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Ponsonby Wellness Centre Limited

Type: NZ Limited Company (Ltd)
9429033813899
NZBN
1874703
Company Number
Registered
Company Status
094992036
GST Number
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
3e/80 Richmond Road
Ponsonby
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 18 Nov 2016
43a Brown Street
Ponsonby
Auckland 1021
New Zealand
Office & postal & delivery address used since 25 Jun 2019
43a Brown Street
Ponsonby
Auckland 1021
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Jun 2020

Ponsonby Wellness Centre Limited was started on 10 Oct 2006 and issued a New Zealand Business Number of 9429033813899. The registered LTD company has been managed by 2 directors: Ying Jin - an active director whose contract started on 24 Feb 2009,
Ying Jin - an inactive director whose contract started on 10 Oct 2006 and was terminated on 21 Jul 2013.
According to our data (last updated on 06 Apr 2024), this company registered 4 addresses: 43A Brown Street, Ponsonby, Auckland, 1021 (registered address),
43A Brown Street, Ponsonby, Auckland, 1021 (physical address),
43A Brown Street, Ponsonby, Auckland, 1021 (service address),
43A Brown Street, Ponsonby, Auckland, 1021 (other address) among others.
Up to 15 Jun 2020, Ponsonby Wellness Centre Limited had been using 3E/80 Richmond Road, Ponsonby, Auckland as their registered address.
BizDb found previous aliases used by this company: from 10 Oct 2006 to 18 Nov 2016 they were called Jin Jin Development Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jin, Ying (an individual) located at Ponsonby, Auckland postcode 1021. Ponsonby Wellness Centre Limited has been categorised as "Health service nec" (ANZSIC Q859940).

Addresses

Other active addresses

Address #4: 43a Brown Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical & service address used from 15 Jun 2020

Principal place of activity

117a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 3e/80 Richmond Road, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 28 Nov 2016 to 15 Jun 2020

Address #2: 117a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 19 Mar 2014 to 28 Nov 2016

Address #3: 117a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 15 Mar 2013 to 28 Nov 2016

Address #4: 3e/80 Richmond Road, Ponsonby New Zealand

Registered address used from 03 Mar 2009 to 15 Mar 2013

Address #5: 3e/80 Richmond Road, Ponsonby New Zealand

Physical address used from 03 Mar 2009 to 19 Mar 2014

Address #6: 34 Taharoto Rd Takapuna, Auckland

Registered & physical address used from 04 Mar 2008 to 03 Mar 2009

Address #7: 9/150 Symonds Street, Grafton, Auckland

Registered & physical address used from 10 Oct 2006 to 04 Mar 2008

Contact info
64 9 3601229
07 Jun 2018 Phone
ponsonbywellness@gmail.com
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
ponsonbywellness@gmail.com
07 Jun 2018 Email
www.ponsonbywellness.co.nz
05 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jin, Ying Ponsonby
Auckland
1021
New Zealand
Directors

Ying Jin - Director

Appointment date: 24 Feb 2009

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 02 Jun 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 07 Mar 2013

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 07 Jun 2018


Ying Jin - Director (Inactive)

Appointment date: 10 Oct 2006

Termination date: 21 Jul 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 Mar 2011

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