New Health New Zealand Limited, a registered company, was started on 10 Mar 2015. 9429041645550 is the business number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company has been classified. This company has been run by 1 director, named Chinan Xie - an active director whose contract began on 10 Mar 2015.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 4 Cebel Place, Rosedale, Auckland, 0632 (registered address),
4 Cebel Place, Rosedale, Auckland, 0632 (service address),
33A William Pickering Drive, Rosedale, Auckland, 0632 (physical address).
New Health New Zealand Limited had been using 33A William Pickering Drive, Rosedale, Auckland as their registered address up to 16 May 2023.
One entity owns all company shares (exactly 100 shares) - Xie, Chinan - located at 0632, Somerville, Auckland.
Previous addresses
Address #1: 33a William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 18 Jul 2019 to 16 May 2023
Address #2: 8a Roberton Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 14 Sep 2017 to 18 Jul 2019
Address #3: Unit 8, 6 Ormiston Road, Otara, Auckland, 2016 New Zealand
Physical & registered address used from 10 Mar 2015 to 14 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Xie, Chinan |
Somerville Auckland 2014 New Zealand |
10 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wu, Zhimo |
Fairview Heights Auckland 0632 New Zealand |
10 Mar 2015 - 20 Sep 2016 |
| Individual | Xiao, Dan |
Onehunga Auckland 2016 New Zealand |
10 Mar 2015 - 20 Sep 2016 |
| Individual | Ding, Hongying |
Remuera Auckland 1050 New Zealand |
10 Mar 2015 - 20 Sep 2016 |
| Individual | Lin, Dan |
Eastern Beach Auckland 2012 New Zealand |
10 Mar 2015 - 20 Sep 2016 |
| Individual | Wang, Zongting |
Remuera Auckland 1050 New Zealand |
10 Mar 2015 - 20 Sep 2016 |
| Individual | Liu, Lihong |
Remuera Auckland 1050 New Zealand |
10 Mar 2015 - 20 Sep 2016 |
| Individual | Wang, Xia |
Henderson Auckland 0612 New Zealand |
10 Mar 2015 - 20 Sep 2016 |
| Individual | Xie, Xinyi |
Dannemora Auckland 2016 New Zealand |
10 Mar 2015 - 20 Sep 2016 |
Chinan Xie - Director
Appointment date: 10 Mar 2015
Address: Somerville, Auckland, 2014 New Zealand
Address used since 10 Mar 2015
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