Hygieia New Zealand Limited, a registered company, was incorporated on 11 Jun 2015. 9429041795064 is the number it was issued. "Health food retailing" (ANZSIC G412940) is how the company was classified. The company has been supervised by 2 directors: Yanan Yu - an active director whose contract started on 22 Nov 2019,
Donglei Wang - an inactive director whose contract started on 11 Jun 2015 and was terminated on 25 Nov 2019.
Updated on 14 Sep 2021, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Unit C,5-7 Collard Place, Henderson, Auckland, 0610 (registered address),
Unit C,5-7 Collard Place, Henderson, Auckland, 0610 (physical address),
4 Sel Peacock Drive, Henderson, Auckland, 0610 (other address).
Hygieia New Zealand Limited had been using 4 Sel Peacock Drive, Henderson, Auckland as their physical address until 14 Jul 2016.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 15 shares (15%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20%). Finally we have the next share allocation (65 shares 65%) made up of 1 entity.
Principal place of activity
Unit C,5-7 Collard Place, Henderson, Auckland, 0610 New Zealand
Previous address
Address #1: 4 Sel Peacock Drive, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 11 Jun 2015 to 14 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 08 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Yanan Yu |
Turner Act 2913 Australia |
05 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Xiulin Wang |
Zhongshan District Dalian 116001 China |
04 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 65 | |||
| Individual | Wei Yu |
Zhongshan District Dalian 116001 China |
04 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donglei Wang |
Henderson Auckland 0610 New Zealand |
11 Jun 2015 - 22 Nov 2019 |
| Individual | Wei Yu |
#3-11-2 Dalian 116001 China |
11 Jun 2015 - 31 Jul 2015 |
| Individual | Zhi Ming |
Eden Terrace Auckland 1010 New Zealand |
11 Jun 2015 - 31 Jul 2015 |
| Individual | Xiulin Wang |
#3-11-2 Dalian 116001 China |
11 Jun 2015 - 31 Jul 2015 |
| Individual | Yanan Yu |
Rhodes 2139 Australia |
11 Jun 2015 - 31 Jul 2015 |
| Individual | Zhi Ming |
Henderson Auckland 0612 New Zealand |
04 Aug 2015 - 23 Aug 2018 |
Yanan Yu - Director
Appointment date: 22 Nov 2019
Address: Henderson, Auckland, 0610 New Zealand
Address used since 22 Nov 2019
Donglei Wang - Director (Inactive)
Appointment date: 11 Jun 2015
Termination date: 25 Nov 2019
Address: Henderson, Auckland, 0610 New Zealand
Address used since 11 Jun 2015
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