Health Solutions (Nz) Limited was registered on 24 Aug 2005 and issued an NZBN of 9429034629161. The registered LTD company has been managed by 1 director, named Cheng Qin - an active director whose contract started on 24 Aug 2005.
As stated in BizDb's information (last updated on 03 Jun 2025), the company filed 1 address: Level 5, 10 Lorne Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up until 15 Jun 2020, Health Solutions (Nz) Limited had been using Level 1, 14 Vulcan Lane, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Kiwiola Trading Limited (an entity) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Tian, Ying - located at Remuera, Auckland.
Previous addresses
Address #1: Level 1, 14 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 04 Sep 2013 to 15 Jun 2020
Address #2: Level 1, 14 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 04 Sep 2013 to 21 Jun 2021
Address #3: Level 1, 75 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Mar 2011 to 04 Sep 2013
Address #4: 2/158a, Mokoia Road, Birkenhead, Auckland New Zealand
Registered & physical address used from 24 Aug 2005 to 01 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Kiwiola Trading Limited Shareholder NZBN: 9429042002987 |
Albany Auckland 0632 New Zealand |
04 May 2020 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Tian, Ying |
Remuera Auckland 1050 New Zealand |
24 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jiang, Hao |
Dougezhuang Village, Chaoyang District Beijing, P.r.china |
24 Aug 2005 - 24 Aug 2005 |
Cheng Qin - Director
Appointment date: 24 Aug 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Mar 2025
Address: Auckland, 1010 New Zealand
Address used since 05 Jun 2020
Address: Auckland, 1010 New Zealand
Address used since 27 Aug 2013
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