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Health Well New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032425925
NZBN
2202535
Company Number
Registered
Company Status
Current address
78 Laurel Oak Drive
Schnapper Rock
Auckland 0632
New Zealand
Physical & service & registered address used since 15 Dec 2021

Health Well New Zealand Limited, a registered company, was started on 13 Jan 2009. 9429032425925 is the business number it was issued. The company has been managed by 1 director, named Jae Hong Hyeong - an active director whose contract started on 13 Jan 2009.
Last updated on 23 May 2025, BizDb's database contains detailed information about 1 address: 78 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 (types include: physical, service).
Health Well New Zealand Limited had been using 228H Green Lane West, Epsom, Auckland as their registered address up until 15 Dec 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 228h Green Lane West, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 30 Aug 2019 to 15 Dec 2021

Address: 1a, 129 Onewa Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 12 Nov 2015 to 30 Aug 2019

Address: 228h Greenlane West, Epsom, Auckland New Zealand

Registered & physical address used from 13 Jan 2009 to 12 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 17 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lee, Gyu Sam Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hyeong, Jae Hong Schnapper Rock
Auckland
0632
New Zealand
Directors

Jae Hong Hyeong - Director

Appointment date: 13 Jan 2009

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 07 Dec 2021

Address: Epsom, Auckland, New Zealand

Address used since 13 Jan 2009

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