General information
Epione Healthtech Limited
Type: NZ Limited Company (Ltd)9429042469483
New Zealand Business Number
6053247
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Epione Healthtech Limited (issued an NZ business identifier of 9429042469483) was started on 19 Jul 2016. 5 addresess are currently in use by the company: 151 Clyde Road, Burnside, Christchurch, 8053 (type: postal, office). 30 Harvard Avenue, Wigram, Christchurch had been their physical address, until 25 Aug 2016. 550 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 550 shares (100 per cent of shares), namely:
Ko2 Limited (an entity) located at Wigram, Christchurch postcode 8042. "Software development service nec" (ANZSIC M700050) is the category the ABS issued Epione Healthtech Limited. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Clyde Road, Burnside, Christchurch, 8053 | Physical & registered & service | 25 Aug 2016 |
| 151 Clyde Road, Burnside, Christchurch, 8053 | Postal & office & delivery | 08 Sep 2020 |
Contact info
64 27 5702729
Phone (Phone)
kodo1612@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dong Hwan Ignatius Ko
Hornby, Christchurch, 8042
Address used since 19 Jul 2016 |
Director | 19 Jul 2016 - current |
|
Allen Lim
Wigram, Christchurch, 8042
Address used since 19 Jul 2016 |
Director | 19 Jul 2016 - 01 Sep 2020 |
Addresses
Principal place of activity
| 151 Clyde Road , Burnside , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 30 Harvard Avenue, Wigram, Christchurch, 8042 | Physical & registered | 19 Jul 2016 - 25 Aug 2016 |
Financial Data
Financial info
550
Total number of Shares
July
Annual return filing month
12 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 550
| Shareholder Name | Address | Period |
|---|---|---|
|
Ko2 Limited Shareholder NZBN: 9429042460220 Entity (NZ Limited Company) |
Wigram Christchurch 8042 |
19 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Allen Individual |
Wigram Christchurch 8042 |
19 Jul 2016 - 08 Sep 2020 |
Ultimate Holding Company
| Effective Date | 31 Aug 2020 |
| Name | Ko2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6051287 |
| Country of origin | NZ |
| Address |
30 Harvard Avenue Wigram Christchurch 8042 |
Location
Companies nearby
 |
Shs Tax Accounting Limited 151 Clyde Road |
|
Lee Kraues Mcpherson & Associates Limited 149 Clyde Road |
|
Sky Hi Roofing (christchurch ) Limited 149 Clyde Road |
|
Aten Trustees Limited 149 Clyde Road |
|
18th Dynasty Trustees Limited 149 Clyde Road |
|
Larkabeare Limited 145 Clyde Road |
Similar companies
|
Neo Net Solutions Limited 28 Wilfrid Street |
|
Otakaro Pathways NZ Limited Level 1, Ainger Tomlin House |
|
Loadspeed Limited 13 Stratford Street |
|
Vasco Limited 120 Straven Road |
|
Xpert Solutions Limited 121a Glandovey Road |
|
Opmetrix Limited Level 1 61 Mandeville Street |