Ls Health Limited
Type: NZ Limited Company (Ltd)Ls Health Limited (issued a business number of 9429030200135) was incorporated on 30 May 2013. 4 addresses are in use by the company: 22 Pahoia Road, Rd 2, Whakamarama, Tauranga, 3172 (type: registered, service). 13 Mclean Street, Tauranga had been their registered address, up until 17 Sep 2020. 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:
W International Investment Limited (an other) located at Sheung Wan. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Ls Health Limited. Businesscheck's data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 17 Sep 2020 |
| 22 Pahoia Road, Rd 2, Whakamarama, Tauranga, 3172 | Registered & service | 13 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Leo Wong
Queensland, 4116
Address used since 01 Jun 2024 |
Director | 01 Jun 2024 - current |
|
Yat Nin Edmand Chan
Epsom, Auckland, 1023
Address used since 30 May 2013 |
Director | 30 May 2013 - 05 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 05 Dec 2014 - 17 Sep 2020 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 May 2013 - 05 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
W International Investment Limited Other (Other) |
Sheung Wan |
30 May 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | W International Investment Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | HK |
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