General information

Alpha Health New Zealand Holdings Group Co., Limited

Type: NZ Limited Company (Ltd)
9429041315224
New Zealand Business Number
5359902
Company Number
Registered
Company Status
I529120 - Import And Export
Industry classification codes with description

Alpha Health New Zealand Holdings Group Co., Limited (issued a New Zealand Business Number of 9429041315224) was started on 10 Jul 2014. 2 addresses are in use by the company: 13-15F Ryan Place, Manukau City, Auckland, 2241 (type: physical, registered). 1000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Che, Eva (a director) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 2.5 per cent of all shares (25 shares); it includes
Ng, Richard Aik Hoon (an individual) - located at Northcote, Auckland. The 3rd group of shareholders, share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Pang, Sing Hee, located at Mairangi Bay, Auckland (a director). "Import and Export" (business classification I529120) is the classification the Australian Bureau of Statistics issued Alpha Health New Zealand Holdings Group Co., Limited. Our information was last updated on 09 Mar 2024.

Current address Type Used since
13-15f Ryan Place, Manukau City, Auckland, 2241 Physical & registered & service 10 Jul 2014
Directors
Name and Address Role Period
Eva Che
Greenlane, Auckland, 1051
Address used since 10 Jul 2014
Director 10 Jul 2014 - current
Robert Bruce Michelsen
Takapuna, Auckland, 0622
Address used since 10 Jul 2014
Director 10 Jul 2014 - current
Sing Hee Pang
Mairangi Bay, Auckland, 0630
Address used since 05 Aug 2022
Chatswood, Auckland, 0626
Address used since 10 Jul 2014
Director 10 Jul 2014 - current
David Che
Greenlane, Auckland, 1051
Address used since 10 Jul 2014
Director 10 Jul 2014 - current
James Cameron Stenhouse
Parnell, Auckland, 1052
Address used since 30 Jul 2015
Director 10 Jul 2014 - current
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Che, Eva
Director
Greenlane
Auckland
1051
10 Jul 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ng, Richard Aik Hoon
Individual
Northcote
Auckland
0627
10 Jul 2014 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Pang, Sing Hee
Director
Mairangi Bay
Auckland
0630
10 Jul 2014 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Michelsen, Robert Bruce
Director
Takapuna
Auckland
0622
10 Jul 2014 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Stenhouse, James Cameron
Director
Parnell
Auckland
1052
10 Jul 2014 - current
Shares Allocation #6 Number of Shares: 800
Shareholder Name Address Period
New Zealand Genertech Holdings Co., Limited
Shareholder NZBN: 9429041308318
Entity (NZ Limited Company)
Manukau City
Auckland
2241
10 Jul 2014 - current
Location
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