Unipharm Healthy Manufacturing Co. Limited
Type: NZ Limited Company (Ltd)Unipharm Healthy Manufacturing Co. Limited (New Zealand Business Number 9429043332106) was launched on 20 Sep 2016. 2 addresses are currently in use by the company: 1-3 Paul Matthews Road, Rosedale, Auckland, 0632 (type: physical, registered). 1-3 Paul Mathews Road, Rosedale, Auckland had been their registered address, up until 13 Mar 2017. 2375000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 240000 shares (10.11% of shares), namely:
Aivita Healthy New Zealand Limited (an entity) located at Belmont, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 76.63% of all shares (exactly 1820000 shares); it includes
Anc Nz Limited (an entity) - located at Somerville, Auckland. Moving on to the next group of shareholders, share allotment (315000 shares, 13.26%) belongs to 1 entity, namely:
Chen, Qingfeng, located at Somerville, Auckland (a director). "Vitamin product mfg" (ANZSIC C184140) is the category the ABS issued to Unipharm Healthy Manufacturing Co. Limited. The Businesscheck data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1-3 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & registered & service | 13 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Qingfeng Chen
Somerville, Auckland, 2014
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - current |
|
Chinan Xie
Somerville, Auckland, 2014
Address used since 20 Nov 2017 |
Director | 20 Nov 2017 - current |
|
Pengli Teng
Somerville, Auckland, 2014
Address used since 14 Oct 2019 |
Director | 14 Oct 2019 - current |
|
Yinghua Xu
Rosedale, Auckland, 0632
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - 14 Mar 2019 |
|
Yibo Weng
Avondale, Auckland, 1026
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - 20 Nov 2017 |
| Previous address | Type | Period |
|---|---|---|
| 1-3 Paul Mathews Road, Rosedale, Auckland, 0632 | Registered & physical | 27 Feb 2017 - 13 Mar 2017 |
| 8a Roberton Road, Avondale, Auckland, 1026 | Physical & registered | 20 Sep 2016 - 27 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aivita Healthy New Zealand Limited Shareholder NZBN: 9429042500940 Entity (NZ Limited Company) |
Belmont Auckland 0622 |
20 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anc NZ Limited Shareholder NZBN: 9429033591360 Entity (NZ Limited Company) |
Somerville Auckland 2014 |
20 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Qingfeng Director |
Somerville Auckland 2014 |
20 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weng, Yibo Individual |
Avondale Auckland 1026 |
20 Sep 2016 - 20 Nov 2017 |
|
Yibo Weng Director |
Avondale Auckland 1026 |
20 Sep 2016 - 20 Nov 2017 |
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