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Botany Acupuncture Clinic Limited

Type: NZ Limited Company (Ltd)
9429030911987
NZBN
3605432
Company Number
Registered
Company Status
107974857
GST Number
107974857
GST Number
107974857
GST Number
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
206 Whitford Road
Shamrock Park
Auckland 2016
New Zealand
Office & delivery address used since 25 Mar 2020
58455
Botany
Auckland 2163
New Zealand
Postal address used since 25 Mar 2020
7 Penwood Close
East Tamaki Heights
Auckland 2016
New Zealand
Physical & service address used since 12 Apr 2021

Botany Acupuncture Clinic Limited, a registered company, was started on 02 Nov 2011. 9429030911987 is the NZBN it was issued. "Health service nec" (business classification Q859940) is how the company has been classified. The company has been supervised by 2 directors: Wai Io Lio - an active director whose contract began on 02 Nov 2011,
Hiroyuki Hayashi - an inactive director whose contract began on 16 Jul 2014 and was terminated on 02 May 2016.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 6 addresses this company registered, namely: 7 Penwood Close, East Tamaki, East Tamaki, 2016 (delivery address),
7 Penwood Close, East Tamaki Heights, Auckland, 2016 (registered address),
206 Whitford Rd, Shamrock Park, Auckland, 2016 (registered address),
7 Penwood Close, East Tamaki Heights, Auckland, 2016 (physical address) among others.
Botany Acupuncture Clinic Limited had been using 7 Penwood Close, East Tamaki Heights, Auckland as their registered address up to 11 Apr 2022.
A single entity owns all company shares (exactly 100 shares) - Lio, Wai Io - located at 2016, East Tamaki Heights, Auckland.

Addresses

Other active addresses

Address #4: 206 Whitford Rd, Shamrock Park, Auckland, 2016 New Zealand

Registered address used from 11 Apr 2022

Address #5: 7 Penwood Close, East Tamaki Heights, Auckland, 2016 New Zealand

Registered address used from 29 Mar 2023

Address #6: 7 Penwood Close, East Tamaki, East Tamaki, 2016 New Zealand

Delivery address used from 01 Oct 2023

Principal place of activity

206 Whitford Road, Shamrock Park, Auckland, 2016 New Zealand


Previous addresses

Address #1: 7 Penwood Close, East Tamaki Heights, Auckland, 2016 New Zealand

Registered address used from 12 Apr 2021 to 11 Apr 2022

Address #2: 72 Derbyshire Lane, Papakura, 2580 New Zealand

Registered & physical address used from 02 Apr 2020 to 12 Apr 2021

Address #3: 138 Jeffs Road, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 24 Apr 2018 to 02 Apr 2020

Address #4: 7 Penwood Close, East Tamaki Heights, Auckland, 2016 New Zealand

Registered address used from 01 Sep 2017 to 24 Apr 2018

Address #5: 7 Penwood Close, East Tamaki Heights, Auckland, 2016 New Zealand

Physical address used from 30 Aug 2017 to 24 Apr 2018

Address #6: 18/2 Bishop Dunn Place, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 26 Oct 2016 to 30 Aug 2017

Address #7: 18/2 Bishop Dunn Place, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 25 Mar 2013 to 01 Sep 2017

Address #8: 18/2 Bishop Dunn Place, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 25 Mar 2013 to 26 Oct 2016

Address #9: 11, Briar Vale Place, Mission Heights, Auckland, 2016 New Zealand

Registered & physical address used from 30 Aug 2012 to 25 Mar 2013

Address #10: 62 Delmont Close, East Tamaki Heights, Auckland, 2016 New Zealand

Physical & registered address used from 02 Nov 2011 to 30 Aug 2012

Contact info
64 21 0752277
25 Mar 2020 Phone
bac18002@hotmail.com
Email
botanyacu206@gmail.com
01 Apr 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lio, Wai Io East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lio, Wai In Shamrock Park
Auckland
2016
New Zealand
Individual Hayashi, Hiroyuki East Tamaki Heights
Auckland
2016
New Zealand
Directors

Wai Io Lio - Director

Appointment date: 02 Nov 2011

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 01 Apr 2022

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 01 Apr 2022

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 31 Mar 2021

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 02 Apr 2013

Address: Papakura, 2580 New Zealand

Address used since 02 Oct 2018


Hiroyuki Hayashi - Director (Inactive)

Appointment date: 16 Jul 2014

Termination date: 02 May 2016

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 16 Jul 2014

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