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Smart Health Enterprises Limited

Type: NZ Limited Company (Ltd)
9429042095781
NZBN
5859835
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
2 Empire Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 18 Jun 2018
137 Queens Road
Panmure
Auckland 1072
New Zealand
Postal & delivery address used since 05 Jun 2021

Smart Health Enterprises Limited was started on 10 Dec 2015 and issued a New Zealand Business Number of 9429042095781. The registered LTD company has been run by 2 directors: Leanna Elizabeth Yip - an active director whose contract began on 10 Dec 2015,
Daniel James Yip - an active director whose contract began on 10 Dec 2015.
According to our data (last updated on 26 Mar 2024), this company registered 1 address: 137 Queens Road, Panmure, Auckland, 1072 (category: postal, delivery).
Up until 18 Jun 2018, Smart Health Enterprises Limited had been using Flat 3, 79 Rawhiti Road, One Tree Hill, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Yip, Leanna Elizabeth (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Yip, Daniel James - located at Epsom, Auckland. Smart Health Enterprises Limited was categorised as "Pharmacy operation - retail" (business classification G427140).

Addresses

Principal place of activity

2 Empire Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: Flat 3, 79 Rawhiti Road, One Tree Hill, Auckland, 1061 New Zealand

Registered & physical address used from 08 Mar 2016 to 18 Jun 2018

Address #2: 137 Queens Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 10 Dec 2015 to 08 Mar 2016

Contact info
64 9 5272769
05 Jun 2021 Phone
smartcarepharm@gmail.com
05 Jun 2021 nzbn-reserved-invoice-email-address-purpose
smartcarepharm@gmail.com
13 Aug 2020 Email
www.smartcarepharmacy.co.nz
05 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Yip, Leanna Elizabeth Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Yip, Daniel James Epsom
Auckland
1023
New Zealand
Directors

Leanna Elizabeth Yip - Director

Appointment date: 10 Dec 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Jun 2018

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 10 Dec 2015


Daniel James Yip - Director

Appointment date: 10 Dec 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Jun 2018

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 10 Dec 2015

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