Health Nz Albany Limited was registered on 08 Sep 2015 and issued a number of 9429041967959. This registered LTD company has been supervised by 2 directors: Hun Kuk Lim - an active director whose contract started on 08 Sep 2015,
Myeongjin Lee - an active director whose contract started on 07 Mar 2018.
As stated in BizDb's database (updated on 24 May 2025), this company uses 1 address: Unit B, 98 Rosedale Road, Rosedale, Auckland, 0632 (category: physical, registered).
Until 20 Aug 2019, Health Nz Albany Limited had been using Shop 14, 100 Don Mckinnon Drive, Albany, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Lim, Yooran (an individual) located at Forrest Hill, Auckland postcode 0620,
Lim, Hyung Soo (an individual) located at Northcote, Auckland postcode 0627. Health Nz Albany Limited is classified as "Health supplement retailing" (ANZSIC G427125).
Previous address
Address: Shop 14, 100 Don Mckinnon Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 08 Sep 2015 to 20 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Lim, Yooran |
Forrest Hill Auckland 0620 New Zealand |
16 Apr 2025 - |
| Individual | Lim, Hyung Soo |
Northcote Auckland 0627 New Zealand |
08 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lee, Myeongjin |
Unsworth Heights Auckland 0632 New Zealand |
01 Feb 2023 - 16 Apr 2025 |
| Individual | Jung, Sung-gyo |
Torbay Auckland 0630 New Zealand |
14 Jun 2022 - 01 Feb 2023 |
| Director | Lim, Hun Kuk |
Northcote Auckland 0627 New Zealand |
08 Sep 2015 - 14 Jun 2022 |
| Director | Lim, Hun Kuk |
Northcote Auckland 0627 New Zealand |
08 Sep 2015 - 14 Jun 2022 |
Hun Kuk Lim - Director
Appointment date: 08 Sep 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 08 Sep 2015
Myeongjin Lee - Director
Appointment date: 07 Mar 2018
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 07 Mar 2018
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