General information

Sylvia Park Health Centre Limited

Type: NZ Limited Company (Ltd)
9429031130042
New Zealand Business Number
3361392
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description

Sylvia Park Health Centre Limited (New Zealand Business Number 9429031130042) was launched on 15 Apr 2011. 3 addresses are in use by the company: 240 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: office, registered). 242 Mount Wellington Highway, Mount Wellington, Auckland had been their registered address, up until 17 Feb 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Shyu, Wan-Ting (a director) located at Mount Wellington, Auckland postcode 1060. "Health service nec" (business classification Q859940) is the classification the ABS issued to Sylvia Park Health Centre Limited. Our database was last updated on 03 Apr 2024.

Current address Type Used since
240 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Office unknown
240 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Registered & physical & service 17 Feb 2022
Contact info
64 9 5709889
Phone (Phone)
hsin.acu@gmail.com
Email
Directors
Name and Address Role Period
Wan-ting Shyu
Mount Wellington, Auckland, 1060
Address used since 01 May 2012
Director 01 May 2012 - current
Hsin-liang Pan
Mount Wellington, Auckland, 1060
Address used since 26 Mar 2012
Director 15 Apr 2011 - 15 Feb 2016
Addresses
Principal place of activity
240 Mount Wellington Highway , Mount Wellington , Auckland , 1060
Previous address Type Period
242 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Registered & physical 03 Apr 2012 - 17 Feb 2022
242 Mt Wellington Highway, Mt Wellington, 1006 Registered & physical 15 Apr 2011 - 03 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Shyu, Wan-ting
Director
Mount Wellington
Auckland
1060
16 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Pan, Hsin-liang
Individual
Mount Wellington
Auckland
1060
15 Apr 2011 - 15 Feb 2016
Location
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