Oneone Health Group Limited

Oneone Health Group Limited was started on 29 Apr 2011 and issued a number of 9429031115360. The registered LTD company has been managed by 5 directors: Kim Pao Ng - an active director whose contract began on 31 Oct 2022,
Bo Cui - an active director whose contract began on 31 Oct 2022,
Furu Ding - an inactive director whose contract began on 29 Apr 2011 and was terminated on 31 Oct 2022,
Nan Wang - an inactive director whose contract began on 28 Oct 2021 and was terminated on 31 Oct 2022,
Yanbiao Cai - an inactive director whose contract began on 12 Jul 2016 and was terminated on 22 Nov 2021.
According to our database (last updated on 29 Mar 2024), this company filed 1 address: 443 East Tamaki Road, East Tamaki, Auckland, 2013 (type: postal, office).
Up until 19 Apr 2021, Oneone Health Group Limited had been using 15A Paul Matthews Road, Rosedale, Auckland as their registered address.
BizDb identified previous names for this company: from 01 Mar 2016 to 09 Aug 2016 they were named Sapich Health Group Limited, from 22 Apr 2014 to 01 Mar 2016 they were named Potential B-Lymphocytes Care (Nz) Limited and from 25 Nov 2013 to 22 Apr 2014 they were named Tpc Health Limited.
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:
Ooly(Shanghai)Information Technology Partnership(Limited Partnership) (an other) located at Changning District, Shanghai. Oneone Health Group Limited was classified as "Manufacturing nec" (business classification C259907).

Principal place of activity

Unit 2, 710 Great South Road, Penrose, Auckland, 1051 New Zealand

Previous addresses

Address #1: 15a Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 12 Aug 2020 to 19 Apr 2021

Address #2: 39 Westpoint Drive, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 13 Aug 2018 to 12 Aug 2020

Address #3: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 26 Aug 2015 to 13 Aug 2018

Address #4: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 29 Apr 2011 to 26 Aug 2015

Previous Shareholders

Kim Pao Ng - Director

Appointment date: 31 Oct 2022

Bo Cui - Director

Appointment date: 31 Oct 2022

Furu Ding - Director (Inactive)

Appointment date: 29 Apr 2011

Termination date: 31 Oct 2022

Nan Wang - Director (Inactive)

Appointment date: 28 Oct 2021

Termination date: 31 Oct 2022

Yanbiao Cai - Director (Inactive)

Appointment date: 12 Jul 2016

Termination date: 22 Nov 2021