General information
Ulook Health Limited
Type: NZ Limited Company (Ltd)9429042115601
New Zealand Business Number
5865274
Company Number
Registered
Company Status
G412940 - Health Food Retailing
Industry classification codes with description
Ulook Health Limited (NZBN 9429042115601) was incorporated on 15 Dec 2015. 2 addresses are currently in use by the company: 27 Fishwicke Lane, Albany, Auckland, 0632 (type: physical, service). Unit4/59 Paul Matthews Road, Rosedale, Auckland had been their registered address, up until 08 Dec 2021. 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:
Gao, Fudong (a director) located at Albany, Auckland postcode 0632. "Health food retailing" (business classification G412940) is the classification the Australian Bureau of Statistics issued to Ulook Health Limited. Businesscheck's data was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Fishwicke Lane, Albany, Auckland, 0632 | Physical & service & registered | 08 Dec 2021 |
Contact info
64 9 4473015
Phone (Phone)
64 21 02271814
Phone (Phone)
ulookhealth@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ulookhealth@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fudong Gao
Albany, Auckland, 0632
Address used since 30 Nov 2021
Albany, Auckland, 0632
Address used since 19 Apr 2016 |
Director | 19 Apr 2016 - current |
|
Xiaodong Tang
Northcote, Auckland, 0627
Address used since 14 Aug 2018
Takanini, Takanini, 2112
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - 17 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit4/59 Paul Matthews Road, Rosedale, Auckland, 0623 | Registered & physical | 18 May 2018 - 08 Dec 2021 |
| Unit3/50 Ocean View Road, Northcote, Northcote, 0627 | Physical & registered | 08 Jun 2017 - 18 May 2018 |
| 242c Porchester Road, Takanini, Takanini, 2112 | Physical & registered | 15 Dec 2015 - 08 Jun 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gao, Fudong Director |
Albany Auckland 0632 |
17 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tang, Xiaodong Individual |
Takanini Takanini 2112 |
15 Dec 2015 - 19 Apr 2016 |
|
Tang, Xiaodong Individual |
Takanini Takanini 2112 |
30 Jun 2016 - 17 Dec 2018 |
|
Xiaodong Tang Director |
Takanini Takanini 2112 |
15 Dec 2015 - 19 Apr 2016 |
|
Gao, Fudong Individual |
Albany Auckland 0632 |
19 Apr 2016 - 31 Mar 2017 |
Location
Companies nearby
 |
Point Living Limited 61a Paul Matthews Road |
|
Kitchen Theme Limited 61a Paul Matthews Road |
|
Mako Networks NZ Limited 7-62 Paul Matthews Road |
|
Nautica Homes Limited Unit 6,62 Paul Matthews Rd |
|
Warner Telecommunication Limited 1a 62 Paul Matthews Road |
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