Simin Health Limited (New Zealand Business Number 9429035232742) was launched on 01 Sep 2004. 4 addresses are currently in use by the company: 6 Collier Avenue, Karori, Wellington, 6012 (type: office, delivery). 6 Wynyard Rd, Mt Eden, Auckland had been their registered address, up to 30 Jun 2015. Simin Health Limited used more names, namely: Real Thai Foods Limited from 01 Sep 2004 to 22 Jun 2005. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Chong, Boon Ghee (an individual) located at Mt Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Kho, Ee Min (an individual) - located at Mt Eden, Auckland. Businesscheck's information was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
6 Collier Avenue, Karori, Wellington, 6012 | Physical & registered & service | 30 Jun 2015 |
6 Collier Avenue, Karori, Wellington, 6012 | Office & delivery | 14 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Siong Chew Chong
Karori, Wellington, 6012
Address used since 22 Jun 2015 |
Director | 01 Sep 2004 - current |
Boon Ghee Chong
Grange, Brisbane, Qld, 4051
Address used since 19 Jun 2016 |
Director | 22 Jun 2005 - current |
Ee Min Kho
Grange, Queensland, 4051
Address used since 19 Jun 2016 |
Director | 22 Jun 2005 - current |
Phaik Yean Chong
Karori, Wellington,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 22 Jun 2005 |
6 Collier Avenue , Karori , Wellington , 6012 |
Previous address | Type | Period |
---|---|---|
6 Wynyard Rd, Mt Eden, Auckland | Registered & physical | 21 May 2010 - 30 Jun 2015 |
356 Karori Rd, Karori, Wellington | Registered & physical | 01 Sep 2004 - 01 Sep 2004 |
6 Collier Ave, Karori, Wellington | Registered & physical | 01 Sep 2004 - 21 May 2010 |
Shareholder Name | Address | Period |
---|---|---|
Chong, Boon Ghee Individual |
Mt Eden Auckland 1024 |
22 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Kho, Ee Min Individual |
Mt Eden Auckland 1024 |
22 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Chong, Phaik Yean Individual |
Karori, Wellington |
01 Sep 2004 - 27 Jun 2010 |
Chong, Siong Chew Individual |
Karori, Wellington |
01 Sep 2004 - 27 Jun 2010 |
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