General information
Botany Acupuncture Clinic Limited
Type: NZ Limited Company (Ltd)9429030911987
New Zealand Business Number
3605432
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107974857
GST Number
107974857
GST Number
107974857
GST Number
Q859940 - Health Service Nec
Industry classification codes with description
Botany Acupuncture Clinic Limited (issued a New Zealand Business Number of 9429030911987) was started on 02 Nov 2011. 7 addresess are in use by the company: 7 Penwood Close, East Tamaki, East Tamaki, 2016 (type: delivery, registered). 7 Penwood Close, East Tamaki Heights, Auckland had been their registered address, up to 11 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lio, Wai Io (a director) located at East Tamaki Heights, Auckland postcode 2016. "Health service nec" (business classification Q859940) is the category the ABS issued to Botany Acupuncture Clinic Limited. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 206 Whitford Road, Shamrock Park, Auckland, 2016 | Office & delivery | 25 Mar 2020 |
| 58455, Botany, Auckland, 2163 | Postal | 25 Mar 2020 |
| 7 Penwood Close, East Tamaki Heights, Auckland, 2016 | Physical & service | 12 Apr 2021 |
| 206 Whitford Rd, Shamrock Park, Auckland, 2016 | Registered | 11 Apr 2022 |
Contact info
64 21 0752277
Phone (Phone)
bac18002@hotmail.com
Email
botanyacu206@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wai Io Lio
East Tamaki Heights, Auckland, 2016
Address used since 01 Apr 2022
Shamrock Park, Auckland, 2016
Address used since 01 Apr 2022
East Tamaki Heights, Auckland, 2016
Address used since 31 Mar 2021
East Tamaki Heights, Auckland, 2016
Address used since 02 Apr 2013
Papakura, 2580
Address used since 02 Oct 2018 |
Director | 02 Nov 2011 - current |
|
Hiroyuki Hayashi
East Tamaki Heights, Auckland, 2016
Address used since 16 Jul 2014 |
Director | 16 Jul 2014 - 02 May 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 206 Whitford Rd, Shamrock Park, Auckland, 2016 | Registered | 11 Apr 2022 |
| 7 Penwood Close, East Tamaki Heights, Auckland, 2016 | Registered | 29 Mar 2023 |
| 7 Penwood Close, East Tamaki, East Tamaki, 2016 | Delivery | 01 Oct 2023 |
Principal place of activity
| 206 Whitford Road , Shamrock Park , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 7 Penwood Close, East Tamaki Heights, Auckland, 2016 | Registered | 12 Apr 2021 - 11 Apr 2022 |
| 72 Derbyshire Lane, Papakura, 2580 | Registered & physical | 02 Apr 2020 - 12 Apr 2021 |
| 138 Jeffs Road, Flat Bush, Auckland, 2019 | Physical & registered | 24 Apr 2018 - 02 Apr 2020 |
| 7 Penwood Close, East Tamaki Heights, Auckland, 2016 | Registered | 01 Sep 2017 - 24 Apr 2018 |
| 7 Penwood Close, East Tamaki Heights, Auckland, 2016 | Physical | 30 Aug 2017 - 24 Apr 2018 |
| 18/2 Bishop Dunn Place, Flat Bush, Auckland, 2016 | Physical | 26 Oct 2016 - 30 Aug 2017 |
| 18/2 Bishop Dunn Place, Flat Bush, Auckland, 2016 | Registered | 25 Mar 2013 - 01 Sep 2017 |
| 18/2 Bishop Dunn Place, Flat Bush, Auckland, 2016 | Physical | 25 Mar 2013 - 26 Oct 2016 |
| 11, Briar Vale Place, Mission Heights, Auckland, 2016 | Registered & physical | 30 Aug 2012 - 25 Mar 2013 |
| 62 Delmont Close, East Tamaki Heights, Auckland, 2016 | Physical & registered | 02 Nov 2011 - 30 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lio, Wai Io Director |
East Tamaki Heights Auckland 2016 |
02 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lio, Wai In Individual |
Shamrock Park Auckland 2016 |
17 Oct 2016 - 21 Mar 2023 |
|
Hayashi, Hiroyuki Individual |
East Tamaki Heights Auckland 2016 |
29 Oct 2015 - 13 Jul 2016 |
Location
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