Simin Health Limited, a registered company, was launched on 01 Sep 2004. 9429035232742 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Siong Chew Chong - an active director whose contract started on 01 Sep 2004,
Boon Ghee Chong - an active director whose contract started on 22 Jun 2005,
Ee Min Kho - an active director whose contract started on 22 Jun 2005,
Phaik Yean Chong - an inactive director whose contract started on 01 Sep 2004 and was terminated on 22 Jun 2005.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Collier Avenue, Karori, Wellington, 6012 (category: office, delivery).
Simin Health Limited had been using 6 Wynyard Rd, Mt Eden, Auckland as their registered address until 30 Jun 2015.
Previous aliases for this company, as we established at BizDb, included: from 01 Sep 2004 to 22 Jun 2005 they were named Real Thai Foods Limited.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
6 Collier Avenue, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 6 Wynyard Rd, Mt Eden, Auckland New Zealand
Registered & physical address used from 21 May 2010 to 30 Jun 2015
Address #2: 356 Karori Rd, Karori, Wellington
Registered & physical address used from 01 Sep 2004 to 01 Sep 2004
Address #3: 6 Collier Ave, Karori, Wellington
Registered & physical address used from 01 Sep 2004 to 21 May 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Chong, Boon Ghee |
Mt Eden Auckland 1024 New Zealand |
22 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kho, Ee Min |
Mt Eden Auckland 1024 New Zealand |
22 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chong, Phaik Yean |
Karori, Wellington |
01 Sep 2004 - 27 Jun 2010 |
Individual | Chong, Siong Chew |
Karori, Wellington |
01 Sep 2004 - 27 Jun 2010 |
Siong Chew Chong - Director
Appointment date: 01 Sep 2004
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Jun 2015
Boon Ghee Chong - Director
Appointment date: 22 Jun 2005
ASIC Name: Apollo Medical Services Pty Ltd
Address: Grange, Brisbane, Qld, 4051 Australia
Address used since 19 Jun 2016
Ee Min Kho - Director
Appointment date: 22 Jun 2005
ASIC Name: Apollo Medical Services Pty Ltd
Address: Grange, Queensland, 4051 Australia
Address used since 19 Jun 2016
Phaik Yean Chong - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 22 Jun 2005
Address: Karori, Wellington,
Address used since 01 Sep 2004
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