Unihealth International Limited, a registered company, was incorporated on 06 Jul 2016. 9429042443377 is the NZ business number it was issued. "Health supplement retailing" (business classification G427125) is how the company has been categorised. The company has been supervised by 4 directors: Xing Cheng - an active director whose contract started on 06 Jul 2016,
Tingjiao Xiao - an active director whose contract started on 06 Jul 2016,
Wenyi Yang - an inactive director whose contract started on 06 Jul 2016 and was terminated on 30 Oct 2016,
Tao Wang - an inactive director whose contract started on 06 Jul 2016 and was terminated on 30 Oct 2016.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 110A Wainui Road, Silverdale, Silverdale, 0932 (type: registered, physical).
Unihealth International Limited had been using 39 Cilliers Drive, Silverdale, Auckland as their physical address until 14 Jul 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 39 Cilliers Drive, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 19 May 2017 to 14 Jul 2020
Address: 941a East Coast Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 06 Jul 2016 to 19 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Xiao, Tingjiao |
Silverdale Silverdale 0932 New Zealand |
06 Jul 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Cheng, Xing |
Silverdale Silverdale 0932 New Zealand |
06 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yang, Wenyi |
Forrest Hill Auckland 0620 New Zealand |
06 Jul 2016 - 30 Oct 2016 |
Director | Wenyi Yang |
Forrest Hill Auckland 0620 New Zealand |
06 Jul 2016 - 30 Oct 2016 |
Xing Cheng - Director
Appointment date: 06 Jul 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 06 Jul 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 11 May 2017
Tingjiao Xiao - Director
Appointment date: 06 Jul 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 06 Jul 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 11 May 2017
Wenyi Yang - Director (Inactive)
Appointment date: 06 Jul 2016
Termination date: 30 Oct 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 06 Jul 2016
Tao Wang - Director (Inactive)
Appointment date: 06 Jul 2016
Termination date: 30 Oct 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 06 Jul 2016
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