Essence Health Product Limited, a registered company, was incorporated on 25 Sep 2015. 9429041995440 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been supervised by 2 directors: Chung Kei Chan - an active director whose contract began on 25 Sep 2015,
Siew Tee Tan - an active director whose contract began on 25 Sep 2015.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 95 Sunrise Avenue, Murrays Bay, Auckland, 0630 (types include: registered, physical).
Essence Health Product Limited had been using 787 East Coast Road, Northcross, Auckland as their physical address until 11 Jul 2019.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 7000 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3000 shares (30 per cent).
Previous addresses
Address: 787 East Coast Road, Northcross, Auckland, 0630 New Zealand
Physical & registered address used from 24 Feb 2017 to 11 Jul 2019
Address: 2/34 Fields Parade, Oteha,, North Shore, Auckland, 0632 New Zealand
Registered & physical address used from 25 Sep 2015 to 24 Feb 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 03 Jul 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Director | Chan, Chung Kei |
Mount Wellington Auckland 1060 New Zealand |
25 Sep 2015 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Director | Tan, Siew Tee |
Northcross Auckland 0630 New Zealand |
25 Sep 2015 - |
Chung Kei Chan - Director
Appointment date: 25 Sep 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 03 Jul 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 25 Sep 2015
Siew Tee Tan - Director
Appointment date: 25 Sep 2015
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 03 Jul 2019
Address: Northcross, Auckland, 0630 New Zealand
Address used since 02 May 2016
Kiwi Cool Limited
1/783 Eastcoast Rd
Z Lin Limited
888a East Coast Road
Silver Ferns Furniture New Zealand Limited
888a East Coast Road
Joyfull Catering Limited
Flat 2, 890 East Coast Road
Devonport Cafe Limited
10 Greenleaf Way
Creative Business Consultants Limited
5 Greenleaf Way
A & H Group Limited
34 Deverell Place
Creative Business Consultants Limited
5 Greenleaf Way
Hale Consulting Limited
906 East Coast Road
Hmc International Limited
5 Marbella Crescent
Nza Link Limited
930a East Coast Rd
Writesphere Limited
Unit 4, 845 East Coast Rd