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Bl The Natural Therapy Healing Centre Limited

Type: NZ Limited Company (Ltd)
9429045897535
NZBN
6204192
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853905
Industry classification code
Acupuncture Service
Industry classification description
Current address
14 Robson Street
Mount Roskill
Auckland 1041
New Zealand
Shareregister & other (Address For Share Register) address used since 25 Sep 2017
14 Robson Street
Mount Roskill
Auckland 1041
New Zealand
Postal & office & delivery & invoice address used since 12 Jun 2020
Flat 3, 12 Robson Street
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 22 Apr 2021

Bl The Natural Therapy Healing Centre Limited, a registered company, was incorporated on 06 Jan 2017. 9429045897535 is the New Zealand Business Number it was issued. "Acupuncture service" (business classification Q853905) is how the company is classified. This company has been managed by 3 directors: Bill Kelton Lavine - an active director whose contract started on 06 Jan 2017,
Yu Wang - an inactive director whose contract started on 19 Aug 2020 and was terminated on 01 Apr 2021,
Wei-Yi Scott Lee - an inactive director whose contract started on 01 Jun 2018 and was terminated on 19 Aug 2020.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: Flat 3, 12 Robson Street, Mount Roskill, Auckland, 1041 (types include: registered, physical).
Bl The Natural Therapy Healing Centre Limited had been using Shop 5,1 Hammond Place, Birkenhead, Auckland as their registered address up until 22 Apr 2021.
A total of 10 shares are issued to 3 shareholders (2 groups). The first group is comprised of 7 shares (70 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 3 shares (30 per cent).

Addresses

Other active addresses

Address #4: 14 Robson Street, Mount Roskill, Auckland, 1041 New Zealand

Physical & service address used from 22 Apr 2021

Principal place of activity

14 Robson Street, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: Shop 5,1 Hammond Place, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 15 Apr 2019 to 22 Apr 2021

Address #2: Shop 5,1 Hammond Place, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 13 Mar 2018 to 22 Apr 2021

Address #3: Shop 3& Shop 5,1 Hammond Place, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 03 Oct 2017 to 13 Mar 2018

Address #4: Shop 3& Shop 5,1 Hammond Place, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 03 Oct 2017 to 15 Apr 2019

Address #5: Shop 5,1 Hammond Place, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 06 Jan 2017 to 03 Oct 2017

Contact info
64 22419 9028
12 Jun 2020 Phone
bill.lee329@gmail.com
12 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7
Director Lavine, Bill Kelton Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Lee, Wei-yi Scott Hobsonville
Auckland
0616
New Zealand
Director Wei-yi Scott Lee Auckland Central
Auckland
1010
New Zealand
Directors

Bill Kelton Lavine - Director

Appointment date: 06 Jan 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 14 Apr 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 Jan 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 05 Apr 2019


Yu Wang - Director (Inactive)

Appointment date: 19 Aug 2020

Termination date: 01 Apr 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 19 Aug 2020


Wei-yi Scott Lee - Director (Inactive)

Appointment date: 01 Jun 2018

Termination date: 19 Aug 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jun 2018

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