Sylvia Park Health Centre Limited, a registered company, was launched on 15 Apr 2011. 9429031130042 is the business number it was issued. "Health service nec" (business classification Q859940) is how the company is classified. This company has been run by 2 directors: Wan-Ting Shyu - an active director whose contract began on 01 May 2012,
Hsin-Liang Pan - an inactive director whose contract began on 15 Apr 2011 and was terminated on 15 Feb 2016.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 240 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: office, registered).
Sylvia Park Health Centre Limited had been using 242 Mount Wellington Highway, Mount Wellington, Auckland as their registered address up to 17 Feb 2022.
A single entity owns all company shares (exactly 100 shares) - Shyu, Wan-Ting - located at 1060, Mount Wellington, Auckland.
Principal place of activity
240 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 242 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 03 Apr 2012 to 17 Feb 2022
Address #2: 242 Mt Wellington Highway, Mt Wellington, 1006 New Zealand
Registered & physical address used from 15 Apr 2011 to 03 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Shyu, Wan-ting |
Mount Wellington Auckland 1060 New Zealand |
16 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pan, Hsin-liang |
Mount Wellington Auckland 1060 New Zealand |
15 Apr 2011 - 15 Feb 2016 |
Wan-ting Shyu - Director
Appointment date: 01 May 2012
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 May 2012
Hsin-liang Pan - Director (Inactive)
Appointment date: 15 Apr 2011
Termination date: 15 Feb 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 26 Mar 2012
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