Healthfarm Nz Limited, a registered company, was launched on 14 Mar 2003. 9429036081080 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Sang Yun Lee - an active director whose contract began on 14 Mar 2003,
Kyeong Hag Shin - an inactive director whose contract began on 14 Mar 2003 and was terminated on 22 Sep 2017.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: C/World Mart Ltd, 20 Link Drive, Glenfield, Auckland, 0627 (type: physical, registered).
Healthfarm Nz Limited had been using Level 7, 57 Symonds Street, Grafton, Auckland as their registered address up to 18 Feb 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 18 Nov 2015 to 18 Feb 2016
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 10 Nov 2010 to 18 Nov 2015
Address: C/-chatfield & Co., Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Physical & registered address used from 15 Oct 2007 to 10 Nov 2010
Address: Unit 2b, Link Drive, Glenfield, Auckland
Registered & physical address used from 17 Mar 2006 to 15 Oct 2007
Address: 5e Spencer Road, Browns Bay, Auckland
Physical & registered address used from 14 Mar 2003 to 17 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Shin, Sangyun |
Castor Bay Auckland 0620 New Zealand |
16 Aug 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lee, Sang Yun |
Castor Bay Auckland 0620 New Zealand |
14 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shin, Kyeong Hag |
Glenfield Auckland New Zealand |
14 Mar 2003 - 17 Nov 2017 |
Sang Yun Lee - Director
Appointment date: 14 Mar 2003
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 07 Aug 2019
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 10 Nov 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Aug 2019
Kyeong Hag Shin - Director (Inactive)
Appointment date: 14 Mar 2003
Termination date: 22 Sep 2017
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 10 Nov 2015
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