of all shares (4950 shares); it includes
Shen, Zhiheng (an individual) - located at Oteha, Auckland. The next group of shareholders, share allocation (4950 shares, 49.5%) belongs to 1 entity, namely:
Yao, Cheng, located at Greenlane, Auckland (a director). "Cosmetic retailing" (business classification G427120) is the classification the ABS issued Unichem Export Limited. Our information was last updated on 26 Feb 2024.

Current address Type Used since
602b Great South Road, Ellerslie, Auckland, 1051 Registered 06 Sep 2016
179e Harris Road, East Tamaki, Auckland, 2013 Physical & service 06 Sep 2016
Contact info
64 9 6006505
Phone (Phone)
doublenk@hotmail.com
Email
www.greencrosshealth.co.nzx
Website
www.greencrosshealth.co.nz
Website
Directors
Name and Address Role Period
Cheng Yao
Greenlane, Auckland, 1051
Address used since 18 Jul 2016
Director 18 Jul 2016 - current
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 27 May 2019
Director 27 May 2019 - 29 Sep 2023
Stephen John Browning
Devonport, Auckland, 0624
Address used since 09 Oct 2018
Director 09 Oct 2018 - 29 May 2019
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 20 Sep 2016
Director 20 Sep 2016 - 09 Oct 2018
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 03 Aug 2016
Director 03 Aug 2016 - 20 Sep 2016
Addresses
Previous address Type Period
6b Korau Road, Greenlane, Auckland, 1051 Registered & physical 18 Jul 2016 - 06 Sep 2016
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Green Cross Health Limited
Shareholder NZBN: 9429037684754
Entity (NZ Limited Company)
Millennium Centre
602 Great South Rd, Ellerslie, Auckland
1051
16 Nov 2016 - current
Shares Allocation #2 Number of Shares: 4950
Shareholder Name Address Period
Shen, Zhiheng
Individual
Oteha
Auckland
0632
05 Feb 2020 - current
Shares Allocation #3 Number of Shares: 4950
Shareholder Name Address Period
Yao, Cheng
Director
Greenlane
Auckland
1051
05 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Triangle Stone Limited
Shareholder NZBN: 9429042290230
Company Number: 5954707
Entity
Greenlane
Auckland
1051
16 Nov 2016 - 05 Feb 2020
Triangle Stone Limited
Shareholder NZBN: 9429042290230
Company Number: 5954707
Entity
Greenlane
Auckland
1051
16 Nov 2016 - 05 Feb 2020
Yao, Cheng
Director
Greenlane
Auckland
1051
18 Jul 2016 - 16 Nov 2016
Location
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Access Community Health Limited
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Baymed Group (2013) Limited
Ground Floor, Building B, Millennium Centre, 602 Great South Rd
Onehunga Medical 2012 Limited
Millenium Centre, Ground Floor, Building B 602 Great South Road
Green Cross Health Primary Limited
Ground Floor, Building B, Millenium Centre
Silverstream Health Centre Limited
Ground Floor, Building B, Millenium Centre,
Radius Medical Whakatane Properties Limited
Ground Floor, Building B, Millennium Centre
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