Origin Health Product (2012) Limited was registered on 28 Feb 2012 and issued a business number of 9429030771895. This registered LTD company has been managed by 3 directors: Rongdi Zhou - an active director whose contract began on 28 Feb 2012,
Yejing Gong - an active director whose contract began on 25 May 2021,
Yejing Gong - an inactive director whose contract began on 28 Feb 2012 and was terminated on 01 Apr 2021.
According to BizDb's information (updated on 18 Mar 2024), the company registered 1 address: 54 Kensington Avenue, Mount Eden, Auckland, 1024 (category: registered, physical).
Until 26 Sep 2013, Origin Health Product (2012) Limited had been using Unit 4, 43 Queens Ave, Mount Eden, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Zhou, Rongdi (a director) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Gong, Yejing - located at Mount Eden, Auckland,
Yejing Gong - located at Mount Eden, Auckland. Origin Health Product (2012) Limited was classified as "Wholesale trade nec" (ANZSIC F373970).
Previous address
Address #1: Unit 4, 43 Queens Ave, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 28 Feb 2012 to 26 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Zhou, Rongdi |
Mount Eden Auckland 1024 New Zealand |
28 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gong, Yejing |
Mount Eden Auckland 1024 New Zealand |
30 Oct 2021 - |
| Director | Yejing Gong |
Mount Eden Auckland 1024 New Zealand |
28 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gong, Yejing |
Mount Eden Auckland 1024 New Zealand |
28 Feb 2012 - 24 May 2021 |
Rongdi Zhou - Director
Appointment date: 28 Feb 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2013
Yejing Gong - Director
Appointment date: 25 May 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 May 2021
Yejing Gong - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 01 Apr 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2013
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