Enzo Health Limited was registered on 26 Apr 2011 and issued an NZBN of 9429031118910. This registered LTD company has been run by 4 directors: David Kim - an active director whose contract started on 16 Aug 2018,
Geon Woo Kim - an inactive director whose contract started on 09 Sep 2013 and was terminated on 19 Jan 2024,
Yeonhee Ko - an inactive director whose contract started on 20 Jun 2013 and was terminated on 16 Aug 2018,
David Giles - an inactive director whose contract started on 26 Apr 2011 and was terminated on 03 Oct 2016.
According to BizDb's information (updated on 18 Apr 2024), this company registered 1 address: 44 Westpoint Drive, Hobsonville, Auckland, 0618 (category: physical, service).
Up to 11 Mar 2021, Enzo Health Limited had been using 4/10 Canaveral Drive, Rosedale, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Kim, Hyunjee (an individual) located at Schnapper Rock, Auckland postcode 0632.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Giles, David - located at Rd 4, Hamilton,
David Giles - located at Rd 4, Hamilton. Enzo Health Limited is categorised as "Health food wholesaling" (ANZSIC F360925).
Other active addresses
Address #4: 44 Westpoint Drive, Hobsonville, Auckland, 0618 New Zealand
Physical & service address used from 11 Mar 2021
Principal place of activity
Gate 5, Oaklands Rd, Massey University, Albany, North Shore City, 0632 New Zealand
Previous addresses
Address #1: 4/10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 10 Jul 2019 to 11 Mar 2021
Address #2: Cnr Opatito Rd & Lee Ave, Paeroa, 3600 New Zealand
Physical address used from 27 Apr 2018 to 10 Jul 2019
Address #3: Cnr Opatito Rd & Lee Ave, Paeroa, 3600 New Zealand
Physical address used from 26 Apr 2018 to 27 Apr 2018
Address #4: 2.07, E-centre, Gate 5, Oaklands Rd, Massey University, Albany, North Shore, 0632 New Zealand
Physical & registered address used from 08 Apr 2016 to 26 Apr 2018
Address #5: 2.00, E-centre, Gate 5, Oaklands Rd, Massey University, Albany, North Shore, 0632 New Zealand
Physical & registered address used from 26 Apr 2011 to 08 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kim, Hyunjee |
Schnapper Rock Auckland 0632 New Zealand |
19 Jan 2024 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Giles, David |
Rd 4 Hamilton 3284 New Zealand |
26 Apr 2011 - |
Director | David Giles |
Rd 4 Hamilton 3284 New Zealand |
26 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ko, Yeonhee |
Schnapper Rock Auckland 0632 New Zealand |
14 Aug 2013 - 19 Jan 2024 |
David Kim - Director
Appointment date: 16 Aug 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 08 Jun 2023
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 16 Aug 2018
Geon Woo Kim - Director (Inactive)
Appointment date: 09 Sep 2013
Termination date: 19 Jan 2024
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 08 Jun 2023
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 14 Feb 2016
Yeonhee Ko - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 16 Aug 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 14 Feb 2016
David Giles - Director (Inactive)
Appointment date: 26 Apr 2011
Termination date: 03 Oct 2016
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Mar 2016
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