General information

New Zealand Green Health Limited

Type: NZ Limited Company (Ltd)
9429035380948
New Zealand Business Number
1515768
Company Number
Registered
Company Status
G431050 - G431050 Internet Only Retailing
Industry classification codes with description

New Zealand Green Health Limited (issued a New Zealand Business Number of 9429035380948) was launched on 18 May 2004. 1 address is currently in use by the company: 89 Penguin Drive, Murrays Bay, Auckland, 0630 (type: registered, physical). 72 Medallion Drive, Albany, Auckland had been their registered address, up to 12 Sep 2011. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40 per cent of shares), namely:
Jing Xu (an individual) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Lu Gan (an individual) - located at Silverdale. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Kang Zheng, located at Oteha, Auckland (an individual). "G431050 Internet only retailing" (ANZSIC G431050) is the classification the Australian Bureau of Statistics issued New Zealand Green Health Limited. The Businesscheck data was updated on 28 Nov 2020.

Current address Type Used since
89 Penguin Drive, Murrays Bay, Auckland, 0630 Registered & physical 12 Sep 2011
Contact info
64 21 1063398
Phone (Phone)
64 21 1373328
Phone (Phone)
andrew@nzgreenhealth.com
Email
jessie@nzgreenhealth.com
Email
www.nzgreenhealth.com
Website
Directors
Name and Address Role Period
Lu Gan
Silverdale, 0993
Address used since 02 Jul 2018
Murrays Bay, Auckland, 0630
Address used since 03 Aug 2015
Director 18 May 2004 - current
Jing Xu
Murrays Bay, Auckland, 0630
Address used since 16 Jul 2018
Director 16 Jul 2018 - current
Jing Xu
Murrays Bay, Auckland, 0630
Address used since 03 Aug 2015
Director 27 Jun 2012 - 31 May 2018
Jing Xu
Murrays Bay, Auckland, 0632
Address used since 02 Sep 2011
Director 17 Jul 2008 - 02 Jun 2012
Jing Xu
New Windsor, Auckland,
Address used since 18 Jul 2005
Director 18 May 2004 - 12 Jul 2006
Addresses
Principal place of activity
89 Penguin Drive , Murrays Bay , Auckland , 0630
Previous address Type Period
72 Medallion Drive, Albany, Auckland Registered & physical 11 Jun 2009 - 12 Sep 2011
18 King Richard Pl, Browns Bay, Auckland Registered & physical 24 Jul 2008 - 11 Jun 2009
6 Pinewood Street, New Windsor, Auckland Registered & physical 25 Jul 2005 - 24 Jul 2008
1a La Veta Avenue, Mt Albert, Auckland Registered & physical 29 Apr 2005 - 25 Jul 2005
30a Lauderdale Road, Birkdale, Auckland Registered & physical 18 May 2004 - 29 Apr 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Jing Xu
Individual
Murrays Bay
Auckland
0630
26 May 2009 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Lu Gan
Individual
Silverdale
0993
26 May 2009 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Kang Mei Zheng
Individual
Oteha
Auckland
0632
26 May 2009 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Jian Ren
Individual
Stillwater
Silverdale
0993
26 May 2009 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Ming Jun Gan
Individual
Stillwater
Silverdale
0993
17 Jul 2008 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Chongbin Xu
Individual
Oteha
Auckland
0632
14 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Kang Mei Zheng
Individual
No1 Zheng Jue Si Xiao Qu, Li Xia Qu
Shan Dong, China
17 Jul 2008 - 17 Jul 2008
Jing Xu
Individual
Browns Bay
Auckland
17 Jul 2008 - 17 Jul 2008
Lu Gan
Individual
Browns Bay
Auckland
17 Jul 2008 - 17 Jul 2008
Chong Bin Xu
Individual
No1 Zheng Jue Si Xiao Qu, Li Xia Qu,
Jinan, Shan Dong, China
17 Jul 2008 - 17 Jul 2008
Chong Bin Xu
Individual
No.1 Zheng Jue Si Xiao Qu, Li Xia Qu
Shan Dong, China
26 May 2009 - 21 Jul 2010
Lu Gan
Individual
New Windsor
Auckland
18 May 2004 - 12 Jul 2006
Jing Xu
Individual
New Windsor
Auckland
18 May 2004 - 18 Jul 2005
Jian Ren
Individual
Zhengzhou, Henan
China
17 Jul 2008 - 17 Jul 2008
Location
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