General information

Nature Care New Zealand Co. Limited

Type: NZ Limited Company (Ltd)
9429038559327
New Zealand Business Number
659189
Company Number
Registered
Company Status

Nature Care New Zealand Co. Limited (issued an NZBN of 9429038559327) was launched on 15 Sep 1994. 4 addresses are currently in use by the company: 103 Memorial Avenue, Ilam, Christchurch, 8053 (type: postal, office). C/-L Wang, 103 Memorial Avenue, Christchurch had been their registered address, up until 04 Oct 2010. 5000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Wang, Alexia (an individual) located at Ilam, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 49.98 per cent of all shares (2499 shares); it includes
Wang, Hsiu-Yao (an individual) - located at Ilam, Christchurch. Moving on to the next group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Wang, Tien Yu, located at Ilam, Christchurch (an individual). Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
103 Memorial Avenue, Ilam, Christchurch, 8053 Physical & registered & service 04 Oct 2010
103 Memorial Avenue, Ilam, Christchurch, 8053 Postal & office 06 Sep 2020
Contact info
64 204 0868027
Phone (Phone)
info@naturecare.co.nz
Email
www.naturecare.co.nz
Website
Directors
Name and Address Role Period
Hsiu Yao Wang
Ilam, Christchurch, 8053
Address used since 05 Nov 2015
Director 05 Nov 2015 - current
Alexia Tzu Wei Wang
Ilam, Christchurch, 8053
Address used since 20 Sep 2014
Director 20 Sep 2014 - 06 Nov 2015
Hsiu-yao Wang
Christchurch, 8053
Address used since 15 Sep 1994
Director 15 Sep 1994 - 20 Sep 2014
Leh-ren Wang
Christchurch,
Address used since 15 Sep 1994
Director 15 Sep 1994 - 11 Mar 2003
James Lawrence Paulden
Christchurch 1,
Address used since 15 Sep 1994
Director 15 Sep 1994 - 15 Sep 1994
Addresses
Principal place of activity
14b Gerald Connolly Place , Christchurch , 8042
Previous address Type Period
C/-l Wang, 103 Memorial Avenue, Christchurch Registered 15 Sep 1994 - 04 Oct 2010
C/-l. Wang, 103 Memorial Avenue, Christchurch Physical 15 Sep 1994 - 04 Oct 2010
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Wang, Alexia
Individual
Ilam
Christchurch
8053
15 Aug 2006 - current
Shares Allocation #2 Number of Shares: 2499
Shareholder Name Address Period
Wang, Hsiu-yao
Individual
Ilam
Christchurch
8053
15 Sep 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wang, Tien Yu
Individual
Ilam
Christchurch
8053
28 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Wang, Leh-ren
Individual
Christchurch
15 Sep 1994 - 15 Aug 2006
Location
Companies nearby