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Healthy Parents Limited

Type: NZ Limited Company (Ltd)
9429030314870
NZBN
4349076
Company Number
Registered
Company Status
Current address
2a Oscar Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 24 Jul 2017
2a Oscar Road
Greenhithe
Auckland 0632
New Zealand
Postal & office & delivery address used since 03 Jun 2019

Healthy Parents Limited was incorporated on 11 Mar 2013 and issued an NZBN of 9429030314870. The registered LTD company has been run by 2 directors: Cai Wei Li - an active director whose contract started on 19 Mar 2025,
Wanlin Li - an inactive director whose contract started on 11 Mar 2013 and was terminated on 23 Mar 2025.
As stated in our information (last updated on 09 Jun 2025), the company registered 1 address: 2A Oscar Road, Greenhithe, Auckland, 0632 (types include: postal, office).
Up to 24 Jul 2017, Healthy Parents Limited had been using 117 Fairview Avenue, Fairview Heights, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Li, Cai Wei (an individual) located at Greenhithe, Auckland postcode 0632.

Addresses

Principal place of activity

2a Oscar Road, Greenhithe, Auckland, 0632 New Zealand


Previous address

Address #1: 117 Fairview Avenue, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 11 Mar 2013 to 24 Jul 2017

Contact info
64 9 4138586
12 Jul 2018 Phone
aknz4@hotmail.com
03 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Li, Cai Wei Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Wanlin Greenhithe
Auckland
0632
New Zealand
Director Li, Wanlin Greenhithe
Auckland
0632
New Zealand
Directors

Cai Wei Li - Director

Appointment date: 19 Mar 2025

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 19 Mar 2025


Wanlin Li - Director (Inactive)

Appointment date: 11 Mar 2013

Termination date: 23 Mar 2025

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 14 Jul 2017

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 11 Mar 2013

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