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Mkhealth Limited

Type: NZ Limited Company (Ltd)
9429031095235
NZBN
3388071
Company Number
Registered
Company Status
107025472
GST Number
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
11 Turpin Road
Riverhead
Riverhead 0820
New Zealand
Registered address used since 26 Oct 2017
11 Turpin Road
Riverhead
Riverhead 0820
New Zealand
Physical & service address used since 09 Nov 2017
11 Turpin Road
Riverhead
Riverhead 0820
New Zealand
Postal & office & delivery address used since 14 Nov 2019

Mkhealth Limited was launched on 25 May 2011 and issued a New Zealand Business Number of 9429031095235. This registered LTD company has been managed by 1 director, named Minki Lee - an active director whose contract began on 25 May 2011.
According to BizDb's data (updated on 02 Apr 2024), this company filed 1 address: 11 Turpin Road, Riverhead, Riverhead, 0820 (types include: postal, office).
Up until 09 Nov 2017, Mkhealth Limited had been using 14 Thomas Hamer Place, Greenhithe, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Noh, Jung Won (an individual) located at Riverhead, Riverhead postcode 0820.
Another group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Lee, Minki - located at Riverhead, Riverhead. Mkhealth Limited was categorised as "Internet consultancy service" (ANZSIC M700030).

Addresses

Principal place of activity

11 Turpin Road, Riverhead, Riverhead, 0820 New Zealand


Previous addresses

Address #1: 14 Thomas Hamer Place, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 11 Nov 2013 to 09 Nov 2017

Address #2: 14 Thomas Hamer Place, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 11 Nov 2013 to 26 Oct 2017

Address #3: Flat 14, 13 Kaihu Street, Northcote, North Shore City, 0627 New Zealand

Physical & registered address used from 25 May 2011 to 11 Nov 2013

Contact info
64 21 608063
05 Nov 2018 Phone
mink0214@hotmail.com
14 Nov 2019 nzbn-reserved-invoice-email-address-purpose
mink0214@hotmail.com
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Noh, Jung Won Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Lee, Minki Riverhead
Riverhead
0820
New Zealand
Directors

Minki Lee - Director

Appointment date: 25 May 2011

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 01 Oct 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 08 Jul 2013

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