General information

Health Up Limited

Type: NZ Limited Company (Ltd)
9429031864534
New Zealand Business Number
2332451
Company Number
Registered
Company Status

Health Up Limited (issued an NZBN of 9429031864534) was launched on 01 Oct 2009. 4 addresses are currently in use by the company: 78 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 (type: registered, service). Unit 1A, 129 Onewa Road, Northcote, Auckland had been their registered address, until 30 Aug 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Lee, Gyu Sam (an individual) located at Schnapper Rock, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hyeong, Jae Hong (an individual) - located at Schnapper Rock, Auckland. Businesscheck's data was updated on 10 May 2025.

Current address Type Used since
228h Green Lane West, Epsom, Auckland, 1051 Registered & physical & service 30 Aug 2019
78 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 Registered & service 29 Aug 2024
Directors
Name and Address Role Period
Gyu Sam Lee
Schnapper Rock, Auckland, 0632
Address used since 07 Dec 2021
Epsom, Auckland,
Address used since 01 Oct 2009
Director 01 Oct 2009 - current
Addresses
Previous address Type Period
Unit 1a, 129 Onewa Road, Northcote, Auckland, 0627 Registered & physical 01 Feb 2019 - 30 Aug 2019
228h Greenlane West, Epsom, Auckland Registered & physical 01 Oct 2009 - 01 Feb 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lee, Gyu Sam
Individual
Schnapper Rock
Auckland
0632
01 Oct 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hyeong, Jae Hong
Individual
Schnapper Rock
Auckland
0632
01 Oct 2009 - current
Location
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