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Leon Pann Health Centre Limited

Type: NZ Limited Company (Ltd)
9429037272890
NZBN
1033046
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
240 Mount Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 24 Aug 2012
240 Mount Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Office & delivery & postal address used since 09 Jun 2020

Leon Pann Health Centre Limited was started on 02 May 2000 and issued an NZ business identifier of 9429037272890. This registered LTD company has been run by 5 directors: Hsin-Liang Pan - an active director whose contract began on 14 Apr 2003,
Wan-Ting Shyu - an inactive director whose contract began on 09 Oct 2012 and was terminated on 10 Aug 2022,
Ching-Yi Li - an inactive director whose contract began on 25 Jul 2000 and was terminated on 16 Aug 2012,
Hsi-Hai Ray Chang - an inactive director whose contract began on 02 May 2000 and was terminated on 14 Apr 2003,
Hsin-Liang Pan - an inactive director whose contract began on 02 May 2000 and was terminated on 25 Jul 2000.
According to our data (updated on 07 Apr 2024), this company uses 1 address: 240 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (category: office, delivery).
Up to 24 Aug 2012, Leon Pann Health Centre Limited had been using 240 Mt Wellington Highway, Mt Wellington, Auckland as their registered address.
BizDb found other names for this company: from 03 Sep 2013 to 04 Apr 2014 they were named Ruxxur Trading Limited, from 02 May 2000 to 03 Sep 2013 they were named Chef Pan Trading Limited.
A total of 4000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 4000 shares are held by 1 entity, namely:
Pan, Hsin-Liang (an individual) located at Mount Wellington, Auckland postcode 1060. Leon Pann Health Centre Limited has been classified as "Health service nec" (ANZSIC Q859940).

Addresses

Principal place of activity

240 Mt Wellington Hwy, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 240 Mt Wellington Highway, Mt Wellington, Auckland New Zealand

Registered & physical address used from 10 Jun 2005 to 24 Aug 2012

Address #2: 44 Commissariat Road, Mt Wellington, Auckland

Physical & registered address used from 06 Jul 2004 to 10 Jun 2005

Address #3: 8 Golf Ave, Otahuhu, Auckland

Registered & physical address used from 02 May 2000 to 06 Jul 2004

Contact info
64 9 5709889
10 Jul 2018 Phone
hsin.acu@gmail.com
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
hsin.acu@gmail.com
10 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Pan, Hsin-liang Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Ching-yi Mt Wellington
Auckland
1060
New Zealand
Individual Li, Ching-yi Mount Wellington
Auckland
1060
New Zealand
Individual Shyu, Wan-ting Mount Wellington
Auckland
1060
New Zealand
Directors

Hsin-liang Pan - Director

Appointment date: 14 Apr 2003

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 03 Jun 2014


Wan-ting Shyu - Director (Inactive)

Appointment date: 09 Oct 2012

Termination date: 10 Aug 2022

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 24 Jun 2022

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 03 Jun 2014


Ching-yi Li - Director (Inactive)

Appointment date: 25 Jul 2000

Termination date: 16 Aug 2012

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 02 Jun 2005


Hsi-hai Ray Chang - Director (Inactive)

Appointment date: 02 May 2000

Termination date: 14 Apr 2003

Address: Otahuhu, Auckland,

Address used since 02 May 2000


Hsin-liang Pan - Director (Inactive)

Appointment date: 02 May 2000

Termination date: 25 Jul 2000

Address: Te Awamutu,

Address used since 02 May 2000

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