Health Haven Limited, a registered company, was started on 24 Oct 2006. 9429033798134 is the NZBN it was issued. This company has been supervised by 2 directors: Myung Soo Jeon - an active director whose contract started on 24 Oct 2006,
Juong Sun Kim - an active director whose contract started on 24 Oct 2006.
Updated on 20 Nov 2021, BizDb's database contains detailed information about 1 address: 73B Racecourse Road, Sockburn, Christchurch, 8042 (types include: physical, registered).
Health Haven Limited had been using 151 Clyde Road, Burnside, Christchurch as their registered address until 21 May 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 700 shares (70 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (30 per cent).
Previous addresses
Address: 151 Clyde Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 18 Jul 2014 to 21 May 2020
Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Registered address used from 05 Jun 2014 to 18 Jul 2014
Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Physical address used from 03 Oct 2011 to 18 Jul 2014
Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Registered address used from 03 Oct 2011 to 05 Jun 2014
Address: Level 2, 315 Manchester Street, Christchurch New Zealand
Physical & registered address used from 14 May 2008 to 03 Oct 2011
Address: 315 Manchester Street, Level 1, Christchurch
Physical & registered address used from 24 Oct 2006 to 14 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Individual | Myung Soo Jeon |
Upper Riccarton Christchurch |
24 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Juong Sun Kim |
Upper Riccarton Christchurch |
24 Oct 2006 - |
Myung Soo Jeon - Director
Appointment date: 24 Oct 2006
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 05 May 2016
Juong Sun Kim - Director
Appointment date: 24 Oct 2006
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 05 May 2016
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