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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | W International Investment Limited |
Sheung Wan Hong Kong SAR China |
30 May 2013 - |
Ultimate Holding Company
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
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