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Infinity Healthcare Limited

Type: NZ Limited Company (Ltd)
9429031647564
NZBN
2413662
Company Number
Registered
Company Status
Current address
21 Jacanas Place
Unsworth Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Nov 2021

Infinity Healthcare Limited, a registered company, was started on 24 Feb 2010. 9429031647564 is the NZ business identifier it was issued. This company has been run by 2 directors: Geum Soo Sun - an active director whose contract started on 24 Feb 2010,
Sam Rye Lee - an inactive director whose contract started on 24 Feb 2010 and was terminated on 31 Mar 2024.
Updated on 29 May 2024, our data contains detailed information about 1 address: 21 Jacanas Place, Unsworth Heights, Auckland, 0632 (type: registered, physical).
Infinity Healthcare Limited had been using 54 Worsnop Way, Rd 4, Albany as their registered address up to 10 Nov 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 54 Worsnop Way, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 14 Feb 2020 to 10 Nov 2021

Address: 54 Worsnop Way, Rd 4, Silverdale, 0794 New Zealand

Physical & registered address used from 19 Feb 2019 to 14 Feb 2020

Address: 54 Worsnop Way, Albany Auckland New Zealand

Registered & physical address used from 24 Feb 2010 to 19 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sun, Hyo Seob Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sun, Geum Soo Unsworth Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Sam Rye Rd 4
Albany
0794
New Zealand
Directors

Geum Soo Sun - Director

Appointment date: 24 Feb 2010

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 09 Mar 2021

Address: Rd 4, Albany, 0794 New Zealand

Address used since 26 Feb 2016


Sam Rye Lee - Director (Inactive)

Appointment date: 24 Feb 2010

Termination date: 31 Mar 2024

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 09 Mar 2021

Address: Rd 4, Albany, 0794 New Zealand

Address used since 26 Feb 2016

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