Ls Health Limited was launched on 30 May 2013 and issued an NZBN of 9429030200135. The registered LTD company has been managed by 1 director, named Yat Nin Edmand Chan - an active director whose contract began on 30 May 2013.
As stated in BizDb's information (last updated on 25 Feb 2024), the company filed 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
Until 17 Sep 2020, Ls Health Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
W International Investment Limited (an other) located at Sheung Wan. Ls Health Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Dec 2014 to 17 Sep 2020
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 May 2013 to 05 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | W International Investment Limited |
Sheung Wan Hong Kong SAR China |
30 May 2013 - |
Ultimate Holding Company
Yat Nin Edmand Chan - Director
Appointment date: 30 May 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 May 2013
Testament Investments Limited
Suite 3, 13 Mclean Street
In-out Limited
13 Mclean Street
Stoke Rentals Limited
13 Mclean Street
Developing Potential Limited
13 Mclean Street
M.d. Rural Limited
13 Mclean Street
Body Mechanics Personal Training Limited
13 Mclean Street
Aotearoa Wine Innovations Limited
51 Willow Street
Bwr Property Limited
13 Mclean Street
Clanfield Holdings Limited
4 Cameron Road
Freedom Group Holdings Limited
Suite 3, 30 Willow Street
Strata Aviation Group Limited
13 Mclean Street
Tauranga Moana Iwi Collective Gp Limited
51 Willow Street