Oneone Health Group Limited
Type: NZ Limited Company (Ltd)Oneone Health Group Limited (issued an NZ business identifier of 9429031115360) was registered on 29 Apr 2011. 5 addresess are in use by the company: 443 East Tamaki Road, East Tamaki, Auckland, 2013 (type: postal, office). 15A Paul Matthews Road, Rosedale, Auckland had been their registered address, up until 19 Apr 2021. Oneone Health Group Limited used other aliases, namely: Sapich Health Group Limited from 01 Mar 2016 to 09 Aug 2016, Potential B-Lymphocytes Care (Nz) Limited (22 Apr 2014 to 01 Mar 2016) and Tpc Health Limited (25 Nov 2013 - 22 Apr 2014). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ooly(Shanghai)Information Technology Partnership(Limited Partnership) (an other) located at Changning District, Shanghai. "Manufacturing nec" (ANZSIC C259907) is the classification the Australian Bureau of Statistics issued to Oneone Health Group Limited. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 443 East Tamaki Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 19 Apr 2021 |
| 443 East Tamaki Road, East Tamaki, Auckland, 2013 | Postal & office & delivery | 03 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Pao Ng
Grafton, Auckland, 1023
Address used since 31 Oct 2022 |
Director | 31 Oct 2022 - current |
|
Bo Cui
Unsworth Heights, Auckland, 0632
Address used since 31 Oct 2022 |
Director | 31 Oct 2022 - current |
|
Furu Ding
Unsworth Heights, Auckland, 0632
Address used since 09 Aug 2016 |
Director | 29 Apr 2011 - 31 Oct 2022 |
|
Nan Wang
Rd 1, Whitford, 2571
Address used since 28 Oct 2021 |
Director | 28 Oct 2021 - 31 Oct 2022 |
|
Yanbiao Cai
Oteha, Auckland, 0632
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - 22 Nov 2021 |
| Unit 2, 710 Great South Road , Penrose , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 15a Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 12 Aug 2020 - 19 Apr 2021 |
| 39 Westpoint Drive, Hobsonville, Auckland, 0618 | Registered & physical | 13 Aug 2018 - 12 Aug 2020 |
| 710 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 26 Aug 2015 - 13 Aug 2018 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 29 Apr 2011 - 26 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ooly(shanghai)information Technology Partnership(limited Partnership) Other (Other) |
Changning District Shanghai |
04 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ding, Furu Individual |
Penrose Auckland 1061 |
29 Apr 2011 - 04 Mar 2016 |
|
Furu Ding Director |
Penrose Auckland 1061 |
29 Apr 2011 - 04 Mar 2016 |
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