Rejuvenation Healthcare Limited was launched on 28 Jan 2013 and issued a business number of 9429030392342. The registered LTD company has been supervised by 4 directors: Mingyan Fan - an active director whose contract started on 09 Jul 2018,
Na Xu - an active director whose contract started on 03 Sep 2021,
Jingyao Liu - an inactive director whose contract started on 03 Sep 2021 and was terminated on 12 Oct 2021,
Yi Liu - an inactive director whose contract started on 28 Jan 2013 and was terminated on 09 Jul 2018.
As stated in BizDb's information (last updated on 25 Apr 2024), the company registered 1 address: 22B Shore City Shopping Mall,52-56 Anzac Street,, Takapuna, Auckland, 0622 (type: service, physical).
Until 16 Aug 2018, Rejuvenation Healthcare Limited had been using Flat 1, 124 Nile Road, Milford, Auckland as their registered address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Xu, Na (a director) located at Mairangi Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Fan, Mingyan - located at Totara Vale, Auckland. Rejuvenation Healthcare Limited has been classified as "Massage therapy service" (business classification Q853950).
Principal place of activity
59 Trias Road, Totara Vale, Auckland, 0629 New Zealand
Previous addresses
Address #1: Flat 1, 124 Nile Road, Milford, Auckland, 0620 New Zealand
Registered address used from 28 Jan 2013 to 16 Aug 2018
Address #2: 52-56, Anzac Street Takapuna, Auckland, 0622 New Zealand
Physical address used from 28 Jan 2013 to 16 Aug 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Xu, Na |
Mairangi Bay Auckland 0630 New Zealand |
21 Mar 2022 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Fan, Mingyan |
Totara Vale Auckland 0629 New Zealand |
17 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xing, Chunguang |
Totara Vale Auckland 0629 New Zealand |
12 Jan 2020 - 10 Jun 2020 |
Individual | Liu, Jingyao |
Totara Vale Auckland 0629 New Zealand |
18 Sep 2021 - 12 Oct 2021 |
Director | Xu, Na |
Mairangi Bay Auckland 0630 New Zealand |
18 Sep 2021 - 12 Oct 2021 |
Individual | Liu, Yi |
Milford Auckland 0620 New Zealand |
28 Jan 2013 - 16 Jan 2019 |
Mingyan Fan - Director
Appointment date: 09 Jul 2018
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 09 Jul 2018
Na Xu - Director
Appointment date: 03 Sep 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 03 Sep 2021
Jingyao Liu - Director (Inactive)
Appointment date: 03 Sep 2021
Termination date: 12 Oct 2021
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 03 Sep 2021
Yi Liu - Director (Inactive)
Appointment date: 28 Jan 2013
Termination date: 09 Jul 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Jan 2013
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