N3 Health Holding Limited
Type: NZ Limited Company (Ltd)N3 Health Holding Limited (NZBN 9429034192238) was registered on 05 Apr 2006. 5 addresess are in use by the company: Po Box 74169, Greenlane, Auckland, 1546 (type: postal, office). 39 Apollo Drive, Mairangi Bay, Auckland had been their registered address, up until 06 Jul 2018. N3 Health Holding Limited used more names, namely: Jml Trading Limited from 05 Apr 2006 to 12 Aug 2015. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (1 per cent of shares), namely:
Zhang, Sarah (an individual) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (990000 shares); it includes
Cheyne, Carl (an individual) - located at Epsom, Auckland. "Fruit juice or fruit juice drink mfg - less than single strength" (business classification C121120) is the classification the Australian Bureau of Statistics issued N3 Health Holding Limited. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 57 Symonds Street,, Grafton, Auckland, 1140 | Registered & physical & service | 06 Jul 2018 |
| Po Box 74169, Greenlane, Auckland, 1546 | Postal | 03 Sep 2020 |
| Level 6, 57 Symonds Street,, Grafton, Auckland, 1140 | Office & delivery | 03 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Cheyne
Epsom, Auckland, 1051
Address used since 23 Mar 2012 |
Director | 05 Apr 2006 - current |
|
Sarah Zhang
Epsom, Auckland, 1051
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - 02 Oct 2017 |
|
Sarah Zhang
Epsom, Auckland, 1051
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 05 May 2016 |
|
Bugu Jin
Te Atatu South, Auckland,
Address used since 05 Apr 2006 |
Director | 05 Apr 2006 - 11 Aug 2006 |
| Level 6, 57 Symonds Street, , Grafton , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| 39 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 02 Apr 2012 - 06 Jul 2018 |
| 70 Carr Road, Mt Roskill, Auckland | Physical & registered | 05 Apr 2006 - 02 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Sarah Individual |
Epsom Auckland 1051 |
25 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheyne, Carl Individual |
Epsom Auckland 1051 |
05 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jin, Bugu Individual |
Te Atatu South Auckland |
05 Apr 2006 - 27 Jun 2010 |
 |
Fiji Travel Limited Unit 2, 39 Apollo Drive |
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