Health King Co. Limited
Type: NZ Limited Company (Ltd)Health King Co. Limited (New Zealand Business Number 9429030929944) was started on 03 Oct 2011. 2 addresses are in use by the company: Unit 1, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: registered, physical). Level 7, 57 Symonds Street, Grafton, Auckland had been their registered address, until 22 Feb 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Hong, Cecilia (a director) located at Flat Bush, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hong, Leo (an individual) - located at Flat Bush, Auckland. "Medicine wholesaling" (business classification F372040) is the category the Australian Bureau of Statistics issued Health King Co. Limited. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Registered & physical & service | 22 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Cecilia Hong
Flatbush, Auckland, 2013
Address used since 20 Nov 2015 |
Director | 03 Oct 2011 - current |
|
Woo Ki Hong
Flatbush, Auckland, 2013
Address used since 20 Nov 2015 |
Director | 01 May 2012 - current |
|
Leo Hong
Flatbush, Auckland, 2013
Address used since 20 Nov 2015 |
Director | 01 May 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 13 Nov 2015 - 22 Feb 2016 |
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 03 Oct 2011 - 13 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Cecilia Director |
Flat Bush Auckland 2013 |
03 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Leo Individual |
Flat Bush Auckland 2013 |
26 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Woo Ki Individual |
Flat Bush Auckland 2013 |
17 May 2012 - 26 Mar 2019 |
 |
Auckland Movers Limited Suite 7, 2 Bishop Dunn Place |
|
Edistech Limited Unit 29, 2 Bishop Dunn Place |
|
Troy Wheeler Civil Limited 25/2 Bishop Dunn Place |
|
Jador & Bola Limited Unit 28, 2 Bishop Dunn Place |
|
Tj Covic Consulting Limited 33/2 Bishop Dunn Place |
|
Abacus Trustees No 4 Limited 25/2 Bishop Dunn Place |
|
Health Star Pharmacy Limited 5 Gracechurch Drive |
|
Ginai Pharmaceuticals Limited 104 Broomfields Road |
|
Pharmaco (australia) Limited 4 Fisher Crescent |
|
Pharmaco (n.z.) Limited 4 Fisher Crescent |
|
Johnson & Johnson (new Zealand) Limited 507 Mt Wellington Highway |
|
Pharmacy Retailing (nz) Limited 108 Wrights Road |