365 Health Limited
Type: NZ Limited Company (Ltd)365 Health Limited (NZBN 9429033204062) was incorporated on 08 Aug 2007. 2 addresses are currently in use by the company: Suite 1, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: registered, physical). Unit 1A, 2 Bishop Dunn Place, Flatbush, Auckland had been their registered address, up until 11 Aug 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hong, Cecilia (an individual) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hong, Leo (a director) - located at Flat Bush, Auckland. "Health supplement retailing" (business classification G427125) is the classification the ABS issued 365 Health Limited. Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Registered & physical & service | 11 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Cecilia Hong
Flat Bush, Auckland, 2016
Address used since 03 Aug 2021
Flat Bush, Auckland, 2013
Address used since 21 Aug 2015 |
Director | 08 Aug 2007 - current |
|
Leo Hong
Flat Bush, Auckland, 2016
Address used since 03 Aug 2021
Flat Bush, Auckland, 2013
Address used since 21 Aug 2015 |
Director | 01 May 2012 - current |
|
Woo Ki Hong
Flat Bush, Auckland, 2013
Address used since 21 Aug 2015 |
Director | 01 May 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1a, 2 Bishop Dunn Place, Flatbush, Auckland, 2013 | Registered & physical | 31 Aug 2015 - 11 Aug 2021 |
| 225 Burswood Drive, East Tamaki, Auckland | Registered & physical | 08 Aug 2007 - 31 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Cecilia Individual |
Flat Bush Auckland 2016 |
08 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Leo Director |
Flat Bush Auckland 2016 |
26 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Woo Ki Individual |
Burswood Auckland 2013 |
17 May 2012 - 26 Mar 2019 |
 |
Auckland Movers Limited Suite 7, 2 Bishop Dunn Place |
|
Health King Co. Limited Unit 1, 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 |
|
365 Health City Limited Unit 1, 2 Bishop Dunn Place |
|
New Zealand Newcan International Limited 13/123 Ormiston Road |
|
Devi Health Limited 18 Fusion Road |
|
Health Formula Limited Unit D2, 417 East Tamaki Road |
|
Beijing Tong Ren Tang (auckland) Company Limited Unit 8, 6 Ormiston Road |
|
Healthfreedom Limited 10 Glanmire Place |