Leon Pann Health Centre Limited was started on 02 May 2000 and issued an NZ business identifier of 9429037272890. This registered LTD company has been run by 5 directors: Hsin-Liang Pan - an active director whose contract began on 14 Apr 2003,
Wan-Ting Shyu - an inactive director whose contract began on 09 Oct 2012 and was terminated on 10 Aug 2022,
Ching-Yi Li - an inactive director whose contract began on 25 Jul 2000 and was terminated on 16 Aug 2012,
Hsi-Hai Ray Chang - an inactive director whose contract began on 02 May 2000 and was terminated on 14 Apr 2003,
Hsin-Liang Pan - an inactive director whose contract began on 02 May 2000 and was terminated on 25 Jul 2000.
According to our data (updated on 07 Apr 2024), this company uses 1 address: 240 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (category: office, delivery).
Up to 24 Aug 2012, Leon Pann Health Centre Limited had been using 240 Mt Wellington Highway, Mt Wellington, Auckland as their registered address.
BizDb found other names for this company: from 03 Sep 2013 to 04 Apr 2014 they were named Ruxxur Trading Limited, from 02 May 2000 to 03 Sep 2013 they were named Chef Pan Trading Limited.
A total of 4000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 4000 shares are held by 1 entity, namely:
Pan, Hsin-Liang (an individual) located at Mount Wellington, Auckland postcode 1060. Leon Pann Health Centre Limited has been classified as "Health service nec" (ANZSIC Q859940).
Principal place of activity
240 Mt Wellington Hwy, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 240 Mt Wellington Highway, Mt Wellington, Auckland New Zealand
Registered & physical address used from 10 Jun 2005 to 24 Aug 2012
Address #2: 44 Commissariat Road, Mt Wellington, Auckland
Physical & registered address used from 06 Jul 2004 to 10 Jun 2005
Address #3: 8 Golf Ave, Otahuhu, Auckland
Registered & physical address used from 02 May 2000 to 06 Jul 2004
Basic Financial info
Total number of Shares: 4000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4000 | |||
Individual | Pan, Hsin-liang |
Mount Wellington Auckland 1060 New Zealand |
29 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Ching-yi |
Mt Wellington Auckland 1060 New Zealand |
11 Mar 2014 - 03 Jun 2014 |
Individual | Li, Ching-yi |
Mount Wellington Auckland 1060 New Zealand |
29 Jun 2004 - 11 Apr 2013 |
Individual | Shyu, Wan-ting |
Mount Wellington Auckland 1060 New Zealand |
16 Aug 2012 - 11 Mar 2014 |
Hsin-liang Pan - Director
Appointment date: 14 Apr 2003
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 03 Jun 2014
Wan-ting Shyu - Director (Inactive)
Appointment date: 09 Oct 2012
Termination date: 10 Aug 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 24 Jun 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 03 Jun 2014
Ching-yi Li - Director (Inactive)
Appointment date: 25 Jul 2000
Termination date: 16 Aug 2012
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 02 Jun 2005
Hsi-hai Ray Chang - Director (Inactive)
Appointment date: 02 May 2000
Termination date: 14 Apr 2003
Address: Otahuhu, Auckland,
Address used since 02 May 2000
Hsin-liang Pan - Director (Inactive)
Appointment date: 02 May 2000
Termination date: 25 Jul 2000
Address: Te Awamutu,
Address used since 02 May 2000
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