Vernahealth Limited
Type: NZ Limited Company (Ltd)Vernahealth Limited (issued a business number of 9429034353653) was registered on 13 Jan 2006. 3 addresses are currently in use by the company: 71A Francis Street, Hauraki, Auckland, 0622 (type: registered, physical). 10 Sydney Street, Hauraki, Auckland had been their registered address, until 17 May 2019. Vernahealth Limited used other names, namely: Lisa&Victoria's Limited from 13 Jan 2006 to 31 Mar 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wang, Weiwei (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Xiao, Tao (an individual) - located at Hauraki, Auckland. "Internet retailing" (business classification G431050) is the classification the Australian Bureau of Statistics issued Vernahealth Limited. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71a Francis Street, Hauraki, Auckland, 0622 | Postal | 14 May 2019 |
| 71a Francis Street, Hauraki, Auckland, 0622 | Registered & physical & service | 17 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Weiwei Wang
Hauraki, Auckland, 0622
Address used since 01 May 2020
Hauraki, Auckland, 0622
Address used since 03 May 2018
Hauraki, Auckland, 0622
Address used since 01 May 2014
Hauraki, Auckland, 0622
Address used since 14 May 2019 |
Director | 13 Jan 2006 - current |
|
Tao Xiao
Hauraki, Auckland, 0622
Address used since 03 May 2018
Hauraki, Auckland, 0622
Address used since 25 Feb 2015
Hauraki, Auckland, 0622
Address used since 14 May 2019
Hauraki, Auckland, 0622
Address used since 01 May 2020 |
Director | 25 Feb 2015 - current |
|
Shuang Li
Hauraki, Auckland, 0622
Address used since 01 May 2014 |
Director | 13 Jan 2006 - 25 Feb 2015 |
| 71a Francis Street , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 10 Sydney Street, Hauraki, Auckland, 0622 | Registered & physical | 11 May 2018 - 17 May 2019 |
| 31b Sydney Street, Hauraki, Auckland, 0622 | Registered & physical | 06 Jun 2013 - 11 May 2018 |
| 3 Zara Court, North Shore City, Auckland | Registered | 24 Jun 2009 - 06 Jun 2013 |
| 104 Broadway Ave, City Central, Palmerston North | Physical | 31 May 2007 - 06 Jun 2013 |
| 104 Broadway Ave, City Central, Palmerston North | Registered | 31 May 2007 - 24 Jun 2009 |
| 126 Broadway Ave, Cbd, Palmerston North, New Zealand | Physical | 02 Feb 2007 - 31 May 2007 |
| 221 College Street, Awapuni, Palmerston North | Registered | 17 Aug 2006 - 31 May 2007 |
| 4 Ross Ave, Glenfield, Auckland, New Zealand | Physical | 13 Jan 2006 - 02 Feb 2007 |
| 4 Ross Ave, Glenfield, Auckland, New Zealand | Registered | 13 Jan 2006 - 17 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Weiwei Individual |
Hauraki Auckland 0622 |
13 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiao, Tao Individual |
Hauraki Auckland 0622 |
13 Jan 2006 - current |
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