General information
Ez Health Group Limited
Type: NZ Limited Company (Ltd)9429041611302
New Zealand Business Number
5598305
Company Number
Registered
Company Status
116615959
GST Number
G427125 - Health Supplement Retailing
Industry classification codes with description
Ez Health Group Limited (issued an NZ business number of 9429041611302) was registered on 16 Feb 2015. 3 addresses are in use by the company: 5 Pocock Lane, Oteha, Auckland, 0632 (type: registered, physical). 22 Eastwood Rise, Browns Bay, Auckland had been their physical address, up until 07 Oct 2016. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Chen, Yanyan (a director) located at Oteha, Auckland postcode 0632. "Health supplement retailing" (ANZSIC G427125) is the category the Australian Bureau of Statistics issued Ez Health Group Limited. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Eastwood Rise, Browns Bay, Auckland, 0630 | Registered | 16 Feb 2015 |
| Unit 9, 94 Rosedale Road, Rosedale, Auckland, 0632 | Service & physical | 07 Oct 2016 |
| 5 Pocock Lane, Oteha, Auckland, 0632 | Registered | 23 Feb 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yanyan Chen
Oteha, Auckland, 0632
Address used since 15 Feb 2023
Auckland, 0630
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - current |
|
Bin Xu
Browns Bay, Auckland, 0630
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - 15 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Eastwood Rise, Browns Bay, Auckland, 0630 | Physical | 16 Feb 2015 - 07 Oct 2016 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yanyan Director |
Oteha Auckland 0632 |
16 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Babyu International Trading Limited Shareholder NZBN: 9429030765429 Company Number: 3742635 Entity |
16 Feb 2015 - 15 Sep 2022 | |
|
Babyu International Trading Limited Shareholder NZBN: 9429030765429 Company Number: 3742635 Entity |
Rosedale Auckland 0632 |
16 Feb 2015 - 15 Sep 2022 |
Ultimate Holding Company
| Effective Date | 15 Feb 2015 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Country of origin | AU |
Location
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