New Zealand Green Health Limited (issued a New Zealand Business Number of 9429035380948) was launched on 18 May 2004. 5 addresess are currently in use by the company: 18 King Richard Place, Browns Bay, Auckland, 0630 (type: registered, physical). 18 King Richard Place, Murrays Bay, Auckland had been their registered address, up to 10 Aug 2022. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Zhang, Jin Rui (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 85 per cent of all shares (exactly 85 shares); it includes
Gan, Lu (an individual) - located at Browns Bay, Auckland. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Ren, Jian, located at Stillwater, Silverdale (an individual). "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 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 King Richard Place, Browns Bay, Auckland, 0630 | Postal & office | 10 Dec 2021 |
18 King Richard Place, Browns Bay, Browns Bay, Auckland, 0630 | Delivery | 10 Dec 2021 |
18 King Richard Place, Browns Bay, Auckland, 0630 | Registered & physical & service | 10 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Lu Gan
Browns Bay, Auckland, 0993
Address used since 01 Aug 2022
Browns Bay, Silverdale, 0993
Address used since 10 Dec 2021
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 - 06 Jul 2022 |
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 |
18 King Richard Place , Browns Bay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
18 King Richard Place, Murrays Bay, Auckland, 0630 | Registered & physical | 19 Jul 2022 - 10 Aug 2022 |
89 Penguin Drive, Murrays Bay, Auckland, 0630 | Registered & physical | 12 Sep 2011 - 19 Jul 2022 |
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 | Physical & registered | 29 Apr 2005 - 25 Jul 2005 |
30a Lauderdale Road, Birkdale, Auckland | Physical & registered | 18 May 2004 - 29 Apr 2005 |
Shareholder Name | Address | Period |
---|---|---|
Zhang, Jin Rui Individual |
Browns Bay Auckland 0630 |
21 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Gan, Lu Individual |
Browns Bay Auckland 0630 |
26 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ren, Jian Individual |
Stillwater Silverdale 0993 |
26 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Gan, Ming Jun Individual |
Stillwater Silverdale 0993 |
17 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Xu, Jing Individual |
New Windsor Auckland |
18 May 2004 - 18 Jul 2005 |
Xu, Jing Individual |
Murrays Bay Auckland 0630 |
26 May 2009 - 12 Jul 2022 |
Zheng, Kang Mei Individual |
Oteha Auckland 0632 |
26 May 2009 - 12 Jul 2022 |
Xu, Chongbin Individual |
Oteha Auckland 0632 |
14 Mar 2011 - 12 Jul 2022 |
Zheng, Kang Mei Individual |
No1 Zheng Jue Si Xiao Qu, Li Xia Qu Shan Dong, China |
17 Jul 2008 - 17 Jul 2008 |
Xu, Jing Individual |
Browns Bay Auckland |
17 Jul 2008 - 17 Jul 2008 |
Gan, Lu Individual |
Browns Bay Auckland |
17 Jul 2008 - 17 Jul 2008 |
Xu, Chong Bin Individual |
No1 Zheng Jue Si Xiao Qu, Li Xia Qu, Jinan, Shan Dong, China |
17 Jul 2008 - 17 Jul 2008 |
Xu, Chong Bin Individual |
No.1 Zheng Jue Si Xiao Qu, Li Xia Qu Shan Dong, China |
26 May 2009 - 21 Jul 2010 |
Gan, Lu Individual |
New Windsor Auckland |
18 May 2004 - 12 Jul 2006 |
Ren, Jian Individual |
Zhengzhou, Henan China |
17 Jul 2008 - 17 Jul 2008 |
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