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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Alpha Group Holdings Limited Shareholder NZBN: 9429033920283 |
Manukau Auckland 2104 New Zealand |
26 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gao, Yi Huai |
New Lynn Auckland |
25 Sep 1997 - 26 Jan 2007 |
Individual | Gao, Wei |
New Lynn Auckland |
25 Sep 1997 - 26 Jan 2007 |
Ultimate Holding Company
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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