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Simin Health Limited

Type: NZ Limited Company (Ltd)
9429035232742
NZBN
1544971
Company Number
Registered
Company Status
91793253
GST Number
Current address
6 Collier Avenue
Karori
Wellington 6012
New Zealand
Physical & registered & service address used since 30 Jun 2015
6 Collier Avenue
Karori
Wellington 6012
New Zealand
Office & delivery address used since 14 Jun 2020

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).

Addresses

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

Contact info
simin@hotmail.co.nz
14 Jun 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Chong, Boon Ghee Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kho, Ee Min Mt Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chong, Phaik Yean Karori, Wellington
Individual Chong, Siong Chew Karori, Wellington
Directors

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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