New Source Health Co., Limited, a registered company, was started on 11 Jul 2012. 9429030591752 is the number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company has been categorised. The company has been run by 1 director, named Ning Xu - an active director whose contract started on 11 Jul 2012.
Updated on 29 Jan 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 (physical address),
Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 (service address),
Suite 3 Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 (postal address),
Suite 3 Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 (office address) among others.
New Source Health Co., Limited had been using 115 Paihia Road, One Tree Hill, Auckland as their physical address up to 10 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20 per cent).
Principal place of activity
Suite 3 Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Previous addresses
Address #1: 115 Paihia Road, One Tree Hill, Auckland, 1061 New Zealand
Physical address used from 04 Dec 2017 to 10 Nov 2021
Address #2: Unit 3, Royal Oak Mall, 691 Manukau Rd, Auckland, 0612 New Zealand
Physical address used from 03 Dec 2014 to 04 Dec 2017
Address #3: 31 Tirohunga Drive, Henderson, Auckland, 0612 New Zealand
Registered address used from 27 Nov 2012 to 04 Dec 2017
Address #4: 31 Tirohunga Drive, Henderson, Auckland, 0612 New Zealand
Physical address used from 27 Nov 2012 to 03 Dec 2014
Address #5: 32 Cornelian Cre, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 11 Jul 2012 to 27 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Xu, Ning |
One Tree Hill Auckland 1061 New Zealand |
11 Jul 2012 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Chen, Yi |
One Tree Hill Auckland 1061 New Zealand |
11 Jul 2012 - |
Ning Xu - Director
Appointment date: 11 Jul 2012
Address: Henderson, Auckland, 0612 New Zealand
Address used since 25 Nov 2013
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 24 Nov 2017
Ikargo Limited
105 Paihia Road
Ainw Limited
105 Paihia Road
Sangsong Enterprises Limited
126 Paihia Road
Aman Enterprises Limited
42 Rangipawa Rd
Shinnara Nz Limited
23c Ngatiawa Street
Budget Decorations Limited
98 Paihia Road
E-shine Trading Limited
176 Campbell Road
Integration Limited
642 Great South Road
Kiwibest Beauty & Health Limited
710 Great South Road
Nzeolite Limited
Flat3 49 Turama Rd
Streamline International Limited
11 Maroa Road
T&z International Trading Limited
186 Station Road