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Acupuncture And Herbology Limited

Type: NZ Limited Company (Ltd)
9429032958188
NZBN
2080640
Company Number
Registered
Company Status
Q853905
Industry classification code
Acupuncture Service
Industry classification description
Current address
4 Makete Crescent
Hobsonville
Auckland 0618
New Zealand
Registered & physical & service address used since 14 Aug 2020

Acupuncture and Herbology Limited, a registered company, was started on 21 Jan 2008. 9429032958188 is the number it was issued. "Acupuncture service" (ANZSIC Q853905) is how the company was classified. This company has been managed by 2 directors: Jessie Laidlaw Glasser - an active director whose contract began on 21 Jan 2008,
Dawn Rene Lucia - an active director whose contract began on 21 Jan 2008.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Makete Crescent, Hobsonville, Auckland, 0618 (category: registered, physical).
Acupuncture and Herbology Limited had been using 37 Wiseley Road, Hobsonville, Auckland as their physical address up until 14 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 37 Wiseley Road, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 10 Oct 2019 to 14 Aug 2020

Address: 103 Luckens Road, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 01 Nov 2017 to 10 Oct 2019

Address: 128 Broadway Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 05 Feb 2016 to 01 Nov 2017

Address: 103 Luckens Road, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 21 Jan 2008 to 05 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Glasser, Jessie Laidlaw Rd 1
Greytown
5794
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lucia, Dawn Rene Rd 1
Greytown
5794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee 701-3193 Limited
Shareholder NZBN: 9429033667737
Company Number: 1899676
Individual Lucia, Dawn Rene Grey Lynn
Auckland

New Zealand
Individual Glasser, Jessie Laidlaw Grey Lynn
Auckland
Entity Trustee 701-3193 Limited
Shareholder NZBN: 9429033667737
Company Number: 1899676
Directors

Jessie Laidlaw Glasser - Director

Appointment date: 21 Jan 2008

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 05 Apr 2016


Dawn Rene Lucia - Director

Appointment date: 21 Jan 2008

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 05 Apr 2016

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