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Hi Well Healthcare Limited

Type: NZ Limited Company (Ltd)
9429042249122
NZBN
5922170
Company Number
Registered
Company Status
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
6 Te Kea Place
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 14 Feb 2020

Hi Well Healthcare Limited, a registered company, was started on 18 Mar 2016. 9429042249122 is the number it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is how the company was categorised. This company has been run by 3 directors: Hun Kuk Lim - an active director whose contract started on 18 Mar 2016,
Myeongjin Lee - an active director whose contract started on 07 Mar 2018,
Young Ho Back - an inactive director whose contract started on 18 Mar 2016 and was terminated on 26 Sep 2018.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Te Kea Place, Rosedale, Auckland, 0632 (types include: physical, registered).
Hi Well Healthcare Limited had been using Unit 9, 59 View Road, Wairau Valley, Auckland as their physical address up to 14 Feb 2020.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Lim, Hyung Soo (an individual) located at Northcote, Auckland postcode 0627,
Lee, Myeongjin (a director) located at Unsworth Heights, Auckland postcode 0632.

Addresses

Previous address

Address: Unit 9, 59 View Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 18 Mar 2016 to 14 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lim, Hyung Soo Northcote
Auckland
0627
New Zealand
Director Lee, Myeongjin Unsworth Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jung, Sung-gyo Torbay
Auckland
0630
New Zealand
Director Lim, Hun Kuk Northcote
Auckland
0627
New Zealand
Director Lim, Hun Kuk Northcote
Auckland
0627
New Zealand
Individual Back, Young Ho Forrest Hill
Auckland
0620
New Zealand
Directors

Hun Kuk Lim - Director

Appointment date: 18 Mar 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 18 Mar 2016


Myeongjin Lee - Director

Appointment date: 07 Mar 2018

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 07 Mar 2018


Young Ho Back - Director (Inactive)

Appointment date: 18 Mar 2016

Termination date: 26 Sep 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 18 Mar 2016

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