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Epione Healthtech Limited

Type: NZ Limited Company (Ltd)
9429042469483
NZBN
6053247
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
151 Clyde Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 25 Aug 2016
151 Clyde Road
Burnside
Christchurch 8053
New Zealand
Postal & office & delivery address used since 08 Sep 2020

Epione Healthtech Limited, a registered company, was registered on 19 Jul 2016. 9429042469483 is the NZ business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. The company has been run by 2 directors: Dong Hwan Ignatius Ko - an active director whose contract started on 19 Jul 2016,
Allen Lim - an inactive director whose contract started on 19 Jul 2016 and was terminated on 01 Sep 2020.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 151 Clyde Road, Burnside, Christchurch, 8053 (types include: postal, office).
Epione Healthtech Limited had been using 30 Harvard Avenue, Wigram, Christchurch as their physical address up to 25 Aug 2016.
One entity controls all company shares (exactly 550 shares) - Ko2 Limited - located at 8053, Wigram, Christchurch.

Addresses

Principal place of activity

151 Clyde Road, Burnside, Christchurch, 8053 New Zealand


Previous address

Address #1: 30 Harvard Avenue, Wigram, Christchurch, 8042 New Zealand

Physical & registered address used from 19 Jul 2016 to 25 Aug 2016

Contact info
64 27 5702729
08 Sep 2020 Phone
kodo1612@hotmail.com
08 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 550

Annual return filing month: July

Annual return last filed: 12 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 550
Entity (NZ Limited Company) Ko2 Limited
Shareholder NZBN: 9429042460220
Wigram
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lim, Allen Wigram
Christchurch
8042
New Zealand

Ultimate Holding Company

31 Aug 2020
Effective Date
Ko2 Limited
Name
Ltd
Type
6051287
Ultimate Holding Company Number
NZ
Country of origin
30 Harvard Avenue
Wigram
Christchurch 8042
New Zealand
Address
Directors

Dong Hwan Ignatius Ko - Director

Appointment date: 19 Jul 2016

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 19 Jul 2016


Allen Lim - Director (Inactive)

Appointment date: 19 Jul 2016

Termination date: 01 Sep 2020

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 19 Jul 2016

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