General information
Tian Lan Chinese Medical Centre Limited
Type: NZ Limited Company (Ltd)9429031499934
New Zealand Business Number
2512483
Company Number
Registered
Company Status
Tian Lan Chinese Medical Centre Limited (issued a business number of 9429031499934) was registered on 12 Jul 2010. 5 addresess are currently in use by the company: 30A Stottholm Road, Titirangi, Auckland, 0604 (type: delivery, registered). 190 Manukau Road, Epsom, Auckland had been their registered address, up until 26 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Xiaofei Qi (a director) located at Epsom, Auckland postcode 1023,
Qi, Xiaofei (an individual) located at Titirangi, Auckland postcode 0604. The Businesscheck information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 15680, New Lynn, Auckland, 0640 | Postal | 18 Mar 2020 |
| 30 Totara Avenue, New Lynn, Auckland, 0600 | Office | 18 Mar 2020 |
| 843 New North Road, Mount Albert, Auckland, 1025 | Registered | 26 Mar 2020 |
| 32 Totara Avenue, New Lynn, Auckland, 0600 | Physical & service | 26 Mar 2020 |
Contact info
64 21 758666
Phone (Phone)
Louiszounz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Louiszounz@gmail.com
Email
www.tianlan.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ji Sheng Zou
Epsom, Auckland, 1023
Address used since 10 Jul 2012 |
Director | 10 Jul 2012 - current |
|
Jisheng Zou
Titirangi, Auckland, 0604
Address used since 03 Mar 2022
Mount Albert, Auckland, 1025
Address used since 18 Mar 2020
Epsom, Auckland, 1023
Address used since 10 Jul 2012 |
Director | 10 Jul 2012 - current |
|
Xiaofei Qi
Epsom, Auckland, 1023
Address used since 24 Apr 2012 |
Director | 12 Jul 2010 - 17 Jul 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 32 Totara Avenue, New Lynn, Auckland, 0600 | Physical & service | 26 Mar 2020 |
| 30a Stottholm Road, Titirangi, Auckland, 0604 | Delivery | 03 Mar 2022 |
Principal place of activity
| 30 Totara Avenue , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 190 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 03 May 2012 - 26 Mar 2020 |
| 202 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 09 Dec 2010 - 03 May 2012 |
| 9 Sarawia Street, Newmarket, Auckland, 1052 | Registered & physical | 12 Jul 2010 - 09 Dec 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiaofei Qi Director |
Epsom Auckland 1023 |
12 Jul 2010 - current |
|
Qi, Xiaofei Individual |
Titirangi Auckland 0604 |
12 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zou, Benfa Individual |
Mount Albert Auckland 1025 |
18 Sep 2019 - 18 Mar 2020 |
Location
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Fortune 500 Limited 194a Manukau Road |
|
Eggs Silver Road Trust Board C/-epsom Girls Grammar School Old Girls |
|
Writersinc Limited 207 Manukau Road |
|
Brain Injury NZ Incorporated 207 Manukau Road |
|
The Progressive Jewish Congregation Of Auckland Trust Board 180 Manukau Road |
|
H & R Founders' Trust 203 Manukau Road |