Health-I Central Limited was launched on 19 Aug 2016 and issued a business number of 9429042522911. The registered LTD company has been run by 1 director, named Adrian Wan - an active director whose contract began on 19 Aug 2016.
According to BizDb's information (last updated on 08 Apr 2024), this company registered 1 address: 215 Wairau Road, Wairau Valley, Auckland, 0627 (types include: office, delivery).
Up until 10 Nov 2017, Health-I Central Limited had been using 102 Ranfurly Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Eirelav Equip Limited (an entity) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wan, Adrian - located at Epsom, Auckland. Health-I Central Limited was classified as "Clinic - medical - general practice" (business classification Q851110).
Principal place of activity
215 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 102 Ranfurly Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 07 Sep 2016 to 10 Nov 2017
Address #2: 320 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 19 Aug 2016 to 07 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Eirelav Equip Limited Shareholder NZBN: 9429032572766 |
Epsom Auckland 1023 New Zealand |
19 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wan, Adrian |
Epsom Auckland 1023 New Zealand |
19 Aug 2016 - |
Ultimate Holding Company
Adrian Wan - Director
Appointment date: 19 Aug 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Aug 2016
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