Smart Health Enterprises Limited was started on 10 Dec 2015 and issued a New Zealand Business Number of 9429042095781. The registered LTD company has been run by 2 directors: Leanna Elizabeth Yip - an active director whose contract began on 10 Dec 2015,
Daniel James Yip - an active director whose contract began on 10 Dec 2015.
According to our data (last updated on 05 May 2024), this company registered 1 address: 137 Queens Road, Panmure, Auckland, 1072 (category: postal, delivery).
Up until 18 Jun 2018, Smart Health Enterprises Limited had been using Flat 3, 79 Rawhiti Road, One Tree Hill, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Yip, Leanna Elizabeth (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Yip, Daniel James - located at Epsom, Auckland. Smart Health Enterprises Limited was categorised as "Pharmacy operation - retail" (business classification G427140).
Principal place of activity
2 Empire Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: Flat 3, 79 Rawhiti Road, One Tree Hill, Auckland, 1061 New Zealand
Registered & physical address used from 08 Mar 2016 to 18 Jun 2018
Address #2: 137 Queens Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 10 Dec 2015 to 08 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Yip, Leanna Elizabeth |
Epsom Auckland 1023 New Zealand |
10 Dec 2015 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Yip, Daniel James |
Epsom Auckland 1023 New Zealand |
10 Dec 2015 - |
Leanna Elizabeth Yip - Director
Appointment date: 10 Dec 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Jun 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 10 Dec 2015
Daniel James Yip - Director
Appointment date: 10 Dec 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Jun 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 10 Dec 2015
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