General information

Health NZ Albany Limited

Type: NZ Limited Company (Ltd)
9429041967959
New Zealand Business Number
5798569
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing
Industry classification codes with description

Health Nz Albany Limited (New Zealand Business Number 9429041967959) was registered on 08 Sep 2015. 2 addresses are currently in use by the company: Unit B, 98 Rosedale Road, Rosedale, Auckland, 0632 (type: physical, registered). Shop 14, 100 Don Mckinnon Drive, Albany, Auckland had been their physical address, until 20 Aug 2019. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Lim, Yooran (an individual) located at Forrest Hill, Auckland postcode 0620,
Lim, Hyung Soo (an individual) located at Northcote, Auckland postcode 0627. "Health supplement retailing" (business classification G427125) is the category the ABS issued to Health Nz Albany Limited. The Businesscheck data was last updated on 24 May 2025.

Current address Type Used since
Unit B, 98 Rosedale Road, Rosedale, Auckland, 0632 Physical & registered & service 20 Aug 2019
Directors
Name and Address Role Period
Hun Kuk Lim
Northcote, Auckland, 0627
Address used since 08 Sep 2015
Director 08 Sep 2015 - current
Myeongjin Lee
Unsworth Heights, Auckland, 0632
Address used since 07 Mar 2018
Director 07 Mar 2018 - current
Addresses
Previous address Type Period
Shop 14, 100 Don Mckinnon Drive, Albany, Auckland, 0632 Physical & registered 08 Sep 2015 - 20 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Lim, Yooran
Individual
Forrest Hill
Auckland
0620
16 Apr 2025 - current
Lim, Hyung Soo
Individual
Northcote
Auckland
0627
08 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Lee, Myeongjin
Director
Unsworth Heights
Auckland
0632
01 Feb 2023 - 16 Apr 2025
Jung, Sung-gyo
Individual
Torbay
Auckland
0630
14 Jun 2022 - 01 Feb 2023
Lim, Hun Kuk
Director
Northcote
Auckland
0627
08 Sep 2015 - 14 Jun 2022
Lim, Hun Kuk
Director
Northcote
Auckland
0627
08 Sep 2015 - 14 Jun 2022
Location
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