Well Health Care Limited
Type: NZ Limited Company (Ltd)Well Health Care Limited (issued an NZ business number of 9429030365421) was launched on 04 Feb 2013. 2 addresses are in use by the company: 26 Devon Road, Bucklands Beach, Auckland, 2012 (type: registered, physical). 61B Moore Street, Howick, Auckland had been their registered address, up until 09 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Guo, Xiangying (a director) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Shao, Ning (a director) - located at Bucklands Beach, Auckland. "Rest home operation" (ANZSIC Q860130) is the category the ABS issued to Well Health Care Limited. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Devon Road, Bucklands Beach, Auckland, 2012 | Registered & physical & service | 09 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Xiangying Guo
Bucklands Beach, Auckland, 2012
Address used since 01 Sep 2020
Howick, Auckland, 2014
Address used since 04 May 2018
Flat Bush, Auckland, 2016
Address used since 04 Feb 2013 |
Director | 04 Feb 2013 - current |
|
Ning Shao
Bucklands Beach, Auckland, 2012
Address used since 01 Sep 2020
Flat Bush, Auckland, 2016
Address used since 04 Feb 2013
Howick, Auckland, 2014
Address used since 04 May 2018 |
Director | 04 Feb 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 61b Moore Street, Howick, Auckland, 2014 | Registered & physical | 14 May 2018 - 09 Sep 2020 |
| 12 Amaretto Avenue, Flat Bush, Auckland, 2016 | Registered & physical | 04 Feb 2013 - 14 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Xiangying Director |
Bucklands Beach Auckland 2012 |
04 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shao, Ning Director |
Bucklands Beach Auckland 2012 |
04 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Qihua Individual |
Flat Bush Auckland 2016 |
21 Jul 2014 - 21 Jul 2014 |
 |
J N Lauten & Sons Limited 10 Amaretto Avenue |
|
Modern Computer Limited 4 Amaretto Avenue |
|
Marsha Investments Limited 7 Amaretto Avenue |
|
Asha Investment (2012) Limited 135 Jeffs Road |
|
Asha Investments Limited 135 Jeffs Road |
|
S & S Investment Limited 9 Amaretto Avenue |
|
Ambridge Rose Villa Limited 157 Edgewater Drive |
|
Mckenzie Healthcare Limited Suite 4, 10a Aylesbury Street |
|
Lakeside Lodge Rest Home Limited 33 Coles Crescent |
|
Interlink Service Limited 74 Michaels Avenue |
|
Discover Oasis Limited 42 Matai Road |
|
Promising Limited 539a Manukau Road |