Vernahealth Limited

Vernahealth Limited, a registered company, was launched on 13 Jan 2006. 9429034353653 is the NZ business identifier it was issued. "Internet only retailing" (ANZSIC G431050) is how the company was classified. This company has been supervised by 3 directors: Weiwei Wang - an active director whose contract started on 13 Jan 2006,
Tao Xiao - an active director whose contract started on 25 Feb 2015,
Shuang Li - an inactive director whose contract started on 13 Jan 2006 and was terminated on 25 Feb 2015.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 71A Francis Street, Hauraki, Auckland, 0622 (types include: registered, physical).
Vernahealth Limited had been using 10 Sydney Street, Hauraki, Auckland as their registered address until 17 May 2019.
Former names for this company, as we established at BizDb, included: from 13 Jan 2006 to 31 Mar 2015 they were named Lisa&Victoria's Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Principal place of activity

71a Francis Street, Hauraki, Auckland, 0622 New Zealand

Previous addresses

Address #1: 10 Sydney Street, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 11 May 2018 to 17 May 2019

Address #2: 31b Sydney Street, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 06 Jun 2013 to 11 May 2018

Address #3: 3 Zara Court, North Shore City, Auckland New Zealand

Registered address used from 24 Jun 2009 to 06 Jun 2013

Address #4: 104 Broadway Ave, City Central, Palmerston North New Zealand

Physical address used from 31 May 2007 to 06 Jun 2013

Address #5: 104 Broadway Ave, City Central, Palmerston North

Registered address used from 31 May 2007 to 24 Jun 2009

Address #6: 126 Broadway Ave, Cbd, Palmerston North, New Zealand

Physical address used from 02 Feb 2007 to 31 May 2007

Address #7: 221 College Street, Awapuni, Palmerston North

Registered address used from 17 Aug 2006 to 31 May 2007

Address #8: 4 Ross Ave, Glenfield, Auckland, New Zealand

Physical address used from 13 Jan 2006 to 02 Feb 2007

Address #9: 4 Ross Ave, Glenfield, Auckland, New Zealand

Registered address used from 13 Jan 2006 to 17 Aug 2006

Weiwei Wang - Director

Appointment date: 13 Jan 2006

Tao Xiao - Director

Appointment date: 25 Feb 2015

Shuang Li - Director (Inactive)

Appointment date: 13 Jan 2006

Termination date: 25 Feb 2015