General information

Greenlane Acupuncture & Herbal Clinic Limited

Type: NZ Limited Company (Ltd)
9429034458730
New Zealand Business Number
1719747
Company Number
Registered
Company Status

Greenlane Acupuncture & Herbal Clinic Limited (issued an NZBN of 9429034458730) was started on 02 Nov 2005. 1 address is in use by the company: 45 Queens Road, Panmure, Auckland, 1072 (type: physical, registered). 49 Queens Road, Panmure, Auckland had been their physical address, up until 10 Jul 2014. Greenlane Acupuncture & Herbal Clinic Limited used other names, namely: Wenzhao Clinic Limited from 02 Nov 2005 to 06 Nov 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Wenzhao Chen (an individual) located at Panmure, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hongmei Yu (a director) - located at Panmure, Auckland. Businesscheck's database was updated on 28 Aug 2019.

Current address Type Used since
45 Queens Road, Panmure, Auckland, 1072 Physical & registered 10 Jul 2014
Directors
Name and Address Role Period
Wenzhao Chen
Panmure, Auckland, 1060
Address used since 02 Jul 2014
Director 02 Nov 2005 - current
Hongmei Yu
Panmure, Auckland, 1060
Address used since 02 Jul 2014
Director 17 Oct 2013 - current
Huijuan Yan
Auckland, 1051
Address used since 02 Nov 2005
Director 02 Nov 2005 - 06 Jul 2011
Addresses
Previous address Type Period
49 Queens Road, Panmure, Auckland, 1072 Physical & registered 14 Jul 2011 - 10 Jul 2014
175 Greenlane West, Auckland Registered & physical 02 Nov 2005 - 14 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wenzhao Chen
Individual
Panmure
Auckland
1060
02 Nov 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hongmei Yu
Director
Panmure
Auckland
1060
17 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Huijuan Yan
Individual
Auckland
02 Nov 2005 - 06 Jul 2011
Location
Companies nearby