Enzo Health Limited
Type: NZ Limited Company (Ltd)Enzo Health Limited (issued an NZ business identifier of 9429031118910) was incorporated on 26 Apr 2011. 4 addresses are currently in use by the company: 44 Westpoint Drive, Hobsonville, Auckland, 0618 (type: physical, service). 4/10 Canaveral Drive, Rosedale, Auckland had been their physical address, up to 11 Mar 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Kim, Hyunjee (an individual) located at Schnapper Rock, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Giles, David (an individual) - located at Rd 4, Hamilton,
David Giles (a director) - located at Rd 4, Hamilton. "Health food wholesaling production of health food" (business classification F360925) is the category the ABS issued Enzo Health Limited. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Opatito Rd & Lee Ave, Paeroa, 3600 | Registered | 26 Apr 2018 |
| Cnr Opatito Rd & Lee Ave, Paeroa, 3600 | Office | 21 Mar 2020 |
| Po Box 300346, Albany, Auckland, 0752 | Postal | 03 Mar 2021 |
| 44 Westpoint Drive, Hobsonville, Auckland, 0618 | Physical & service | 11 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Kim
Schnapper Rock, Auckland, 0632
Address used since 08 Jun 2023
Long Bay, Auckland, 0630
Address used since 16 Aug 2018 |
Director | 16 Aug 2018 - current |
|
Geon Woo Kim
Schnapper Rock, Auckland, 0632
Address used since 08 Jun 2023
Schnapper Rock, Auckland, 0632
Address used since 14 Feb 2016 |
Director | 09 Sep 2013 - 19 Jan 2024 |
|
Yeonhee Ko
Schnapper Rock, Auckland, 0632
Address used since 14 Feb 2016 |
Director | 20 Jun 2013 - 16 Aug 2018 |
|
David Giles
Rd 4, Hamilton, 3284
Address used since 01 Mar 2016 |
Director | 26 Apr 2011 - 03 Oct 2016 |
| Type | Used since | |
|---|---|---|
| 44 Westpoint Drive, Hobsonville, Auckland, 0618 | Physical & service | 11 Mar 2021 |
| Gate 5, Oaklands Rd, Massey University , Albany , North Shore City , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 4/10 Canaveral Drive, Rosedale, Auckland, 0632 | Physical | 10 Jul 2019 - 11 Mar 2021 |
| Cnr Opatito Rd & Lee Ave, Paeroa, 3600 | Physical | 27 Apr 2018 - 10 Jul 2019 |
| Cnr Opatito Rd & Lee Ave, Paeroa, 3600 | Physical | 26 Apr 2018 - 27 Apr 2018 |
| 2.07, E-centre, Gate 5, Oaklands Rd, Massey University, Albany, North Shore, 0632 | Physical & registered | 08 Apr 2016 - 26 Apr 2018 |
| 2.00, E-centre, Gate 5, Oaklands Rd, Massey University, Albany, North Shore, 0632 | Physical & registered | 26 Apr 2011 - 08 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Hyunjee Individual |
Schnapper Rock Auckland 0632 |
19 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, David Individual |
Rd 4 Hamilton 3284 |
26 Apr 2011 - current |
|
David Giles Director |
Rd 4 Hamilton 3284 |
26 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ko, Yeonhee Individual |
Schnapper Rock Auckland 0632 |
14 Aug 2013 - 19 Jan 2024 |
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