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Ez Health Group Limited

Type: NZ Limited Company (Ltd)
9429041611302
NZBN
5598305
Company Number
Registered
Company Status
116615959
GST Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
22 Eastwood Rise
Browns Bay
Auckland 0630
New Zealand
Registered address used since 16 Feb 2015
Unit 9, 94 Rosedale Road
Rosedale
Auckland 0632
New Zealand
Service & physical address used since 07 Oct 2016
5 Pocock Lane
Oteha
Auckland 0632
New Zealand
Registered address used since 23 Feb 2023

Ez Health Group Limited, a registered company, was registered on 16 Feb 2015. 9429041611302 is the business number it was issued. "Health supplement retailing" (business classification G427125) is how the company is categorised. The company has been supervised by 2 directors: Yanyan Chen - an active director whose contract started on 16 Feb 2015,
Bin Xu - an inactive director whose contract started on 28 Jun 2017 and was terminated on 15 Sep 2022.
Last updated on 13 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: 5 Pocock Lane, Oteha, Auckland, 0632 (registered address),
Unit 9, 94 Rosedale Road, Rosedale, Auckland, 0632 (physical address),
Unit 9, 94 Rosedale Road, Rosedale, Auckland, 0632 (service address),
22 Eastwood Rise, Browns Bay, Auckland, 0630 (registered address) among others.
Ez Health Group Limited had been using 22 Eastwood Rise, Browns Bay, Auckland as their physical address until 07 Oct 2016.
One entity controls all company shares (exactly 2 shares) - Chen, Yanyan - located at 0632, Oteha, Auckland.

Addresses

Previous address

Address #1: 22 Eastwood Rise, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 16 Feb 2015 to 07 Oct 2016

Contact info
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Chen, Yanyan Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Babyu International Trading Limited
Shareholder NZBN: 9429030765429
Company Number: 3742635
Entity Babyu International Trading Limited
Shareholder NZBN: 9429030765429
Company Number: 3742635
Rosedale
Auckland
0632
New Zealand

Ultimate Holding Company

15 Feb 2015
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
AU
Country of origin
Directors

Yanyan Chen - Director

Appointment date: 16 Feb 2015

Address: Oteha, Auckland, 0632 New Zealand

Address used since 15 Feb 2023

Address: Auckland, 0630 New Zealand

Address used since 16 Feb 2015


Bin Xu - Director (Inactive)

Appointment date: 28 Jun 2017

Termination date: 15 Sep 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 28 Jun 2017

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