General information

Chens Consultancy Limited

Type: NZ Limited Company (Ltd)
9429034264553
New Zealand Business Number
1778814
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
93219872
GST Number
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Chens Consultancy Limited (issued a business number of 9429034264553) was incorporated on 29 Mar 2006. 5 addresess are currently in use by the company: 168 Sandringham Rd, Sandringham, Auckland, 1025 (type: postal, office). 162 Sandringham Rd, Sandringham, Auckland had been their physical address, up to 05 Jun 2015. Chens Consultancy Limited used other aliases, namely: Chens Consultancy Limited from 29 Mar 2006 to 14 May 2007. 8 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (12.5 per cent of shares), namely:
Hagemeister, Uwe (an individual) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 87.5 per cent of all shares (7 shares); it includes
Hagemeister, Catherina Ying-Jwu (a director) - located at One Tree Hill, Auckland. "Pharmacy operation - retail" (ANZSIC G427140) is the category the Australian Bureau of Statistics issued Chens Consultancy Limited. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
168 Sandringham Rd, Sandringham, Auckland, 1025 Physical & registered & service 05 Jun 2015
168 Sandringham Rd, Sandringham, Auckland, 1025 Postal & office & delivery 06 Jul 2019
Contact info
64 9 8159162
Phone (Phone)
edenparkpharmacy@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
edenparkpharmacy@gmail.com
Email
https://www.healthpoint.co.nz/pharmacy/pharmacy/eden-park-pharmacy/
Website
Directors
Name and Address Role Period
Catherina Ying-jwu Hagemeister
One Tree Hill, Auckland, 1061
Address used since 15 Jun 2013
Director 29 Mar 2006 - current
Addresses
Principal place of activity
168 Sandringham Road , Sandringham , Auckland , 1025
Previous address Type Period
162 Sandringham Rd, Sandringham, Auckland, 1025 Physical & registered 01 Jul 2011 - 05 Jun 2015
162 Sandringham Rd, Sandringham, Auckland Physical & registered 21 May 2007 - 01 Jul 2011
223 Sandringham Rd, Sandringham, Auckland Registered & physical 29 Mar 2006 - 21 May 2007
Financial Data
Financial info
8
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hagemeister, Uwe
Individual
One Tree Hill
Auckland
1061
21 May 2018 - current
Shares Allocation #2 Number of Shares: 7
Shareholder Name Address Period
Hagemeister, Catherina Ying-jwu
Director
One Tree Hill
Auckland
1061
22 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Chen, Catherina Ying-jwu
Individual
One Tree Hill
Auckland
1061
29 Mar 2006 - 22 Apr 2017
Location
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