Health NZ Henderson Limited
Type: NZ Limited Company (Ltd)Health Nz Henderson Limited (issued a New Zealand Business Number of 9429042241249) was incorporated on 15 Mar 2016. 4 addresses are currently in use by the company: 10 Cranwell Street, Henderson, Auckland, 0612 (type: registered, service). 361 Great North Road, Henderson, Auckland had been their registered address, up to 10 Feb 2023. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Lim, Yooran (an individual) located at Forrest Hill, Auckland postcode 0620,
Lim, Hyung Soo (an individual) located at Northcote, Auckland postcode 0627. "Health supplement retailing" (business classification G427125) is the classification the ABS issued to Health Nz Henderson Limited. The Businesscheck information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 361 Great North Road, Henderson, Auckland, 0612 | Physical | 20 Jan 2021 |
| Flat 2, 31 Karepo Crescent, Ranui, Auckland, 0612 | Registered & service | 10 Feb 2023 |
| 10 Cranwell Street, Henderson, Auckland, 0612 | Registered & service | 20 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hun Kuk Lim
Northcote, Auckland, 0627
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - current |
|
Myeongjin Lee
Unsworth Heights, Auckland, 0632
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - current |
|
Young Ho Back
Forrest Hill, Auckland, 0620
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - 26 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| 361 Great North Road, Henderson, Auckland, 0612 | Registered & service | 20 Jan 2021 - 10 Feb 2023 |
| 20 Sel Peacock Drive, Henderson, Auckland, 0610 | Physical & registered | 04 May 2018 - 20 Jan 2021 |
| 4 Moselle Avenue, Henderson, Auckland, 0610 | Registered & physical | 15 Mar 2016 - 04 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Yooran Individual |
Forrest Hill Auckland 0620 |
16 Apr 2025 - current |
|
Lim, Hyung Soo Individual |
Northcote Auckland 0627 |
15 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Myeongjin Director |
Unsworth Heights Auckland 0632 |
01 Feb 2023 - 16 Apr 2025 |
|
Jung, Sung-gyo Individual |
Torbay Auckland 0630 |
14 Jun 2022 - 01 Feb 2023 |
|
Lim, Hun Kuk Director |
Northcote Auckland 0627 |
15 Mar 2016 - 14 Jun 2022 |
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