General information

New Zealand Institute Of Natural Medicine Research Limited

Type: NZ Limited Company (Ltd)
9429035511243
New Zealand Business Number
1488045
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691030 - Medical Science Research Activities
Industry classification codes with description

New Zealand Institute Of Natural Medicine Research Limited (New Zealand Business Number 9429035511243) was registered on 08 Mar 2004. 6 addresess are in use by the company: P O Box 58928, Botany, Manukau2163, Auckland, 2163 (type: postal, office). 9A Crowther Street, Avondale had been their physical address, up until 24 Jan 2005. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 110 shares (11% of shares), namely:
Asia Pacific Partners Limited (an entity) located at Wiri, Manukau, New Zealand. In the second group, a total of 2 shareholders hold 60.1% of all shares (601 shares); it includes
Tang, Wenbo (an individual) - located at Blockhouse Bay, Auckland,
Gao, Yi Huai (an individual) - located at Blockhouse Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 2 entities, namely:
Gao, Wei, located at Dannemora, Auckland (an individual),
Ye, Xian Hong, located at Dannemora, Auckland (an individual). "Medical science research activities" (business classification M691030) is the classification the ABS issued to New Zealand Institute Of Natural Medicine Research Limited. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
8 Ha Crescent, Manukau, Auckland Physical & registered & service 24 Jan 2005
P O Box 58928, Botany, Manukau2163, Auckland, 2163 Postal & invoice 03 Feb 2020
8 Ha Crescent, Manukau, Auckland, 2104 Office & delivery 03 Feb 2020
Contact info
64 9 2772299
Phone (Phone)
info@alpha-group.co.nz
Email
alphagroup.nz
Website
Directors
Name and Address Role Period
Yihuai Gao
Blockhouse Bay, Auckland, 0600
Address used since 14 Jan 2010
Director 08 Mar 2004 - current
Wei Gao
Sunnyhills, Auckland, 2010
Address used since 12 Jun 2020
East Tamaki, Manukau, 2013
Address used since 14 Jan 2010
Director 08 Mar 2004 - current
He Gao
Dannemora,
Address used since 08 Mar 2004
Director 08 Mar 2004 - 17 Jan 2007
Addresses
Principal place of activity
8 Ha Crescent , Manukau , Auckland , 2104
Previous address Type Period
9a Crowther Street, Avondale Physical & registered 08 Mar 2004 - 24 Jan 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 110
Shareholder Name Address Period
Asia Pacific Partners Limited
Shareholder NZBN: 9429035948704
Entity (NZ Limited Company)
Wiri
Manukau, New Zealand
26 Jan 2007 - current
Shares Allocation #2 Number of Shares: 601
Shareholder Name Address Period
Tang, Wenbo
Individual
Blockhouse Bay
Auckland
0600
17 Dec 2012 - current
Gao, Yi Huai
Individual
Blockhouse Bay
Auckland
0600
26 Jan 2007 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Gao, Wei
Individual
Dannemora
Auckland
08 Mar 2004 - current
Ye, Xian Hong
Individual
Dannemora
Auckland
26 Jan 2007 - current
Shares Allocation #4 Number of Shares: 89
Shareholder Name Address Period
Lan, Hai Yun
Individual
Dannemora
Auckland
26 Jan 2007 - current
Gao, He
Individual
Dannemora
Auckland
08 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Ho, Eva
Individual
St Heliers
Auckland
26 Jan 2007 - 17 Dec 2012
Gao, Yihuai
Individual
Avondale
08 Mar 2004 - 27 Jun 2010
Location
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