General information

Antionco-herb Research Centre (nz) Limited

Type: NZ Limited Company (Ltd)
9429033902036
New Zealand Business Number
1859846
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427125 - Health Supplement Retailing
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350000
Shareholder Name Address Period
Xiao, Lan
Individual
Red Beach
Red Beach
0932
23 May 2021 - current
Shares Allocation #2 Number of Shares: 550000
Shareholder Name Address Period
He, Chenxi
Individual
Chang Ping District
Beijing City
102209
23 May 2021 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Sha, Takuho
Individual
Suita,
Osaka
25 May 2011 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Hinchcliff, John
Individual
Ellerslie
Auckland
1051
11 Aug 2011 - current

Historic shareholders

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
Location
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