K Health Nz Limited was started on 04 Feb 2015 and issued an NZ business identifier of 9429041596043. This registered LTD company has been run by 2 directors: Jisu Jeon - an active director whose contract started on 04 Sep 2023,
Byung Chel Kim - an inactive director whose contract started on 04 Feb 2015 and was terminated on 06 Sep 2023.
According to our data (updated on 24 Mar 2024), the company registered 1 address: 3/30 Gordon Ave, Milford, Auckland, 0620 (types include: registered, service).
BizDb identified previous names for the company: from 24 Aug 2020 to 22 Feb 2021 they were named Irest New Zealand Limited, from 03 Feb 2015 to 24 Aug 2020 they were named Gps Tour Note Limited.
A total of 400 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Kim, Byung Chel (an individual) located at Milford, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 90% shares (exactly 360 shares) and includes
Jeon, Jisu - located at Milford, Auckland. K Health Nz Limited was classified as "Wholesale trade nec" (ANZSIC F373970).
Basic Financial info
Total number of Shares: 400
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Kim, Byung Chel |
Milford Auckland 0620 New Zealand |
31 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 360 | |||
| Individual | Jeon, Jisu |
Milford Auckland 0620 New Zealand |
04 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, Byung Chel |
Milford Auckland 0620 New Zealand |
04 Feb 2015 - 24 Aug 2020 |
| Other | Smart Healthcare Pty. Ltd Company Number: ACN 165 146 430 |
24 Aug 2020 - 31 Aug 2020 | |
| Director | Kim, Byung Chel |
Milford Auckland 0620 New Zealand |
04 Feb 2015 - 24 Aug 2020 |
Jisu Jeon - Director
Appointment date: 04 Sep 2023
Address: Auckland, 0620 New Zealand
Address used since 04 Sep 2023
Byung Chel Kim - Director (Inactive)
Appointment date: 04 Feb 2015
Termination date: 06 Sep 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Feb 2015
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