New Zealand Smarthealth Corporation Limited
Type: NZ Limited Company (Ltd)New Zealand Smarthealth Corporation Limited (issued an NZ business identifier of 9429037548582) was incorporated on 16 Jul 1999. 2 addresses are currently in use by the company: 91 Clarence Street, Hamilton (type: registered, physical). Vickery House, 113 Alexander Street, Hamilton had been their registered address, up to 09 Jun 2003. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 30 shares (30 per cent of shares), namely:
Chen, Tzu-Wang (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Tranz Group Limited (an entity) - located at Cnr 109 Ward & Anglesea Streets, Hamilton. Moving on to the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Chen, Pei-Ching, located at Hamilton (an individual). Businesscheck's information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Registered & physical & service | 09 Jun 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Shui-ching Chen Chang
Rototuna, Hamilton, 3210
Address used since 13 Aug 2015 |
Director | 16 Jul 1999 - current |
|
Tzu-wang Chen
Rototuna, Hamilton, 3210
Address used since 13 Aug 2015 |
Director | 26 Jul 1999 - current |
|
I-lin Cheng
Rototuna, Hamilton, 3210
Address used since 13 Aug 2015 |
Director | 13 Aug 2015 - current |
|
Syn Yi Phee
Hillcrest, Hamilton, 3216
Address used since 24 Sep 2019 |
Director | 24 Sep 2019 - current |
|
Kenneth Edward Stokes
Rd 5, Rotorua, 3076
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - 11 Oct 2019 |
|
Chun-feng Lin
Hamilton,
Address used since 26 Jul 1999 |
Director | 26 Jul 1999 - 20 Dec 2002 |
| 91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Vickery House, 113 Alexander Street, Hamilton | Registered | 05 May 2000 - 09 Jun 2003 |
| Peter Reilly Limited, 1 Morrow Street, Hamilton | Physical | 05 May 2000 - 09 Jun 2003 |
| Vickery House, 113 Alexander Street, Hamilton | Physical | 05 May 2000 - 05 May 2000 |
| Vickery House, 113 Alexander Street, Hamilton | Registered | 12 Apr 2000 - 05 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Tzu-wang Individual |
Hamilton |
16 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tranz Group Limited Shareholder NZBN: 9429038264887 Entity (NZ Limited Company) |
Cnr 109 Ward & Anglesea Streets Hamilton 3204 |
16 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Pei-ching Individual |
Hamilton |
16 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen Chang, Shui-ching Individual |
Hamilton |
16 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Chun-feng Individual |
Hamilton |
16 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yu-wei Individual |
Hamilton |
16 Jul 1999 - 10 Apr 2014 |
 |
Prestidge Group NZ Limited 91 Clarence Street |
|
Rj Hartles 2010 Limited 91 Clarence Street |
|
Qrd Limited 91 Clarence Street |
|
Cmlg Limited 91 Clarence Street |
|
Mark Gemmell Custom Cars Limited 91 Clarence Street |