New Source Health Co., Limited
Type: NZ Limited Company (Ltd)New Source Health Co., Limited (issued an NZ business identifier of 9429030591752) was registered on 11 Jul 2012. 5 addresess are currently in use by the company: Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 (type: physical, service). 115 Paihia Road, One Tree Hill, Auckland had been their physical address, up to 10 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Xu, Ning (an individual) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Chen, Yi (an individual) - located at One Tree Hill, Auckland. "Health supplement retailing" (ANZSIC G427125) is the category the ABS issued New Source Health Co., Limited. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Paihia Road, One Tree Hill, Auckland, 1061 | Registered | 04 Dec 2017 |
| Suite 3 Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 | Postal & office & delivery | 07 Nov 2019 |
| Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 | Physical & service | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ning Xu
Henderson, Auckland, 0612
Address used since 25 Nov 2013
One Tree Hill, Auckland, 1061
Address used since 24 Nov 2017 |
Director | 11 Jul 2012 - current |
| Suite 3 Royal Oak Mall, 691 Manukau Road , Royal Oak , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 115 Paihia Road, One Tree Hill, Auckland, 1061 | Physical | 04 Dec 2017 - 10 Nov 2021 |
| Unit 3, Royal Oak Mall, 691 Manukau Rd, Auckland, 0612 | Physical | 03 Dec 2014 - 04 Dec 2017 |
| 31 Tirohunga Drive, Henderson, Auckland, 0612 | Registered | 27 Nov 2012 - 04 Dec 2017 |
| 31 Tirohunga Drive, Henderson, Auckland, 0612 | Physical | 27 Nov 2012 - 03 Dec 2014 |
| 32 Cornelian Cre, Half Moon Bay, Auckland, 2012 | Registered & physical | 11 Jul 2012 - 27 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Ning Individual |
One Tree Hill Auckland 1061 |
11 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yi Individual |
One Tree Hill Auckland 1061 |
11 Jul 2012 - current |
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