Essence Health Product Limited
Type: NZ Limited Company (Ltd)Essence Health Product Limited (issued an NZ business number of 9429041995440) was started on 25 Sep 2015. 2 addresses are currently in use by the company: 95 Sunrise Avenue, Murrays Bay, Auckland, 0630 (type: registered, physical). 787 East Coast Road, Northcross, Auckland had been their physical address, up until 11 Jul 2019. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7000 shares (70% of shares), namely:
Chan, Chung Kei (a director) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 3000 shares); it includes
Tan, Siew Tee (a director) - located at Northcross, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Essence Health Product Limited. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Sunrise Avenue, Murrays Bay, Auckland, 0630 | Registered & physical & service | 11 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Chung Kei Chan
Murrays Bay, Auckland, 0630
Address used since 03 Jul 2019
Mount Wellington, Auckland, 1060
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - current |
|
Siew Tee Tan
Te Atatu South, Auckland, 0610
Address used since 03 Jul 2019
Northcross, Auckland, 0630
Address used since 02 May 2016 |
Director | 25 Sep 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 787 East Coast Road, Northcross, Auckland, 0630 | Physical & registered | 24 Feb 2017 - 11 Jul 2019 |
| 2/34 Fields Parade, Oteha,, North Shore, Auckland, 0632 | Registered & physical | 25 Sep 2015 - 24 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Chung Kei Director |
Mount Wellington Auckland 1060 |
25 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Siew Tee Director |
Northcross Auckland 0630 |
25 Sep 2015 - current |
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