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General information

Health Solutions (nz) Limited

Type: NZ Limited Company (Ltd)
9429034629161
New Zealand Business Number
1670872
Company Number
Registered
Company Status

Health Solutions (Nz) Limited (NZBN 9429034629161) was incorporated on 24 Aug 2005. 2 addresses are in use by the company: Level 5, 10 Lorne Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 1, 14 Vulcan Lane, Auckland Central, Auckland had been their registered address, up until 15 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Kiwiola Trading Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Tian, Ying (an individual) - located at Remuera, Auckland. Our data was last updated on 03 Jun 2025.

Current address Type Used since
Level 5, 10 Lorne Street, Auckland Central, Auckland, 1010 Registered 15 Jun 2020
Level 5, 10 Lorne Street, Auckland Central, Auckland, 1010 Physical & service 21 Jun 2021
Last updated:
Directors
Name and Address Role Period
Cheng Qin
Remuera, Auckland, 1050
Address used since 10 Mar 2025
Auckland, 1010
Address used since 05 Jun 2020
Auckland, 1010
Address used since 27 Aug 2013
Director 24 Aug 2005 - current
Addresses
Previous address Type Period
Level 1, 14 Vulcan Lane, Auckland Central, Auckland, 1010 Registered 04 Sep 2013 - 15 Jun 2020
Level 1, 14 Vulcan Lane, Auckland Central, Auckland, 1010 Physical 04 Sep 2013 - 21 Jun 2021
Level 1, 75 Queen Street, Auckland, 1010 Physical & registered 01 Mar 2011 - 04 Sep 2013
2/158a, Mokoia Road, Birkenhead, Auckland Registered & physical 24 Aug 2005 - 01 Mar 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Kiwiola Trading Limited
Shareholder NZBN: 9429042002987
Entity (NZ Limited Company) 		Albany
Auckland
0632 		04 May 2020 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Tian, Ying
Individual 		Remuera
Auckland
1050 		24 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Jiang, Hao
Individual 		Dougezhuang Village, Chaoyang District
Beijing, P.r.china
 24 Aug 2005 - 24 Aug 2005
Location
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