Hi Well Healthcare Limited, a registered company, was started on 18 Mar 2016. 9429042249122 is the number it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is how the company was categorised. This company has been run by 3 directors: Hun Kuk Lim - an active director whose contract started on 18 Mar 2016,
Myeongjin Lee - an active director whose contract started on 07 Mar 2018,
Young Ho Back - an inactive director whose contract started on 18 Mar 2016 and was terminated on 26 Sep 2018.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Te Kea Place, Rosedale, Auckland, 0632 (types include: physical, registered).
Hi Well Healthcare Limited had been using Unit 9, 59 View Road, Wairau Valley, Auckland as their physical address up to 14 Feb 2020.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Lim, Hyung Soo (an individual) located at Northcote, Auckland postcode 0627,
Lee, Myeongjin (a director) located at Unsworth Heights, Auckland postcode 0632.
Previous address
Address: Unit 9, 59 View Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 18 Mar 2016 to 14 Feb 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lim, Hyung Soo |
Northcote Auckland 0627 New Zealand |
18 Mar 2016 - |
Director | Lee, Myeongjin |
Unsworth Heights Auckland 0632 New Zealand |
01 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jung, Sung-gyo |
Torbay Auckland 0630 New Zealand |
14 Jun 2022 - 01 Feb 2023 |
Director | Lim, Hun Kuk |
Northcote Auckland 0627 New Zealand |
18 Mar 2016 - 14 Jun 2022 |
Director | Lim, Hun Kuk |
Northcote Auckland 0627 New Zealand |
18 Mar 2016 - 14 Jun 2022 |
Individual | Back, Young Ho |
Forrest Hill Auckland 0620 New Zealand |
18 Mar 2016 - 31 Aug 2018 |
Hun Kuk Lim - Director
Appointment date: 18 Mar 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 18 Mar 2016
Myeongjin Lee - Director
Appointment date: 07 Mar 2018
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 07 Mar 2018
Young Ho Back - Director (Inactive)
Appointment date: 18 Mar 2016
Termination date: 26 Sep 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 18 Mar 2016
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