Unichem Export Limited (New Zealand Business Number 9429042466949) was started on 18 Jul 2016. 3 addresses are currently in use by the company: 6B Korau Road, Greenlane, Auckland, 1051 (type: service, registered). 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 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 179e Harris Road, East Tamaki, Auckland, 2013 | Physical & service | 06 Sep 2016 |
| 602b Great South Road, Ellerslie, Auckland, 1051 | Registered | 06 Sep 2016 |
| 6b Korau Road, Greenlane, Auckland, 1051 | Service | 10 Jul 2024 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 6b Korau Road, Greenlane, Auckland, 1051 | Registered & physical | 18 Jul 2016 - 06 Sep 2016 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shen, Zhiheng Individual |
Oteha Auckland 0632 |
05 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yao, Cheng Director |
Greenlane Auckland 1051 |
05 Feb 2020 - current |
| 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 |
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