Antionco-Herb Research Centre (Nz) Limited (issued a New Zealand Business Number of 9429033902036) was incorporated on 29 Aug 2006. 2 addresses are currently in use by the company: 10 Te Awa Place, Red Beach, Red Beach, 0932 (type: registered, physical). 2B Target Court, Wairau, North Shore City had been their physical address, up to 03 Aug 2021. Antionco-Herb Research Centre (Nz) Limited used other aliases, namely: Global Onco-Herb Centre (Nz) Limited from 08 Sep 2006 to 28 Mar 2007, World Cancer Herbal Diet Therapy Center (Nz) Limited (29 Aug 2006 to 08 Sep 2006). 1000000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 350000 shares (35 per cent of shares), namely:
Xiao, Lan (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 55 per cent of all shares (550000 shares); it includes
He, Chenxi (an individual) - located at Chang Ping District, Beijing City. Next there is the third group of shareholders, share allocation (50000 shares, 5%) belongs to 1 entity, namely:
Sha, Takuho, located at Suita,, Osaka (an individual). "Health supplement retailing" (ANZSIC G427125) is the classification the Australian Bureau of Statistics issued Antionco-Herb Research Centre (Nz) Limited. Our database was last updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
10 Te Awa Place, Red Beach, Red Beach, 0932 | Registered & physical & service | 03 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Chenxi He
Chang Ping District, Beijing City, 102209
Address used since 20 May 2021 |
Director | 20 May 2021 - current |
Lan Xiao
Red Beach, Red Beach, 0932
Address used since 20 May 2021 |
Director | 20 May 2021 - current |
David Wang
Red Beach, Red Beach, 0932
Address used since 01 Jul 2020
Birkdale, Auckland, 0626
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 20 May 2021 |
Xin Liu
Auckland, 0740
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - 31 May 2017 |
Lilian Xiao
Birkdale, Auckland, 0626
Address used since 20 Feb 2013 |
Director | 17 Nov 2006 - 06 May 2016 |
David Wang
Birkdale, Auckland, 0626
Address used since 20 Feb 2013 |
Director | 27 Mar 2007 - 06 May 2016 |
Zhangping Wu
Hillsborough, Auckland,
Address used since 16 Jul 2007 |
Director | 16 Jul 2007 - 10 Oct 2008 |
David Palma Liu
Pinehill, Auckland,
Address used since 29 Aug 2006 |
Director | 29 Aug 2006 - 17 Nov 2006 |
10 Te Awa Place , Red Beach , Red Beach , 0932 |
Previous address | Type | Period |
---|---|---|
2b Target Court, Wairau, North Shore City, 0632 | Physical & registered | 08 Jun 2017 - 03 Aug 2021 |
Unit 3, 33 Apollo Drive, Rosedale, North Shore City 0632 | Physical & registered | 04 Aug 2009 - 08 Jun 2017 |
Unit 3, 33 Apollo Drive, Mairangi Bay, North Shore, Auckland | Physical & registered | 03 Oct 2007 - 04 Aug 2009 |
96 Remuera Rd., Newmarket, Auckland | Physical & registered | 29 Aug 2006 - 03 Oct 2007 |
Shareholder Name | Address | Period |
---|---|---|
Xiao, Lan Individual |
Red Beach Red Beach 0932 |
23 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
He, Chenxi Individual |
Chang Ping District Beijing City 102209 |
23 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Sha, Takuho Individual |
Suita, Osaka |
25 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Hinchcliff, John Individual |
Ellerslie Auckland 1051 |
11 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Wang, David Individual |
Red Beach Red Beach 0932 |
30 May 2017 - 23 May 2021 |
Wang, David Individual |
Albany North Shore City 0632 |
29 Mar 2007 - 22 Apr 2016 |
Lin, Jun Sheng Individual |
Andersons Bay Dunedin 9013 |
12 May 2011 - 23 May 2021 |
Liu, Xin Individual |
Takapuna Auckland 0740 |
22 Apr 2016 - 30 May 2017 |
Xiao, Lilian Individual |
Newmarket Auckland |
23 Nov 2006 - 23 Nov 2006 |
Liu, David Palma Individual |
Pinehill Auckland |
29 Aug 2006 - 27 Jun 2010 |
Electronic Ticketing Systems Limited 5c Target Court |
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Saarok Investments Limited 5a Target Court |
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Calvary Auckland 7 Target Court |
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Gfa NZ Trust Board 7 Target Court |
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Traksol Limited 2b Target Court |
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Endotherapeutics NZ Limited 2b Target Court |
Health NZ Glenfield Limited 75 View Road |
Kiwi Yoyo Trading Limited 4 Tetrarch Place |
Ding's Investment Limited 12 Glenvale Place |
Lolu Limited 14 Catalina Crescent |
Greenlight Nutrition & Wellness Limited 23a Eastcliffe Road |
Primal Rituals Limited 20 Bryers Place |