General information
Alpha Health Care (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429038004469
New Zealand Business Number
874990
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412940 - Health Food Retailing
C119925 - Food Mfg Nec
Industry classification codes with description
Alpha Health Care (New Zealand) Limited (issued an NZ business identifier of 9429038004469) was started on 25 Sep 1997. 5 addresess are in use by the company: 9A Crowther Street, New Lynn, Auckland, 0600 (type: registered, postal). 8 Ha Crescent, Manukau, Auckland had been their registered address, up until 24 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Alpha Group Holdings Limited (an entity) located at Manukau, Auckland postcode 2104. "Health food retailing" (ANZSIC G412940) is the classification the Australian Bureau of Statistics issued to Alpha Health Care (New Zealand) Limited. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Ha Cresent, Manukau, Auckland, 2104 | Physical & service | 22 Sep 2016 |
| 8 Ha Crescent, Manukau, Auckland, 2104 | Postal & office & delivery | 12 Oct 2019 |
| 9a Crowther Street, New Lynn, Auckland, 0600 | Registered | 24 Jun 2020 |
Contact info
64 9 2772299
Phone (Phone)
shirley@alpha-group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@alpha-group.co.nz
Email
www.alphagroup.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yi Huai Gao
Karaka, Auckland, 2582
Address used since 22 Mar 2024
Blockhouse Bay, Auckland, 0600
Address used since 16 Sep 2009 |
Director | 25 Sep 1997 - current |
|
Wei Gao
Sunnyhills, Auckland, 2010
Address used since 12 Jun 2020
East Tamaki, Manukau, 2013
Address used since 16 Sep 2009 |
Director | 25 Sep 1997 - current |
Addresses
Principal place of activity
| 8 Ha Crescent , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 8 Ha Crescent, Manukau, Auckland, 2104 | Registered | 22 Sep 2016 - 24 Jun 2020 |
| 8 Ha Crescent, Manukau, Auckland | Registered | 21 Sep 2006 - 22 Sep 2016 |
| A[pha Healthcare (new Zealand) Ltd, 8 Ha Cresent, Manukau, Auckland | Registered | 27 Oct 2004 - 21 Sep 2006 |
| 8 Ha Cresent, Manukau, Auckland | Physical | 27 Oct 2004 - 22 Sep 2016 |
| 9a Crowther Street, New Lynn, Auckland | Registered | 31 Oct 2000 - 27 Oct 2004 |
| Clark & Murdoch, Unit G, 627 Mount Wellington Highway, Mount Richmond, Auckland | Registered | 30 Oct 2000 - 31 Oct 2000 |
| 9 Crowther Street, New Lynn, Auckland | Physical | 30 Oct 2000 - 30 Oct 2000 |
| 9a Crowther Street, New Lynn, Auckland | Physical | 30 Oct 2000 - 27 Oct 2004 |
| Clark & Murdoch, Unit G, 627 Mount Wellington Highway, Mount Richmond, Auckland | Physical | 24 Oct 2000 - 30 Oct 2000 |
| 9 Crowther Street, New Lynn, Auckland | Registered | 11 Apr 2000 - 30 Oct 2000 |
| 9 Crowther Street, New Lynn, Auckland | Physical | 03 Mar 1998 - 24 Oct 2000 |
| 9 Crowther Street, New Lynn, Auckland | Registered | 03 Mar 1998 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpha Group Holdings Limited Shareholder NZBN: 9429033920283 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
26 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gao, Yi Huai Individual |
New Lynn Auckland |
25 Sep 1997 - 26 Jan 2007 |
|
Gao, Wei Individual |
New Lynn Auckland |
25 Sep 1997 - 26 Jan 2007 |
Ultimate Holding Company
| Name | Alpha Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1856347 |
| Country of origin | NZ |
| Address |
8 Ha Crescent Manukau Auckland 2104 |
Location
Companies nearby
 |
Alpha Nutrition Limited 8 Ha Crescent |
|
Alpha Bio-tech (nz) Limited 8 Ha Crescent |
|
NZ International Training Organisation Limited 8 Ha Crescent |
|
New Zealand Institute Of Natural Medicine Research Limited 8 Ha Crescent |
|
Alpha Group Limited 8 Ha Crescent |
|
Mushroom R & D (nz) Limited 8 Ha Crescent |
Similar companies
|
Alpha Nutrition Limited 8 Ha Crescent |
|
Alpha Bio-tech (nz) Limited 8 Ha Crescent |
|
Alpha Group Limited 8 Ha Crescent |
|
Encore International Limited 8 Ha Crescent |
|
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|
Kanee New Zealand Limited Flat 3, 42a Carruth Road |