Ace Health Limited was started on 11 Mar 2015 and issued an NZ business identifier of 9429041644188. The registered LTD company has been run by 2 directors: Zhiqun Zhang - an active director whose contract began on 11 Mar 2015,
Lei Xu - an inactive director whose contract began on 11 Mar 2015 and was terminated on 30 Jul 2019.
According to our data (last updated on 29 May 2025), the company registered 1 address: 15 Oak Road, Wiri, Auckland, 2104 (type: postal, office).
Up until 13 Nov 2018, Ace Health Limited had been using 35N Maurice Road, Penrose, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
You Family Investment Trustee Limited (an entity) located at Orakei, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wang Family Investment Trustee Limited - located at Royal Oak, Auckland. Ace Health Limited is classified as "Beer, wine and spirit wholesaling" (business classification F360610).
Other active addresses
Address #4: 15 Oak Road, Wiri, Auckland, 2104 New Zealand
Postal & office & delivery address used from 22 Apr 2024
Principal place of activity
25 Huia Road, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 35n Maurice Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 19 Dec 2016 to 13 Nov 2018
Address #2: 29 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2015 to 19 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | You Family Investment Trustee Limited Shareholder NZBN: 9429041139264 |
Orakei Auckland 1071 New Zealand |
11 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Wang Family Investment Trustee Limited Shareholder NZBN: 9429049183849 |
Royal Oak Auckland 1023 New Zealand |
25 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Greenstone Nz Limited Shareholder NZBN: 9429041002964 Company Number: 4749320 |
14 Oct 2019 - 17 Feb 2020 | |
| Director | Zhang, Zhiqun |
Royal Oak Auckland 1023 New Zealand |
11 Mar 2015 - 25 Aug 2021 |
| Entity | Ideal Home Development Limited Shareholder NZBN: 9429041002964 Company Number: 4749320 |
14 Oct 2019 - 17 Feb 2020 | |
| Individual | Xu, Lei |
Parnell Auckland 1010 New Zealand |
11 Mar 2015 - 28 Apr 2019 |
| Individual | You, Zhimin |
Parnell Auckland 1010 New Zealand |
11 Mar 2015 - 11 Dec 2016 |
| Entity | Ideal Home Development Limited Shareholder NZBN: 9429041002964 Company Number: 4749320 |
Orakei Auckland 1071 New Zealand |
14 Oct 2019 - 17 Feb 2020 |
| Director | Lei Xu |
Parnell Auckland 1010 New Zealand |
11 Mar 2015 - 28 Apr 2019 |
Zhiqun Zhang - Director
Appointment date: 11 Mar 2015
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 27 Feb 2017
Lei Xu - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 30 Jul 2019
Address: Parnell, Auckland, 1010 New Zealand
Address used since 11 Mar 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Apr 2019
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