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Ls Health Limited

Type: NZ Limited Company (Ltd)
9429030200135
NZBN
4465704
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Physical & registered address used since 05 Dec 2014

Ls Health Limited was launched on 30 May 2013 and issued an NZBN of 9429030200135. The registered LTD company has been managed by 1 director, named Yat Nin Edmand Chan - an active director whose contract began on 30 May 2013.
As stated in BizDb's information (last updated on 18 Jun 2020), the company filed 1 address: 13 Mclean Street, Tauranga, 3110 (type: physical, registered).
Until 05 Dec 2014, Ls Health Limited had been using 88 Shortland Street, Auckland Central, Auckland as their physical 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 "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

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

Physical & registered 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: 15 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
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
35d Ko Shing Street
Sheung Wan Hong Kong SAR China
Address
Directors

Yat Nin Edmand Chan - Director

Appointment date: 30 May 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 May 2013

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