365 Health Limited, a registered company, was incorporated on 08 Aug 2007. 9429033204062 is the NZ business number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company is classified. This company has been run by 3 directors: Cecilia Hong - an active director whose contract started on 08 Aug 2007,
Leo Hong - an active director whose contract started on 01 May 2012,
Woo Ki Hong - an active director whose contract started on 01 May 2012.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Suite 1, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: registered, physical).
365 Health Limited had been using Unit 1A, 2 Bishop Dunn Place, Flatbush, Auckland as their registered address up to 11 Aug 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Unit 1a, 2 Bishop Dunn Place, Flatbush, Auckland, 2013 New Zealand
Registered & physical address used from 31 Aug 2015 to 11 Aug 2021
Address: 225 Burswood Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 08 Aug 2007 to 31 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hong, Cecilia |
Flat Bush Auckland 2016 New Zealand |
08 Aug 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Hong, Leo |
Flat Bush Auckland 2016 New Zealand |
26 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hong, Woo Ki |
Burswood Auckland 2013 New Zealand |
17 May 2012 - 26 Mar 2019 |
Cecilia Hong - Director
Appointment date: 08 Aug 2007
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Aug 2021
Address: Flat Bush, Auckland, 2013 New Zealand
Address used since 21 Aug 2015
Leo Hong - Director
Appointment date: 01 May 2012
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Aug 2021
Address: Flat Bush, Auckland, 2013 New Zealand
Address used since 21 Aug 2015
Woo Ki Hong - Director
Appointment date: 01 May 2012
Address: Flat Bush, Auckland, 2013 New Zealand
Address used since 21 Aug 2015
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