New Windsor Medical Centre Limited
Type: NZ Limited Company (Ltd)New Windsor Medical Centre Limited (issued an NZ business number of 9429037098636) was registered on 18 Oct 2000. 9 addresess are currently in use by the company: 105B Tarawera Terrace, St Heliers, Auckland, 1071 (type: registered, service). 105B Tarawera Terrace, St Heliers, Auckland had been their physical address, until 29 Aug 2014. New Windsor Medical Centre Limited used more names, namely: Panocean International Group Limited from 11 Oct 2001 to 21 Aug 2014, Panocean International Trading Company Limited (18 Oct 2000 to 11 Oct 2001). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
An, Jianwu (an individual) located at St Heliers, Auckland postcode 1071. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 New Windsor Road, New Windsor, Auckland, 0600 | Physical & registered & service | 29 Aug 2014 |
| 275 New Windsor Road, New Windsor, Auckland, 0600 | Postal & office & delivery | 08 May 2020 |
| 105b Tarawera Terrace, St Heliers, Auckland, 1071 | Office & delivery | 15 Jun 2023 |
| 105b Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & service | 23 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jianwu An
St Heliers, Auckland, 1071
Address used since 20 Nov 2011 |
Director | 18 Oct 2000 - current |
|
Jingshan An
Meadowbank, Auckland,
Address used since 10 Dec 2000 |
Director | 10 Dec 2000 - 20 Nov 2011 |
| Type | Used since | |
|---|---|---|
| 105b Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & service | 23 Jun 2023 |
| 275 New Windsor Road , New Windsor , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 105b Tarawera Terrace, St Heliers, Auckland, 1071 | Physical & registered | 01 Dec 2011 - 29 Aug 2014 |
| 4/54 Gowing Drive, Meadowbank, Auckland | Registered & physical | 18 Oct 2000 - 01 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
An, Jianwu Individual |
St Heliers Auckland 1071 |
18 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saint Tang Trustee Limited Shareholder NZBN: 9429046437556 Company Number: 6529033 Entity |
St Heliers Auckland 1071 |
24 Nov 2017 - 15 Jun 2023 |
|
An, Jingshan Individual |
St Heliers Auckland 1071 |
27 Nov 2011 - 01 May 2014 |
|
Li, Xuemei Individual |
St Heliers Auckland 1071 |
27 Nov 2011 - 09 Sep 2012 |
 |
Hoti Investments Limited 2 Boundary Road |
|
Hoti Inc. Limited 2 Boundary Road |
|
Owens Physiotherapy Limited 267 New Windsor Road |
|
Silverback Enterprise Limited 274 New Windsor Road |
|
Phantom Corporation Limited 270a New Windsor Road |
|
Bhavya Enterprise Limited 2/79 Rosamund Ave, |