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Essence Health Product Limited

Type: NZ Limited Company (Ltd)
9429041995440
NZBN
5799027
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
95 Sunrise Avenue
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 11 Jul 2019

Essence Health Product Limited, a registered company, was incorporated on 25 Sep 2015. 9429041995440 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been supervised by 2 directors: Chung Kei Chan - an active director whose contract began on 25 Sep 2015,
Siew Tee Tan - an active director whose contract began on 25 Sep 2015.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 95 Sunrise Avenue, Murrays Bay, Auckland, 0630 (types include: registered, physical).
Essence Health Product Limited had been using 787 East Coast Road, Northcross, Auckland as their physical address until 11 Jul 2019.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 7000 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3000 shares (30 per cent).

Addresses

Previous addresses

Address: 787 East Coast Road, Northcross, Auckland, 0630 New Zealand

Physical & registered address used from 24 Feb 2017 to 11 Jul 2019

Address: 2/34 Fields Parade, Oteha,, North Shore, Auckland, 0632 New Zealand

Registered & physical address used from 25 Sep 2015 to 24 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 03 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Director Chan, Chung Kei Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 3000
Director Tan, Siew Tee Northcross
Auckland
0630
New Zealand
Directors

Chung Kei Chan - Director

Appointment date: 25 Sep 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 03 Jul 2019

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 25 Sep 2015


Siew Tee Tan - Director

Appointment date: 25 Sep 2015

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 03 Jul 2019

Address: Northcross, Auckland, 0630 New Zealand

Address used since 02 May 2016

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