General information

Healthmax Group Limited

Type: NZ Limited Company (Ltd)
9429030834439
New Zealand Business Number
3697836
Company Number
Registered
Company Status

Healthmax Group Limited (issued a New Zealand Business Number of 9429030834439) was incorporated on 04 Jan 2012. 1 address is in use by the company: 177 Withells Road, Avonhead, Christchurch, 8042 (type: physical, registered). 153 Yaldhurst Road, Sockburn, Christchurch had been their registered address, until 24 Jun 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hongyu Shu (an individual) located at Avonhead, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bin Li (an individual) - located at Avonhead, Christchurch. Our information was last updated on 09 Aug 2021.

Current address Type Used since
177 Withells Road, Avonhead, Christchurch, 8042 Physical & registered 24 Jun 2013
Directors
Name and Address Role Period
Hongyu Shu
Avonhead, Christchurch, 8042
Address used since 07 Aug 2017
Director 07 Aug 2017 - current
Bin Li
Avonhead, Christchurch, 8042
Address used since 06 Jun 2013
Director 04 Jan 2012 - 07 Aug 2017
Addresses
Previous address Type Period
153 Yaldhurst Road, Sockburn, Christchurch, 8042 Registered & physical 04 Jan 2012 - 24 Jun 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hongyu Shu
Individual
Avonhead
Christchurch
8042
04 Jan 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bin Li
Individual
Avonhead
Christchurch
8042
04 Jan 2012 - current
Location
Companies nearby