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 25 May 2025, 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 single entity owns all company shares (exactly 1000 shares) - Sun, Geum Soo - located at 0632, Unsworth Heights, Auckland.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Sun, Geum Soo |
Unsworth Heights Auckland 0632 New Zealand |
24 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sun, Hyo Seob |
Unsworth Heights Auckland 0632 New Zealand |
09 Mar 2021 - 09 Jan 2025 |
| Individual | Lee, Sam Rye |
Rd 4 Albany 0794 New Zealand |
24 Feb 2010 - 03 Dec 2020 |
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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