Naturies Health Products Limited
Type: NZ Limited Company (Ltd)Naturies Health Products Limited (New Zealand Business Number 9429031397155) was registered on 13 Sep 2010. 5 addresess are in use by the company: 390A Rosebank Road, Avondale, Auckland, 1026 (type: delivery, postal). 3 Basra Drive, Henderson, Auckland had been their registered address, until 14 Sep 2018. Naturies Health Products Limited used more aliases, namely: Doxcon Pharmaceuticals Limited from 01 Sep 2010 to 10 Jan 2011. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Chen, Xuyang (an individual) located at Rd 1, Drury postcode 2577. In the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Lu, Hu (a director) - located at Te Atatu South, Auckland. Next there is the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Huang, Songchuan, located at Te Atatu South, Auckland (an individual). "Health supplement retailing" (ANZSIC G427125) is the category the ABS issued to Naturies Health Products Limited. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 390a Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 14 Sep 2018 |
| Flat 1, 390 Rosebank Road, Avondale, Auckland, 1026 | Postal & office | 18 Sep 2019 |
| 390a Rosebank Road, Avondale, Auckland, 1026 | Delivery | 30 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hu Lu
Te Atatu South, Auckland, 0610
Address used since 04 Sep 2023
Henderson, Auckland, 0612
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - current |
|
Xuyang Chen
Rd 1, Drury, 2577
Address used since 04 Sep 2023 |
Director | 04 Sep 2023 - current |
|
Xuyang Chen
Massey, Auckland, 0614
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - 18 Jan 2021 |
|
Songchuan Huang
Henderson, Auckland, 0612
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - 13 Jan 2021 |
|
Hu Lu
Te Atatu South, Auckland, 0610
Address used since 10 Oct 2014 |
Director | 13 Sep 2010 - 12 Sep 2016 |
| Flat 1, 390 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 3 Basra Drive, Henderson, Auckland, 0612 | Registered & physical | 20 Sep 2016 - 14 Sep 2018 |
| 26 Waipareira Avenue, Henderson, Waitakere, 0610 | Registered & physical | 13 Sep 2010 - 20 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Xuyang Individual |
Rd 1 Drury 2577 |
04 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Hu Director |
Te Atatu South Auckland 0610 |
14 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Songchuan Individual |
Te Atatu South Auckland 0610 |
24 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Hu Individual |
Henderson Auckland 0612 |
13 Sep 2010 - 22 Jul 2013 |
|
Huang, Songchuan Individual |
Henderson Auckland 0612 |
13 Sep 2010 - 22 Jul 2013 |
|
Doxcon Pharmaceuticals Limited Shareholder NZBN: 9429034714225 Company Number: 1645480 Entity |
22 Jul 2013 - 24 Sep 2013 | |
|
Hu Lu Director |
Henderson Auckland 0612 |
13 Sep 2010 - 22 Jul 2013 |
|
Doxcon Pharmaceuticals Limited Shareholder NZBN: 9429034714225 Company Number: 1645480 Entity |
22 Jul 2013 - 24 Sep 2013 |
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