General information
Ls Health Limited
Type: NZ Limited Company (Ltd)9429030200135
New Zealand Business Number
4465704
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Ls Health Limited (issued a business number of 9429030200135) was incorporated on 30 May 2013. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up until 17 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
W International Investment Limited (an other) located at Sheung Wan. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Ls Health Limited. Businesscheck's data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 17 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yat Nin Edmand Chan
Epsom, Auckland, 1023
Address used since 30 May 2013 |
Director | 30 May 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 05 Dec 2014 - 17 Sep 2020 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 May 2013 - 05 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
W International Investment Limited Other (Other) |
Sheung Wan |
30 May 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | W International Investment Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | HK |
Location
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