General information

Life Health Limited

Type: NZ Limited Company (Ltd)
9429033869322
New Zealand Business Number
1865722
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095040268
GST Number

Life Health Limited (issued an NZBN of 9429033869322) was registered on 25 Sep 2006. 11 addresess are currently in use by the company: 25 Mcmillan Place, Mellons Bay, Auckland, 2014 (type: postal, office). 101 Daffodil Street, Titirangi, Auckland had been their physical address, up until 04 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Zhao, Yingjun (a director) located at Mellons Bay, Auckland postcode 2014. Businesscheck's database was updated on 02 May 2025.

Current address Type Used since
Unit 4, 37 Greenmount Drive, East Tamaki, Auckland, 2013 Office & postal & delivery 25 Feb 2020
Unit 4, 37 Greenmount Drive, East Tamaki, Auckland, 2013 Service & physical 04 Mar 2020
Unit 4, 37 Greenmount Drive, East Tamaki, Auckland, 2013 Registered 05 Jun 2020
25 Mcmillan Place, Mellons Bay, Auckland, 2014 Records 05 Apr 2023
Contact info
64 21025 50758
Phone (Phone)
hanson@lifehealthnoni.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@lifehealthnoni.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@lifehealthnoni.com
Email
www.lifehealthnoni.com
Website
Directors
Name and Address Role Period
Yingjun Zhao
Mellons Bay, Auckland, 2014
Address used since 10 Dec 2020
Dannemora, Auckland, 2016
Address used since 26 May 2020
Director 26 May 2020 - current
Yi Lu
Papatoetoe, Auckland, 2025
Address used since 09 Mar 2018
Director 09 Mar 2018 - 26 May 2020
Yingrui Wei
Dannemora, Auckland, 2016
Address used since 14 Jul 2017
Director 14 Jul 2017 - 12 Mar 2018
Judith Marjorie Grant
East Tamaki Heights, Manukau, 2016
Address used since 24 Feb 2010
Director 25 Sep 2006 - 19 Jul 2017
Malcolm Mcgregor Grant
East Tamaki Heights, Manukau, 2016
Address used since 24 Feb 2010
Director 05 May 2008 - 19 Jul 2017
Robert Gary Martin Shadbolt
Thames, New Zealand,
Address used since 02 Oct 2006
Director 02 Oct 2006 - 05 May 2008
Malcolm Mcgregor Grant
Manukau 2016, Auckland, New Zealand,
Address used since 25 Sep 2006
Director 25 Sep 2006 - 02 Oct 2006
Addresses
Other active addresses
Type Used since
25 Mcmillan Place, Mellons Bay, Auckland, 2014 Records 05 Apr 2023
25 Mcmillan Place, Mellons Bay, Auckland, 2014 Registered & service 01 May 2023
25 Mcmillan Place, Mellons Bay, Auckland, 2014 Postal & office & delivery 25 Feb 2025
Principal place of activity
Unit 4, 37 Greenmount Drive , East Tamaki , Auckland , 2013
Previous address Type Period
101 Daffodil Street, Titirangi, Auckland, 0604 Physical 20 Mar 2018 - 04 Mar 2020
101 Daffodil Street, Titirangi, Auckland, 0604 Registered 20 Mar 2018 - 05 Jun 2020
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland Physical & registered 25 Sep 2006 - 20 Mar 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Zhao, Yingjun
Director
Mellons Bay
Auckland
2014
05 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Cinfor Limited
Shareholder NZBN: 9429041673492
Company Number: 5650828
Entity
East Tamaki
Auckland
2013
18 May 2020 - 05 Apr 2023
Liu, Yongxiang
Individual
Welcome Bay
Tauranga
3112
03 Aug 2017 - 18 May 2020
Yuan, Hua
Individual
Welcome Bay
Tauranga
3112
03 Aug 2017 - 09 Jan 2020
Shadbolt, Robert Gary Martin
Individual
Thames
New Zealand
02 Oct 2006 - 02 Oct 2006
Liu, Yongxiang
Individual
Welcome Bay
Tauranga
3112
03 Aug 2017 - 18 May 2020
Yuan, Hua
Individual
Welcome Bay
Tauranga
3112
03 Aug 2017 - 09 Jan 2020
Liu, Yongxiang
Individual
Welcome Bay
Tauranga
3112
03 Aug 2017 - 18 May 2020
Grant, Malcolm Mcgregor
Individual
Manukau 2016
Auckland, New Zealand
25 Sep 2006 - 03 Aug 2017
Grant, Judith Marjorie
Individual
Manukau 2016
Auckland, New Zealand
2016
25 Sep 2006 - 03 Aug 2017
Location
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