General information

Pro Health New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030764620
New Zealand Business Number
3743137
Company Number
Registered
Company Status

Pro Health New Zealand Limited (issued an NZ business identifier of 9429030764620) was started on 06 Mar 2012. 1 address is currently in use by the company: 39 Federal Street, Auckland Central, Auckland, 1010 (type: registered, physical). Pro Health New Zealand Limited used more names, namely: New Zealand Holdings Corporation Limited from 05 Mar 2012 to 29 Oct 2012. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 800000 shares (80% of shares), namely:
Jieming Liu (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 200000 shares); it includes
Dongmei Wang (an individual) - located at Panmure, Auckland. Businesscheck's information was updated on 21 Mar 2022.

Current address Type Used since
39 Federal Street, Auckland Central, Auckland, 1010 Registered & physical 06 Mar 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Jieming Liu
Epsom, Auckland, 1023
Address used since 06 Mar 2012
Director 06 Mar 2012 - current
Shuai Qin
Panmure, Auckland, 1072
Address used since 03 Apr 2013
Director 03 Apr 2013 - 28 Jul 2014
Larry Fann
Bucklands Beach, Auckland, 2012
Address used since 24 Jul 2013
Director 24 Jul 2013 - 17 Jun 2014
Larry Fann
Bucklands Beach, Auckland, 2012
Address used since 12 Jun 2012
Director 12 Jun 2012 - 24 Jul 2013
Shuai Qin
Auckland Central, Auckland, 1010
Address used since 12 Jun 2012
Director 12 Jun 2012 - 18 Oct 2012
Larry Fan
Bucklands Beach, Auckland, 2012
Address used since 06 Mar 2012
Director 06 Mar 2012 - 12 Jun 2012
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
26 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 800000
Shareholder Name Address Period
Jieming Liu
Director
Epsom
Auckland
1023
06 Mar 2012 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Dongmei Wang
Individual
Panmure
Auckland
1072
28 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Larry Fann
Individual
Bucklands Beach
Auckland
2012
28 Jul 2014 - 30 Jul 2014
Shuai Qin
Individual
Auckland Central
Auckland
1010
12 Jun 2012 - 28 Jul 2014
Larry Fann
Individual
Bucklands Beach
Auckland
2012
24 Jul 2013 - 15 May 2014
Larry Fann
Individual
Bucklands Beach
Auckland
2012
12 Jun 2012 - 24 Jul 2013
Larry Fan
Director
Bucklands Beach
Auckland
2012
06 Mar 2012 - 12 Jun 2012
Larry Fann
Director
Bucklands Beach
Auckland
2012
28 Jul 2014 - 30 Jul 2014
Larry Fan
Individual
Bucklands Beach
Auckland
2012
06 Mar 2012 - 12 Jun 2012
Location
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