Uhealth New Zealand Limited, a registered company, was registered on 23 Mar 2009. 9429032337143 is the NZ business identifier it was issued. "Acupuncture service" (ANZSIC Q853905) is how the company was classified. This company has been supervised by 1 director, named Derek Hongjian Bao - an active director whose contract began on 23 Mar 2009.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 47 Springfield Road, Springfield, Rotorua, 3015 (category: registered, service).
Uhealth New Zealand Limited had been using 35/130 Great South Road, Epsom, Auckland 1051 as their registered address until 15 Apr 2021.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).
Principal place of activity
35/130 Great South Road, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: 35/130 Great South Road, Epsom, Auckland 1051 New Zealand
Registered & physical address used from 26 Mar 2010 to 15 Apr 2021
Address #2: 2/34 Alpers Avenue, Epsom
Registered & physical address used from 23 Mar 2009 to 26 Mar 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wu, Perry Ping |
Springfield Rotorua 3015 New Zealand |
23 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bao, Derek Hongjian |
Springfield Rotorua 3015 New Zealand |
23 Mar 2009 - |
Derek Hongjian Bao - Director
Appointment date: 23 Mar 2009
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 11 Apr 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 04 Apr 2016
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