Blockhouse Bay Healthcare Limited
Type: NZ Limited Company (Ltd)Blockhouse Bay Healthcare Limited (New Zealand Business Number 9429030564336) was started on 06 Aug 2012. 5 addresess are currently in use by the company: 39 Batkin Road, New Windsor, Auckland, 0600 (type: registered, postal). 21 Anne Mclean Drive, Bayview, Auckland had been their registered address, until 11 Dec 2020. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Liu, Zhijie (a director) located at New Windsor, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Pan, Xiaofeng (a director) - located at New Windsor, Auckland. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Liu, Wenzhong, located at Epsom, Auckland (a director). "Aged care" (business classification Q860110) is the category the Australian Bureau of Statistics issued Blockhouse Bay Healthcare Limited. Businesscheck's information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Batkin Road, New Windsor, Auckland, 0600 | Physical & service | 06 Aug 2012 |
| 39 Batkin Road, New Windsor, Auckland, 0600 | Postal & office & delivery | 10 Sep 2019 |
| 39 Batkin Road, New Windsor, Auckland, 0600 | Registered | 11 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wenzhong Liu
New Windsor, Auckland, 0600
Address used since 31 Aug 2024
Massey, Auckland, 0614
Address used since 05 Nov 2012 |
Director | 06 Aug 2012 - current |
|
Zhijie Liu
New Windsor, Auckland, 0600
Address used since 31 Aug 2024
Massey, Auckland, 0614
Address used since 05 Nov 2012 |
Director | 06 Aug 2012 - current |
|
Jinfeng Cao
New Windsor, Auckland, 0600
Address used since 31 Aug 2024
Massey, Auckland, 0614
Address used since 05 Nov 2012 |
Director | 06 Aug 2012 - current |
|
Xiaofeng Pan
New Windsor, Auckland, 0600
Address used since 31 Aug 2024
Massey, Auckland, 0614
Address used since 05 Nov 2012 |
Director | 06 Aug 2012 - current |
| 39 Batkin Road , New Windsor , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 21 Anne Mclean Drive, Bayview, Auckland, 0629 | Registered | 06 Aug 2012 - 11 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Zhijie Director |
New Windsor Auckland 0600 |
06 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Xiaofeng Director |
New Windsor Auckland 0600 |
06 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Wenzhong Director |
Epsom Auckland 1023 |
06 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cao, Jinfeng Director |
Epsom Auckland 1023 |
06 Aug 2012 - current |
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