General information

Smart Health Enterprises Limited

Type: NZ Limited Company (Ltd)
9429042095781
New Zealand Business Number
5859835
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Smart Health Enterprises Limited (issued an NZ business number of 9429042095781) was incorporated on 10 Dec 2015. 5 addresess are in use by the company: 137 Queens Road, Panmure, Auckland, 1072 (type: registered, service). 2 Empire Road, Epsom, Auckland had been their registered address, up to 17 Jun 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Yip, Leanna Elizabeth (a director) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Yip, Daniel James (a director) - located at Mount Albert, Auckland. "Pharmacy operation - retail" (ANZSIC G427140) is the category the ABS issued to Smart Health Enterprises Limited. Our data was updated on 10 Jun 2025.

Current address Type Used since
2 Empire Road, Epsom, Auckland, 1023 Physical 18 Jun 2018
137 Queens Road, Panmure, Auckland, 1072 Postal & delivery 05 Jun 2021
137 Queens Road, Panmure, Auckland, 1072 Office 08 Jun 2024
137 Queens Road, Panmure, Auckland, 1072 Registered & service 17 Jun 2024
Contact info
64 9 5272769
Phone (Phone)
smartcarepharm@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
smartcarepharm@gmail.com
Email
www.smartcarepharmacy.co.nz
Website
Directors
Name and Address Role Period
Leanna Elizabeth Yip
Mount Albert, Auckland, 1025
Address used since 07 Jun 2025
Panmure, Auckland, 1072
Address used since 05 Apr 2025
Mount Eden, Auckland, 1024
Address used since 08 Jun 2024
Epsom, Auckland, 1023
Address used since 09 Jun 2018
One Tree Hill, Auckland, 1061
Address used since 10 Dec 2015
Director 10 Dec 2015 - current
Daniel James Yip
Mount Albert, Auckland, 1025
Address used since 07 Jun 2025
Panmure, Auckland, 1072
Address used since 05 Apr 2025
Mount Eden, Auckland, 1024
Address used since 08 Jun 2024
Epsom, Auckland, 1023
Address used since 09 Jun 2018
One Tree Hill, Auckland, 1061
Address used since 10 Dec 2015
Director 10 Dec 2015 - current
Addresses
Other active addresses
Type Used since
137 Queens Road, Panmure, Auckland, 1072 Registered & service 17 Jun 2024
Principal place of activity
2 Empire Road , Epsom , Auckland , 1023
Previous address Type Period
2 Empire Road, Epsom, Auckland, 1023 Registered & service 18 Jun 2018 - 17 Jun 2024
Flat 3, 79 Rawhiti Road, One Tree Hill, Auckland, 1061 Registered & physical 08 Mar 2016 - 18 Jun 2018
137 Queens Road, Panmure, Auckland, 1072 Registered & physical 10 Dec 2015 - 08 Mar 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Yip, Leanna Elizabeth
Director
Mount Albert
Auckland
1025
10 Dec 2015 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Yip, Daniel James
Director
Mount Albert
Auckland
1025
10 Dec 2015 - current
Location
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