Leon Pann Health Centre Limited
Type: NZ Limited Company (Ltd)Leon Pann Health Centre Limited (issued an NZBN of 9429037272890) was registered on 02 May 2000. 5 addresess are currently in use by the company: 240 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: office, delivery). 240 Mt Wellington Highway, Mt Wellington, Auckland had been their registered address, up to 24 Aug 2012. Leon Pann Health Centre Limited used other aliases, namely: Ruxxur Trading Limited from 03 Sep 2013 to 04 Apr 2014, Chef Pan Trading Limited (02 May 2000 to 03 Sep 2013). 4000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000 shares (100 per cent of shares), namely:
Pan, Hsin-Liang (an individual) located at Mount Wellington, Auckland postcode 1060. "Health service nec" (ANZSIC Q859940) is the category the ABS issued Leon Pann Health Centre Limited. The Businesscheck information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Physical & registered & service | 24 Aug 2012 |
| 240 Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Office & delivery & postal | 09 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hsin-liang Pan
Mount Wellington, Auckland, 1060
Address used since 03 Jun 2014 |
Director | 14 Apr 2003 - current |
|
Wan-ting Shyu
Mount Wellington, Auckland, 1060
Address used since 24 Jun 2022
Mount Wellington, Auckland, 1060
Address used since 03 Jun 2014 |
Director | 09 Oct 2012 - 10 Aug 2022 |
|
Ching-yi Li
Mt Wellington, Auckland, 1060
Address used since 02 Jun 2005 |
Director | 25 Jul 2000 - 16 Aug 2012 |
|
Hsi-hai Ray Chang
Otahuhu, Auckland,
Address used since 02 May 2000 |
Director | 02 May 2000 - 14 Apr 2003 |
|
Hsin-liang Pan
Te Awamutu,
Address used since 02 May 2000 |
Director | 02 May 2000 - 25 Jul 2000 |
| 240 Mt Wellington Hwy , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 240 Mt Wellington Highway, Mt Wellington, Auckland | Registered & physical | 10 Jun 2005 - 24 Aug 2012 |
| 44 Commissariat Road, Mt Wellington, Auckland | Physical & registered | 06 Jul 2004 - 10 Jun 2005 |
| 8 Golf Ave, Otahuhu, Auckland | Registered & physical | 02 May 2000 - 06 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Hsin-liang Individual |
Mount Wellington Auckland 1060 |
29 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Ching-yi Individual |
Mt Wellington Auckland 1060 |
11 Mar 2014 - 03 Jun 2014 |
|
Li, Ching-yi Individual |
Mount Wellington Auckland 1060 |
29 Jun 2004 - 11 Apr 2013 |
|
Shyu, Wan-ting Individual |
Mount Wellington Auckland 1060 |
16 Aug 2012 - 11 Mar 2014 |
 |
Ruxxur Trading Limited 240 Mount Wellington Highway |
|
Sr Homes Limited 230 Mount Wellington Highway |
|
Mi's Group Limited 230a Mount Wellington Highway |
|
Dap Trustee Limited 237 Mount Wellington Highway |
|
Global Communique Limited 6/10 Lynton Rd |
|
Computers Unlimited Limited 254a Mount Wellington Highway |
|
Ruxxur Trading Limited 240 Mount Wellington Highway |
|
Jelica Limited 1/3 Price Crescent |
|
Nav Sidhu Limited 1 Kauriki Terrace |
|
Boulgaris Training Solutions Limited 80a Marua Road |
|
Northern Regional Alliance Limited 650 Great South Road |
|
Aspen Medical New Zealand Limited 6 Mitchelson Street |