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Alpha Health Care (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038004469
NZBN
874990
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
8 Ha Cresent
Manukau
Auckland 2104
New Zealand
Physical & service address used since 22 Sep 2016
8 Ha Crescent
Manukau
Auckland 2104
New Zealand
Postal & office & delivery address used since 12 Oct 2019
9a Crowther Street
New Lynn
Auckland 0600
New Zealand
Registered address used since 24 Jun 2020

Alpha Health Care (New Zealand) Limited, a registered company, was started on 25 Sep 1997. 9429038004469 is the New Zealand Business Number it was issued. "Health food retailing" (business classification G412940) is how the company is categorised. This company has been supervised by 2 directors: Yi Huai Gao - an active director whose contract began on 25 Sep 1997,
Wei Gao - an active director whose contract began on 25 Sep 1997.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 9A Crowther Street, New Lynn, Auckland, 0600 (category: registered, postal).
Alpha Health Care (New Zealand) Limited had been using 8 Ha Crescent, Manukau, Auckland as their registered address until 24 Jun 2020.
One entity owns all company shares (exactly 100 shares) - Alpha Group Holdings Limited - located at 0600, Manukau, Auckland.

Addresses

Principal place of activity

8 Ha Crescent, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: 8 Ha Crescent, Manukau, Auckland, 2104 New Zealand

Registered address used from 22 Sep 2016 to 24 Jun 2020

Address #2: 8 Ha Crescent, Manukau, Auckland New Zealand

Registered address used from 21 Sep 2006 to 22 Sep 2016

Address #3: A[pha Healthcare (new Zealand) Ltd, 8 Ha Cresent, Manukau, Auckland

Registered address used from 27 Oct 2004 to 21 Sep 2006

Address #4: 8 Ha Cresent, Manukau, Auckland New Zealand

Physical address used from 27 Oct 2004 to 22 Sep 2016

Address #5: 9a Crowther Street, New Lynn, Auckland

Registered address used from 31 Oct 2000 to 27 Oct 2004

Address #6: Clark & Murdoch, Unit G, 627 Mount Wellington Highway, Mount Richmond, Auckland

Registered address used from 30 Oct 2000 to 31 Oct 2000

Address #7: 9 Crowther Street, New Lynn, Auckland

Physical address used from 30 Oct 2000 to 30 Oct 2000

Address #8: 9a Crowther Street, New Lynn, Auckland

Physical address used from 30 Oct 2000 to 27 Oct 2004

Address #9: Clark & Murdoch, Unit G, 627 Mount Wellington Highway, Mount Richmond, Auckland

Physical address used from 24 Oct 2000 to 30 Oct 2000

Address #10: 9 Crowther Street, New Lynn, Auckland

Registered address used from 11 Apr 2000 to 30 Oct 2000

Address #11: 9 Crowther Street, New Lynn, Auckland

Physical address used from 03 Mar 1998 to 24 Oct 2000

Address #12: 9 Crowther Street, New Lynn, Auckland

Registered address used from 03 Mar 1998 to 11 Apr 2000

Contact info
64 9 2772299
12 Oct 2018 Phone
shirley@alpha-group.co.nz
04 Oct 2021 nzbn-reserved-invoice-email-address-purpose
info@alpha-group.co.nz
12 Oct 2018 Email
www.alphagroup.nz
12 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Alpha Group Holdings Limited
Shareholder NZBN: 9429033920283
Manukau
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gao, Yi Huai New Lynn
Auckland
Individual Gao, Wei New Lynn
Auckland

Ultimate Holding Company

Alpha Group Holdings Limited
Name
Ltd
Type
1856347
Ultimate Holding Company Number
NZ
Country of origin
8 Ha Crescent
Manukau
Auckland 2104
New Zealand
Address
Directors

Yi Huai Gao - Director

Appointment date: 25 Sep 1997

Address: Karaka, Auckland, 2582 New Zealand

Address used since 22 Mar 2024

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 16 Sep 2009


Wei Gao - Director

Appointment date: 25 Sep 1997

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 12 Jun 2020

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 16 Sep 2009

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