Smart Health Enterprises Limited was started on 10 Dec 2015 and issued a New Zealand Business Number of 9429042095781. The registered LTD company has been run by 2 directors: Leanna Elizabeth Yip - an active director whose contract began on 10 Dec 2015,
Daniel James Yip - an active director whose contract began on 10 Dec 2015.
According to BizDb's data (last updated on 10 Jun 2025), this company uses 4 addresses: 137 Queens Road, Panmure, Auckland, 1072 (registered address),
137 Queens Road, Panmure, Auckland, 1072 (service address),
137 Queens Road, Panmure, Auckland, 1072 (office address),
137 Queens Road, Panmure, Auckland, 1072 (postal address) among others.
Up to 17 Jun 2024, Smart Health Enterprises Limited had been using 2 Empire Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Yip, Leanna Elizabeth (a director) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Yip, Daniel James - located at Mount Albert, Auckland. Smart Health Enterprises Limited has been categorised as "Pharmacy operation - retail" (ANZSIC G427140).
Other active addresses
Address #4: 137 Queens Road, Panmure, Auckland, 1072 New Zealand
Registered & service address used from 17 Jun 2024
Principal place of activity
2 Empire Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 2 Empire Road, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 18 Jun 2018 to 17 Jun 2024
Address #2: Flat 3, 79 Rawhiti Road, One Tree Hill, Auckland, 1061 New Zealand
Registered & physical address used from 08 Mar 2016 to 18 Jun 2018
Address #3: 137 Queens Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 10 Dec 2015 to 08 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Yip, Leanna Elizabeth |
Mount Albert Auckland 1025 New Zealand |
10 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Yip, Daniel James |
Mount Albert Auckland 1025 New Zealand |
10 Dec 2015 - |
Leanna Elizabeth Yip - Director
Appointment date: 10 Dec 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Jun 2025
Address: Panmure, Auckland, 1072 New Zealand
Address used since 05 Apr 2025
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Jun 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Jun 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 10 Dec 2015
Daniel James Yip - Director
Appointment date: 10 Dec 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Jun 2025
Address: Panmure, Auckland, 1072 New Zealand
Address used since 05 Apr 2025
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Jun 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Jun 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 10 Dec 2015
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