General information

Simin Health Limited

Type: NZ Limited Company (Ltd)
9429035232742
New Zealand Business Number
1544971
Company Number
Registered
Company Status
91793253
GST Number

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 21 Feb 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
Contact info
simin@hotmail.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chong, Boon Ghee
Individual
Mt Eden
Auckland
1024
22 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kho, Ee Min
Individual
Mt Eden
Auckland
1024
22 Jun 2005 - current

Historic shareholders

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
Location
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