General information

Odin Health Limited

Type: NZ Limited Company (Ltd)
9429041366363
New Zealand Business Number
5424101
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Odin Health Limited (issued an NZ business identifier of 9429041366363) was registered on 18 Aug 2014. 2 addresses are in use by the company: 720 Great South Road, Penrose, Auckland, 1061 (type: physical, registered). 66583 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 2500 shares (3.75% of shares), namely:
Odin Data Limited (an entity) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 22.53% of all shares (exactly 15000 shares); it includes
Winning Health Technology Group Co., Limited (an other) - located at Shanghai. The 3rd group of shareholders, share allocation (3729 shares, 5.6%) belongs to 1 entity, namely:
Xue, Xiao Fei, located at Ellerslie, Auckland (an individual). "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Odin Health Limited. The Businesscheck information was updated on 24 Feb 2024.

Current address Type Used since
720 Great South Road, Penrose, Auckland, 1061 Physical & registered & service 18 Aug 2014
Contact info
https://odinhealth.co.nz/
Website
Directors
Name and Address Role Period
Qiang Shen
Remuera, Auckland, 1050
Address used since 18 Aug 2014
Director 18 Aug 2014 - current
Financial Data
Financial info
66583
Total number of Shares
November
Annual return filing month
11 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Odin Data Limited
Shareholder NZBN: 9429041828090
Entity (NZ Limited Company)
Penrose
Auckland
1061
09 Aug 2018 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Winning Health Technology Group Co., Limited
Other (Other)
Shanghai
15 Jul 2015 - current
Shares Allocation #3 Number of Shares: 3729
Shareholder Name Address Period
Xue, Xiao Fei
Individual
Ellerslie
Auckland
1051
13 Dec 2016 - current
Shares Allocation #4 Number of Shares: 29108
Shareholder Name Address Period
Odin Health Holding Limited
Shareholder NZBN: 9429041548974
Entity (NZ Limited Company)
Penrose
Auckland
1061
06 Mar 2015 - current
Shares Allocation #5 Number of Shares: 266
Shareholder Name Address Period
Cheng, Fu
Individual
Sandringham
Auckland
1025
13 Dec 2016 - current
Shares Allocation #6 Number of Shares: 13317
Shareholder Name Address Period
B-soft Co., Ltd
Other (Other)
Changhe Street, Binjiang Dist
Hangzhou
310052
18 Jan 2019 - current
Shares Allocation #7 Number of Shares: 2663
Shareholder Name Address Period
Wang, Gang
Individual
Mount Eden
Auckland
1024
13 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Lin, Juntao
Individual
Yin Hu District
Shen Zhen City
29 Sep 2015 - 09 Aug 2018
Shen, Qiang
Director
Remuera
Auckland
1050
18 Aug 2014 - 06 Mar 2015
Location
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