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Rejuvenation Healthcare Limited

Type: NZ Limited Company (Ltd)
9429030392342
NZBN
4197538
Company Number
Registered
Company Status
110645481
GST Number
Q853950
Industry classification code
Massage Therapy Service
Industry classification description
Current address
59 Trias Road
Totara Vale
Auckland 0629
New Zealand
Registered & physical & service address used since 16 Aug 2018
22b Shore City Shopping Mall,52-56 Anzac Street,
Takapuna
Auckland 0622
New Zealand
Service address used since 05 Apr 2024

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).

Addresses

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

Contact info
64 9 4895761
19 Mar 2019 Phone
1071133210@qq.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Xu, Na Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Fan, Mingyan Totara Vale
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xing, Chunguang Totara Vale
Auckland
0629
New Zealand
Individual Liu, Jingyao Totara Vale
Auckland
0629
New Zealand
Director Xu, Na Mairangi Bay
Auckland
0630
New Zealand
Individual Liu, Yi Milford
Auckland
0620
New Zealand
Directors

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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