General information

Health Resource (nz) Limited

Type: NZ Limited Company (Ltd)
9429041847329
New Zealand Business Number
5745132
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360925 - Health Food Wholesaling
Industry classification codes with description

Health Resource (Nz) Limited (issued a New Zealand Business Number of 9429041847329) was incorporated on 13 Jul 2015. 5 addresess are currently in use by the company: 26A Schnapper Rock Road, Schnapper Rock, Auckland, 0632 (type: physical, service). 26A Schnapper Rock Road, Schnapper Rock, Auckland had been their physical address, up to 26 May 2022. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (2 per cent of shares), namely:
Li, Ang (an individual) located at Schnapper Rock, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49000 shares); it includes
Ruan, Xin (a director) - located at Schnapper Rock, Auckland. Moving on to the 3rd group of shareholders, share allotment (49000 shares, 49%) belongs to 1 entity, namely:
Han, Yuanyuan, located at West Harbour, Auckland (a director). "Health food wholesaling" (ANZSIC F360925) is the classification the Australian Bureau of Statistics issued Health Resource (Nz) Limited. Businesscheck's database was updated on 11 May 2025.

Current address Type Used since
26a Schnapper Rock Road, Schnapper Rock, Auckland, 0632 Registered 16 Jun 2021
26a Schnapper Rock Road, Schnapper Rock, Auckland, 0632 Delivery & postal & office 14 May 2022
26a Schnapper Rock Road, Schnapper Rock, Auckland, 0632 Physical & service 26 May 2022
Contact info
64 21 686949
Phone (Phone)
64 210 2258750
Phone (Phone)
li74ang@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Yuanyuan Han
Oteha, Auckland, 0632
Address used since 09 Jul 2020
West Harbour, Auckland, 0618
Address used since 13 Jul 2015
Director 13 Jul 2015 - current
Xin Ruan
Schnapper Rock, Auckland, 0632
Address used since 21 Feb 2017
Director 13 Jul 2015 - current
Addresses
Principal place of activity
26a Schnapper Rock Road , Schnapper Rock , Auckland , 0632
Previous address Type Period
26a Schnapper Rock Road, Schnapper Rock, Auckland, 0632 Physical 23 May 2022 - 26 May 2022
1r/37 Anzac Avenue, Auckland Central, Auckland, 1010 Physical 24 Aug 2015 - 23 May 2022
1r/37 Anzac Avenue, Auckland Central, Auckland, 1010 Registered 24 Aug 2015 - 16 Jun 2021
238 Te Atatu Road, Te Atatu South, Auckland, 0610 Physical & registered 13 Jul 2015 - 24 Aug 2015
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Li, Ang
Individual
Schnapper Rock
Auckland
0632
28 Jul 2015 - current
Shares Allocation #2 Number of Shares: 49000
Shareholder Name Address Period
Ruan, Xin
Director
Schnapper Rock
Auckland
0632
13 Jul 2015 - current
Shares Allocation #3 Number of Shares: 49000
Shareholder Name Address Period
Han, Yuanyuan
Director
West Harbour
Auckland
0618
13 Jul 2015 - current
Location
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