The Nature Nz Healthcare Limited was launched on 30 Nov 2016 and issued an NZ business number of 9429045854033. The registered LTD company has been managed by 3 directors: Hana Ryu - an active director whose contract began on 01 Mar 2017,
Sungpil Yoo - an active director whose contract began on 22 Mar 2019,
Sungpil Yoo - an inactive director whose contract began on 30 Nov 2016 and was terminated on 17 Mar 2017.
As stated in BizDb's database (last updated on 12 Mar 2024), this company uses 1 address: 46 Beulah Avenue, Rothesay Bay, Auckland, 0630 (types include: registered, physical).
Until 01 Oct 2020, The Nature Nz Healthcare Limited had been using 5 Morestead Avenue, Huntington Park, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Yoo, Sungpil (a director) located at Huntington Park, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Ryu, Hana - located at Huntington Park, Auckland. The Nature Nz Healthcare Limited has been categorised as "Health food wholesaling" (business classification F360925).
Previous addresses
Address: 5 Morestead Avenue, Huntington Park, Auckland, 2013 New Zealand
Registered & physical address used from 12 Mar 2018 to 01 Oct 2020
Address: 5a Kopi Place, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 30 Nov 2016 to 12 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Yoo, Sungpil |
Huntington Park Auckland 0630 New Zealand |
22 Mar 2019 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Ryu, Hana |
Huntington Park Auckland 0630 New Zealand |
16 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Sungpil Yoo |
Massey Auckland 0614 New Zealand |
30 Nov 2016 - 17 Mar 2017 |
Individual | Yoo, Sungpil |
Massey Auckland 0614 New Zealand |
30 Nov 2016 - 17 Mar 2017 |
Hana Ryu - Director
Appointment date: 01 Mar 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 02 Mar 2021
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 01 Nov 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Mar 2017
Sungpil Yoo - Director
Appointment date: 22 Mar 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 02 Mar 2021
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 22 Mar 2019
Sungpil Yoo - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 17 Mar 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 30 Nov 2016
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