Tian Lan Chinese Medical Centre Limited was incorporated on 12 Jul 2010 and issued an NZ business identifier of 9429031499934. This registered LTD company has been managed by 3 directors: Ji Sheng Zou - an active director whose contract started on 10 Jul 2012,
Jisheng Zou - an active director whose contract started on 10 Jul 2012,
Xiaofei Qi - an inactive director whose contract started on 12 Jul 2010 and was terminated on 17 Jul 2012.
According to BizDb's data (updated on 09 Mar 2024), the company registered 5 addresess: 30A Stottholm Road, Titirangi, Auckland, 0604 (delivery address),
843 New North Road, Mount Albert, Auckland, 1025 (registered address),
32 Totara Avenue, New Lynn, Auckland, 0600 (physical address),
32 Totara Avenue, New Lynn, Auckland, 0600 (service address) among others.
Up to 26 Mar 2020, Tian Lan Chinese Medical Centre Limited had been using 190 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Xiaofei Qi (a director) located at Epsom, Auckland postcode 1023,
Qi, Xiaofei (an individual) located at Titirangi, Auckland postcode 0604.
Other active addresses
Address #4: 32 Totara Avenue, New Lynn, Auckland, 0600 New Zealand
Physical & service address used from 26 Mar 2020
Address #5: 30a Stottholm Road, Titirangi, Auckland, 0604 New Zealand
Delivery address used from 03 Mar 2022
Principal place of activity
30 Totara Avenue, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 190 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 03 May 2012 to 26 Mar 2020
Address #2: 202 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 09 Dec 2010 to 03 May 2012
Address #3: 9 Sarawia Street, Newmarket, Auckland, 1052 New Zealand
Registered & physical address used from 12 Jul 2010 to 09 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Xiaofei Qi |
Epsom Auckland 1023 New Zealand |
12 Jul 2010 - |
| Individual | Qi, Xiaofei |
Titirangi Auckland 0604 New Zealand |
12 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zou, Benfa |
Mount Albert Auckland 1025 New Zealand |
18 Sep 2019 - 18 Mar 2020 |
Ji Sheng Zou - Director
Appointment date: 10 Jul 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Jul 2012
Jisheng Zou - Director
Appointment date: 10 Jul 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Mar 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Jul 2012
Xiaofei Qi - Director (Inactive)
Appointment date: 12 Jul 2010
Termination date: 17 Jul 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Apr 2012
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