General information
Infinity Healthcare Limited
Type: NZ Limited Company (Ltd)9429031647564
New Zealand Business Number
2413662
Company Number
Registered
Company Status
Infinity Healthcare Limited (issued a business number of 9429031647564) was registered on 24 Feb 2010. 2 addresses are currently in use by the company: 21 Jacanas Place, Unsworth Heights, Auckland, 0632 (type: registered, physical). 54 Worsnop Way, Rd 4, Albany had been their registered address, up until 10 Nov 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sun, Geum Soo (an individual) located at Unsworth Heights, Auckland postcode 0632. Our database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Jacanas Place, Unsworth Heights, Auckland, 0632 | Registered & physical & service | 10 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geum Soo Sun
Unsworth Heights, Auckland, 0632
Address used since 09 Mar 2021
Rd 4, Albany, 0794
Address used since 26 Feb 2016 |
Director | 24 Feb 2010 - current |
|
Sam Rye Lee
Unsworth Heights, Auckland, 0632
Address used since 09 Mar 2021
Rd 4, Albany, 0794
Address used since 26 Feb 2016 |
Director | 24 Feb 2010 - 31 Mar 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Worsnop Way, Rd 4, Albany, 0794 | Registered & physical | 14 Feb 2020 - 10 Nov 2021 |
| 54 Worsnop Way, Rd 4, Silverdale, 0794 | Physical & registered | 19 Feb 2019 - 14 Feb 2020 |
| 54 Worsnop Way, Albany Auckland | Registered & physical | 24 Feb 2010 - 19 Feb 2019 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Geum Soo Individual |
Unsworth Heights Auckland 0632 |
24 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Hyo Seob Individual |
Unsworth Heights Auckland 0632 |
09 Mar 2021 - 09 Jan 2025 |
|
Lee, Sam Rye Individual |
Rd 4 Albany 0794 |
24 Feb 2010 - 03 Dec 2020 |
Location
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