General information

De San Health Consultancy Limited

Type: NZ Limited Company (Ltd)
9429034668559
New Zealand Business Number
1658959
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
91298570
GST Number
P821905 - Adult, Community, And Other Education Nec C119930 - Herb Mfg - Processed P821109 - Sports And Physical Recreation Instruction Nec Q853905 - Acupuncture Service
Industry classification codes with description

De San Health Consultancy Limited (issued an NZ business number of 9429034668559) was started on 12 Jul 2005. 11 addresess are in use by the company: Flat 5, 320 Pakuranga Road, Pakuranga Heights, Auckland, 2010 (type: registered, postal). 78 Beasley Road, Rd 1, Onerahi had been their registered address, up to 15 Apr 2021. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Xiao-Colley, Sophia Yuhui (a director) located at Pakuranga Heights, Auckland postcode 2010. "Adult, community, and other education nec" (business classification P821905) is the classification the Australian Bureau of Statistics issued De San Health Consultancy Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
78 Beasley Road, Rd 1, Onerahi, 0192 Other (Address for Records) 20 Sep 2011
1 James Street, Whangarei, 0110 Service & physical 13 Sep 2017
Po Box 302, Whangarei, Whangarei, 0140 Postal 02 Apr 2019
Desan Health, Room2, Level 1, 1 James Street, Whangarei, 0110 Office 07 Apr 2021
Contact info
64 22 6776839
Phone (Phone)
sophia@desan.co.nz
Email
www.desan.co.nz
Website
Directors
Name and Address Role Period
Sophia Yuhui Xiao-colley
Pakuranga Heights, Auckland, 2010
Address used since 07 Feb 2023
Parua Bay, 0192
Address used since 22 Dec 2020
Rd 1, Onerahi, 0192
Address used since 09 Jul 2011
Director 03 Sep 2006 - current
Yuhui Xiao
Pakuranga, Manukau, 2010
Address used since 12 Jul 2005
Director 12 Jul 2005 - 30 Jun 2009
Addresses
Other active addresses
Type Used since
Desan Health, Room2, Level 1, 1 James Street, Whangarei, 0110 Office 07 Apr 2021
78a Beasley Road, Parua Bay, 0192 Records & other (Address for Records) 07 Apr 2021
78a Beasley Road, Parua Bay, 0192 Registered 15 Apr 2021
78a Beasley Road, Parua Bay, 0192 Delivery 07 Apr 2022
Po Box 82214, Highland Park, Auckland, 2143 Postal 04 Apr 2023
Flat 5, 320 Pakuranga Road, Pakuranga Heights, Auckland, 2010 Delivery 04 Apr 2023
Flat 5, 320 Pakuranga Road, Pakuranga Heights, Auckland, 2010 Registered 14 Apr 2023
Principal place of activity
Desan Health , Room2, Level 1, 1 James Street , Whangarei , 0110
Previous address Type Period
78 Beasley Road, Rd 1, Onerahi, 0192 Registered 28 Sep 2011 - 15 Apr 2021
78 Beasley Road, Rd 1, Onerahi, 0192 Physical 28 Sep 2011 - 13 Sep 2017
62 Gossamer Drive, Pakuranga Physical & registered 12 Jul 2005 - 28 Sep 2011
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Xiao-colley, Sophia Yuhui
Director
Pakuranga Heights
Auckland
2010
04 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Xiao, Yuhui
Individual
Pakuranga
12 Jul 2005 - 27 Jun 2010
Xiao, Yuhui
Individual
Pakuranga, Manukau
12 Jul 2005 - 27 Jun 2010
Colley, Sophia Yuhui
Individual
Rd 1
Onerahi
0192
03 Sep 2006 - 04 Apr 2018
Location
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