General information

North Shore Chinese Medicine Healing Center Limited

Type: NZ Limited Company (Ltd)
9429031008693
New Zealand Business Number
3483593
Company Number
Registered
Company Status
Q853905 - Q853905 Acupuncture Service
Industry classification codes with description

North Shore Chinese Medicine Healing Center Limited (issued an NZ business identifier of 9429031008693) was incorporated on 25 Jul 2011. 1 address is currently in use by the company: 13A William Souter Street, Forrest Hill, Auckland, 0620 (type: registered, physical). Unit 5, No.1 Hammond Place, Birkenhead, Auckland had been their registered address, up to 29 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Yuanyuan Ji (a director) located at Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Amadeus Huang (an individual) - located at Forrest Hill, Auckland. "Q853905 Acupuncture service" (ANZSIC Q853905) is the classification the Australian Bureau of Statistics issued to North Shore Chinese Medicine Healing Center Limited. Our database was updated on 23 Mar 2021.

Current address Type Used since
Unit 5, No.1 Hammond Place, Birkenhead, Auckland, 0626 Physical 17 Jan 2017
13a William Souter Street, Forrest Hill, Auckland, 0620 Registered 29 Apr 2020
Contact info
64 9 4199028
Phone (Phone)
northshorechinesemedicine@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yuanyuan Ji
Auckland, 0620
Address used since 04 Mar 2014
Director 25 Jul 2011 - current
Amadeus Di Huang
Forrest Hill, Auckland, 0620
Address used since 08 Oct 2012
Director 08 Oct 2012 - current
Bill Kelton Lavine
Mount Roskill, Auckland, 1041
Address used since 01 Jan 1970
Director 25 Jul 2011 - 07 Nov 2012
Addresses
Principal place of activity
Unit 3, No.1 Hammond Place , Birkenhead , Auckland , 0626
Previous address Type Period
Unit 5, No.1 Hammond Place, Birkenhead, Auckland, 0626 Registered 17 Jan 2017 - 29 Apr 2020
Unit 3, No.1 Hammond Place, Birkenhead, Auckland, 0626 Physical & registered 05 Jan 2012 - 17 Jan 2017
3/12 Robson Street, Mt Roskill, Auckland, 1014 Physical & registered 25 Jul 2011 - 05 Jan 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yuanyuan Ji
Director
Auckland
0620
25 Jul 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Amadeus Di Huang
Individual
Forrest Hill
Auckland
0620
08 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Bill Kelton Lavine
Individual
Mount Roskill
Auckland
1041
25 Jul 2011 - 08 Oct 2012
Bill Kelton Lavine
Director
Mount Roskill
Auckland
1041
25 Jul 2011 - 08 Oct 2012
Location
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