De San Health Consultancy Limited, a registered company, was registered on 12 Jul 2005. 9429034668559 is the NZBN it was issued. "Adult, community, and other education nec" (business classification P821905) is how the company has been classified. This company has been run by 2 directors: Sophia Yuhui Xiao-Colley - an active director whose contract started on 03 Sep 2006,
Yuhui Xiao - an inactive director whose contract started on 12 Jul 2005 and was terminated on 30 Jun 2009.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 10 addresses the company uses, specifically: Flat 5, 320 Pakuranga Road, Pakuranga Heights, Auckland, 2010 (registered address),
Po Box 82214, Highland Park, Auckland, 2143 (postal address),
Flat 5, 320 Pakuranga Road, Pakuranga Heights, Auckland, 2010 (delivery address),
78A Beasley Road, Parua Bay, 0192 (delivery address) among others.
De San Health Consultancy Limited had been using 78 Beasley Road, Rd 1, Onerahi as their registered address until 15 Apr 2021.
One entity controls all company shares (exactly 2000 shares) - Xiao-Colley, Sophia Yuhui - located at 2010, Pakuranga Heights, Auckland.
Other active addresses
Address #4: Desan Health, Room2, Level 1, 1 James Street, Whangarei, 0110 New Zealand
Office address used from 07 Apr 2021
Address #5: 78a Beasley Road, Parua Bay, 0192 New Zealand
Records & other (Address for Records) address used from 07 Apr 2021
Address #6: 78a Beasley Road, Parua Bay, 0192 New Zealand
Registered address used from 15 Apr 2021
Address #7: 78a Beasley Road, Parua Bay, 0192 New Zealand
Delivery address used from 07 Apr 2022
Address #8: Po Box 82214, Highland Park, Auckland, 2143 New Zealand
Postal address used from 04 Apr 2023
Address #9: Flat 5, 320 Pakuranga Road, Pakuranga Heights, Auckland, 2010 New Zealand
Delivery address used from 04 Apr 2023
Address #10: Flat 5, 320 Pakuranga Road, Pakuranga Heights, Auckland, 2010 New Zealand
Registered address used from 14 Apr 2023
Principal place of activity
Desan Health, Room2, Level 1, 1 James Street, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 78 Beasley Road, Rd 1, Onerahi, 0192 New Zealand
Registered address used from 28 Sep 2011 to 15 Apr 2021
Address #2: 78 Beasley Road, Rd 1, Onerahi, 0192 New Zealand
Physical address used from 28 Sep 2011 to 13 Sep 2017
Address #3: 62 Gossamer Drive, Pakuranga New Zealand
Physical & registered address used from 12 Jul 2005 to 28 Sep 2011
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Director | Xiao-colley, Sophia Yuhui |
Pakuranga Heights Auckland 2010 New Zealand |
04 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xiao, Yuhui |
Pakuranga |
12 Jul 2005 - 27 Jun 2010 |
| Individual | Xiao, Yuhui |
Pakuranga, Manukau |
12 Jul 2005 - 27 Jun 2010 |
| Individual | Colley, Sophia Yuhui |
Rd 1 Onerahi 0192 New Zealand |
03 Sep 2006 - 04 Apr 2018 |
Sophia Yuhui Xiao-colley - Director
Appointment date: 03 Sep 2006
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 07 Feb 2023
Address: Parua Bay, 0192 New Zealand
Address used since 22 Dec 2020
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 09 Jul 2011
Yuhui Xiao - Director (Inactive)
Appointment date: 12 Jul 2005
Termination date: 30 Jun 2009
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 12 Jul 2005
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