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Sylvia Park Health Centre Limited

Type: NZ Limited Company (Ltd)
9429031130042
NZBN
3361392
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
240 Mount Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 17 Feb 2022

Sylvia Park Health Centre Limited, a registered company, was launched on 15 Apr 2011. 9429031130042 is the business number it was issued. "Health service nec" (business classification Q859940) is how the company is classified. This company has been run by 2 directors: Wan-Ting Shyu - an active director whose contract began on 01 May 2012,
Hsin-Liang Pan - an inactive director whose contract began on 15 Apr 2011 and was terminated on 15 Feb 2016.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 240 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: office, registered).
Sylvia Park Health Centre Limited had been using 242 Mount Wellington Highway, Mount Wellington, Auckland as their registered address up to 17 Feb 2022.
A single entity owns all company shares (exactly 100 shares) - Shyu, Wan-Ting - located at 1060, Mount Wellington, Auckland.

Addresses

Principal place of activity

240 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 242 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 03 Apr 2012 to 17 Feb 2022

Address #2: 242 Mt Wellington Highway, Mt Wellington, 1006 New Zealand

Registered & physical address used from 15 Apr 2011 to 03 Apr 2012

Contact info
64 9 5709889
17 Feb 2019 Phone
hsin.acu@gmail.com
17 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Shyu, Wan-ting Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pan, Hsin-liang Mount Wellington
Auckland
1060
New Zealand
Directors

Wan-ting Shyu - Director

Appointment date: 01 May 2012

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 May 2012


Hsin-liang Pan - Director (Inactive)

Appointment date: 15 Apr 2011

Termination date: 15 Feb 2016

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 26 Mar 2012

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