Health Element 2009 Limited
Type: NZ Limited Company (Ltd)Health Element 2009 Limited (New Zealand Business Number 9429031753357) was started on 04 Dec 2009. 7 addresess are currently in use by the company: 308 Ti Rakau Drive, Burswood, Auckland, 2013 (type: postal, office). Unit R 63 Hugo Johnston Drive, Penrose, Auckland had been their physical address, until 02 Jul 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 24 shares (24% of shares), namely:
Wang, Zhen (an individual) located at Remuera, Auckland postcode 1050,
Wang, Kai (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Wang, Kai (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Wang, Zhen, located at Remuera, Auckland (an individual). "Wholesale trade nec" (business classification F373970) is the category the ABS issued to Health Element 2009 Limited. Our database was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit S 63 Hugo Johnston Drive, Penrose, Auckland, 1061 | Other (Address For Share Register) | 19 Dec 2016 |
| Unit R 63 Hugo Johnston Drive, Penrose, Auckland, 1061 | Other (Address For Share Register) | 02 Mar 2018 |
| 308 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & physical & service | 02 Jul 2021 |
| 308 Ti Rakau Drive, Burswood, Auckland, 2013 | Postal & office & delivery | 02 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kai Wang
Mount Eden, Auckland, 1024
Address used since 12 Mar 2025
Remuera, Auckland, 1050
Address used since 02 Apr 2024
Mount Eden, Auckland, 1024
Address used since 19 Nov 2014 |
Director | 04 Dec 2009 - current |
| Type | Used since | |
|---|---|---|
| 308 Ti Rakau Drive, Burswood, Auckland, 2013 | Postal & office & delivery | 02 Mar 2022 |
| 308 Ti Rakau Drive , Burswood , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit R 63 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical & registered | 26 Jun 2017 - 02 Jul 2021 |
| Unit S 63 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical | 05 Jan 2017 - 26 Jun 2017 |
| Unit S 61 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical | 05 May 2016 - 05 Jan 2017 |
| Unit D 61 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical | 27 Nov 2014 - 05 May 2016 |
| Suite 9, 69 Captain Springs Road, Onehunga, Auckland, 1061 | Registered & physical | 29 Mar 2012 - 27 Nov 2014 |
| 150b Methuen Road, New Windsor, Auckland, 0060 | Registered | 06 Apr 2011 - 29 Mar 2012 |
| Shop 1 (next To Rio Bakery) 3037, 3037 Great North Rd, New Lynn | Physical | 10 May 2010 - 29 Mar 2012 |
| 3f 20 Morning Star Place, St Lukes | Registered | 04 Dec 2009 - 06 Apr 2011 |
| 3f 20 Morning Star Place, St Lukes | Physical | 04 Dec 2009 - 10 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Zhen Individual |
Remuera Auckland 1050 |
04 Dec 2009 - current |
|
Wang, Kai Individual |
Remuera Auckland 1050 |
04 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Kai Individual |
Remuera Auckland 1050 |
04 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Zhen Individual |
Remuera Auckland 1050 |
04 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Ge Individual |
Mount Albert Auckland 1025 |
18 Jun 2015 - 20 Aug 2021 |
|
Wang, Boyang Individual |
Mount Eden Auckland 1024 |
18 Jun 2015 - 20 Aug 2021 |
|
Wang, Boyang Individual |
Mount Eden Auckland 1024 |
18 Jun 2015 - 20 Aug 2021 |
 |
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