Cnz Health Fund Limited
Type: NZ Limited Company (Ltd)Cnz Health Fund Limited (issued an NZBN of 9429030032125) was incorporated on 04 Oct 2013. 4 addresses are currently in use by the company: 19 Sheffield Cresent, Burnside, Christchurch, 8053 (type: office, delivery). Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 24 May 2019. Cnz Health Fund Limited used other names, namely: All Natural Property(Investment)New Zealand Limited from 04 Oct 2013 to 02 Nov 2016. 200000000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000000 shares (5 per cent of shares), namely:
Chen, Su Ling (an individual) located at Burnside, Christchurch postcode 8053. When considering the second group, a total of 2 shareholders hold 95 per cent of all shares (exactly 190000000 shares); it includes
Llc Health Fund Trust (an other) - located at Burnside, Christchurch,
Chen, Longguo (a director) - located at Burnside, Christchurch. "Aged care" (business classification Q860110) is the classification the ABS issued Cnz Health Fund Limited. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 24 May 2019 |
| 19 Sheffield Cresent, Burnside, Christchurch, 8053 | Office | 01 Sep 2022 |
| 9a Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Delivery | 01 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Longguo Chen
Burnside, Christchurch, 8053
Address used since 02 Dec 2021
Burnside, Christchurch, 8053
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Chen Wu
Fendalton, Christchurch, 8052
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 01 Nov 2016 |
|
Longguo Chen
Fendalton, Christchurch, 8052
Address used since 28 May 2014 |
Director | 04 Oct 2013 - 16 Feb 2016 |
|
Ying Lin
Prebbleton, Christchurch, 7676
Address used since 04 Oct 2013 |
Director | 04 Oct 2013 - 06 Oct 2013 |
| 409 Main South Road , Hornby , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 30 Aug 2018 - 24 May 2019 |
| 30 Thornycroft Street, Fendalton, Christchurch, 8052 | Registered & physical | 06 Jun 2014 - 30 Aug 2018 |
| Centre Management Offices,dress Smart, 409 Main South Road Hornby, Christchurch, 8042 | Registered & physical | 04 Oct 2013 - 06 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Su Ling Individual |
Burnside Christchurch 8053 |
14 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Llc Health Fund Trust Other (Other) |
Burnside Christchurch 8053 |
02 Dec 2021 - current |
|
Chen, Longguo Director |
Burnside Christchurch 8053 |
02 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Ying Individual |
Prebbleton Christchurch 7676 |
04 Oct 2013 - 06 Oct 2013 |
|
Chen, Longguo Individual |
Fendalton Christchurch 8052 |
06 Oct 2013 - 26 Jul 2016 |
|
Ying Lin Director |
Prebbleton Christchurch 7676 |
04 Oct 2013 - 06 Oct 2013 |
|
Longguo Chen Director |
Fendalton Christchurch 8052 |
06 Oct 2013 - 26 Jul 2016 |
|
Wu, Chen Individual |
Fendalton Christchurch 8052 |
26 Jul 2016 - 02 Nov 2016 |
|
Chen Wu Director |
Fendalton Christchurch 8052 |
26 Jul 2016 - 02 Nov 2016 |
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