Shortcuts

Ls Health Limited

Type: NZ Limited Company (Ltd)
9429030200135
NZBN
4465704
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 Sep 2020
22 Pahoia Road, Rd 2, Whakamarama
Tauranga 3172
New Zealand
Registered & service address used since 13 Jun 2024

Ls Health Limited was launched on 30 May 2013 and issued an NZBN of 9429030200135. The registered LTD company has been managed by 2 directors: Leo Wong - an active director whose contract began on 01 Jun 2024,
Yat Nin Edmand Chan - an inactive director whose contract began on 30 May 2013 and was terminated on 05 Jun 2024.
As stated in BizDb's information (last updated on 12 May 2025), the company filed 1 address: 22 Pahoia Road, Rd 2, Whakamarama, Tauranga, 3172 (type: registered, service).
Until 17 Sep 2020, Ls Health Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
W International Investment Limited (an other) located at Sheung Wan. Ls Health Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Dec 2014 to 17 Sep 2020

Address #2: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 May 2013 to 05 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) W International Investment Limited Sheung Wan

Hong Kong SAR China

Ultimate Holding Company

21 Jul 1991
Effective Date
W International Investment Limited
Name
Limited Liability Company
Type
91524515
Ultimate Holding Company Number
HK
Country of origin
Directors

Leo Wong - Director

Appointment date: 01 Jun 2024

ASIC Name: Global Manuka Health Pty Ltd

Address: Queensland, 4116 Australia

Address used since 01 Jun 2024


Yat Nin Edmand Chan - Director (Inactive)

Appointment date: 30 May 2013

Termination date: 05 Jun 2024

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 May 2013

Nearby companies

Testament Investments Limited
Suite 3, 13 Mclean Street

In-out Limited
13 Mclean Street

Stoke Rentals Limited
13 Mclean Street

Developing Potential Limited
13 Mclean Street

M.d. Rural Limited
13 Mclean Street

Body Mechanics Personal Training Limited
13 Mclean Street

Similar companies