Alpha Health New Zealand Holdings Group Co., Limited was launched on 10 Jul 2014 and issued an NZ business number of 9429041315224. The registered LTD company has been managed by 5 directors: Eva Che - an active director whose contract started on 10 Jul 2014,
Robert Bruce Michelsen - an active director whose contract started on 10 Jul 2014,
Sing Hee Pang - an active director whose contract started on 10 Jul 2014,
David Che - an active director whose contract started on 10 Jul 2014,
James Cameron Stenhouse - an active director whose contract started on 10 Jul 2014.
According to BizDb's database (last updated on 18 Apr 2024), the company filed 1 address: 13-15F Ryan Place, Manukau City, Auckland, 2241 (category: physical, registered).
A total of 1000 shares are issued to 6 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Che, Eva (a director) located at Greenlane, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 2.5 per cent shares (exactly 25 shares) and includes
Ng, Richard Aik Hoon - located at Northcote, Auckland.
The 3rd share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Pang, Sing Hee, located at Mairangi Bay, Auckland (a director). Alpha Health New Zealand Holdings Group Co., Limited was categorised as "Export documentation preparation service" (business classification I529120).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Che, Eva |
Greenlane Auckland 1051 New Zealand |
10 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Ng, Richard Aik Hoon |
Northcote Auckland 0627 New Zealand |
10 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Pang, Sing Hee |
Mairangi Bay Auckland 0630 New Zealand |
10 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Michelsen, Robert Bruce |
Takapuna Auckland 0622 New Zealand |
10 Jul 2014 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Director | Stenhouse, James Cameron |
Parnell Auckland 1052 New Zealand |
10 Jul 2014 - |
| Shares Allocation #6 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | New Zealand Genertech Holdings Co., Limited Shareholder NZBN: 9429041308318 |
Manukau City Auckland 2241 New Zealand |
10 Jul 2014 - |
Eva Che - Director
Appointment date: 10 Jul 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 10 Jul 2014
Robert Bruce Michelsen - Director
Appointment date: 10 Jul 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Jul 2014
Sing Hee Pang - Director
Appointment date: 10 Jul 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 05 Aug 2022
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 10 Jul 2014
David Che - Director
Appointment date: 10 Jul 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 10 Jul 2014
James Cameron Stenhouse - Director
Appointment date: 10 Jul 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Jul 2015
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