General information

L Y & Song Co Limited

Type: NZ Limited Company (Ltd)
9429034229996
New Zealand Business Number
1791049
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

L Y & Song Co Limited (issued an NZ business number of 9429034229996) was incorporated on 21 Mar 2006. 4 addresses are in use by the company: 73 Onewa Road, Northcote, Auckland, 0627 (type: postal, delivery). 142 Beach Road, Castor Bay, North Shore City had been their registered address, up until 27 Aug 2012. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Song, Qilin (an individual) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Zhong, Liyang (an individual) - located at Northcote, Auckland. Moving on to the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Ly and Song Trustee Limited, located at Northcote, Auckland (an other). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the Australian Bureau of Statistics issued L Y & Song Co Limited. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
73 Onewa Road, Northcote, Auckland, 0627 Physical & service 19 Sep 2011
73 Onewa Road, Northcote, Auckland, 0627 Registered 27 Aug 2012
73 Onewa Road, Northcote, Auckland, 0627 Postal & delivery 04 Aug 2019
Contact info
64 21 1390330
Phone (Phone)
northcotedrs@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
northcotedrs@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Liyang Zhong
Northcote, Auckland, 0627
Address used since 18 Aug 2012
Director 21 Mar 2006 - current
Qilin Song
Northcote, Auckland, 0627
Address used since 18 Aug 2012
Director 21 Mar 2006 - current
Addresses
Principal place of activity
73 Onewa Road , Northcote , Auckland , 0627
Previous address Type Period
142 Beach Road, Castor Bay, North Shore City, 0620 Registered 24 Aug 2010 - 27 Aug 2012
185 Queen St, Northcote, North Shore City 0627 Physical 03 Sep 2008 - 19 Sep 2011
13 Sequoia Place, Sunnynook, North Shore, Auckland Registered 21 Mar 2006 - 24 Aug 2010
Henderson Medical Centre, Cnr Of Montel Ave & Great North Rd, Henderson, Auckland Physical 21 Mar 2006 - 03 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Song, Qilin
Individual
Northcote
Auckland
0627
21 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Zhong, Liyang
Individual
Northcote
Auckland
0627
21 Mar 2006 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Ly And Song Trustee Limited
Other (Other)
Northcote
Auckland
0627
04 Sep 2007 - current
Location
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