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Yan's Chinese Medicine Limited

Type: NZ Limited Company (Ltd)
9429031387262
NZBN
3109267
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Q853950
Industry classification code
Massage Therapy Service
Industry classification description
Q853915
Industry classification code
Clinical Massage Service
Industry classification description
Q853905
Industry classification code
Acupuncture Service
Industry classification description
Current address
76 Donegal Park Drive
Flat Bush
Auckland 2019
New Zealand
Delivery & office & postal address used since 08 Jul 2019
1 Mccrae Way
New Lynn
Auckland 0600
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Jul 2019
Shop13, 262 Ti Rakau Drive
East Tamaki
Manukau 2013
New Zealand
Physical & registered & service address used since 13 Jul 2020

Yan's Chinese Medicine Limited was launched on 20 Sep 2010 and issued a number of 9429031387262. This registered LTD company has been run by 1 director, named Wei Yan - an active director whose contract started on 20 Sep 2010.
According to BizDb's database (updated on 07 Mar 2024), this company uses 1 address: Shop13, 262 Ti Rakau Drive, East Tamaki, Manukau, 2013 (types include: physical, registered).
Up until 13 Jul 2020, Yan's Chinese Medicine Limited had been using A8, 262 Ti Rakau Drive, East Tamaki, Manukau as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Yan, Wei (a director) located at Epsom, Auckland postcode 1023. Yan's Chinese Medicine Limited is classified as "Health service nec" (ANZSIC Q859940).

Addresses

Principal place of activity

49 Castlederg Drive, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address #1: A8, 262 Ti Rakau Drive, East Tamaki, Manukau, 2013 New Zealand

Physical & registered address used from 15 Jul 2015 to 13 Jul 2020

Address #2: A8, 262 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand

Registered & physical address used from 13 Jul 2015 to 15 Jul 2015

Address #3: T6, 262 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand

Physical address used from 24 Sep 2012 to 13 Jul 2015

Address #4: T5, 262 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand

Registered address used from 24 Sep 2012 to 13 Jul 2015

Address #5: T6, 262 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand

Registered address used from 15 Aug 2011 to 24 Sep 2012

Address #6: Q7, 262 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand

Registered address used from 20 Sep 2010 to 15 Aug 2011

Address #7: 82 Tiverton Road, New Windsor, Auckland, 0600 New Zealand

Physical address used from 20 Sep 2010 to 24 Sep 2012

Contact info
64 9 9280058
23 Jul 2018 Phone
yansclinic@gmail.com
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
yansclinic@gmail.com
23 Jul 2018 Email
http://www.chinesemedicinenz.com
08 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Yan, Wei Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guo, Rongrong Flat Bush
Auckland
2016
New Zealand
Directors

Wei Yan - Director

Appointment date: 20 Sep 2010

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Jan 2019

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 10 May 2014

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