General information
New Zealand College Of Chinese Medicine Limited
Type: NZ Limited Company (Ltd)9429037932121
New Zealand Business Number
890106
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
New Zealand College Of Chinese Medicine Limited (issued a New Zealand Business Number of 9429037932121) was incorporated on 24 Dec 1997. 8 addresess are currently in use by the company: 321D Great South Road, Greenlane, Auckland, 1051 (type: physical, registered). 321C Great South Road, Greenlane, Auckland had been their physical address, up until 08 May 2019. New Zealand College Of Chinese Medicine Limited used more aliases, namely: Christchurch College Of Holistic Healing Limited from 02 May 2002 to 25 Aug 2006, Yin Yang Company Limited (24 Dec 1997 to 02 May 2002). 600100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 600100 shares (100 per cent of shares), namely:
Xu, Stephen (an individual) located at Greenlane, Auckland postcode 1051,
Feng, Li (an individual) located at Greenlane, Auckland postcode 1051,
Sl Trustee Services (No 2) Limited (an entity) located at Hillsborough, Auckland postcode 1042. Our information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| P.o.box 17467, Greenlane | Other (Address For Share Register) | 08 Sep 2006 |
| 321d Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 30 Apr 2019 |
| Po Box 17467, Greenlane, Auckland, 1051 | Postal | 30 Apr 2019 |
| 321d Great South Road, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Apr 2019 |
Contact info
64 9 5802376
Phone (Phone)
stephenxu@chinesemedicine.ac.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.chinesemedicine.ac.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Xu
Greenlane, Auckland, 1051
Address used since 10 May 2016 |
Director | 05 Jul 2006 - current |
|
Li Feng
Greenlane, Auckland, 1051
Address used since 10 May 2016 |
Director | 05 Jul 2006 - current |
|
Michael Byrnes
St Heliers, Auckland, 1071
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - 27 Sep 2017 |
|
John Hinchcliff
Ellerslie, Auckland, 1051
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 27 Sep 2017 |
|
John Alexander Sinclair
Auckland, 1050
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - 27 Sep 2017 |
|
Erica Jenkin
Orakei, Auckland, 1071
Address used since 16 Sep 2014 |
Director | 16 Sep 2014 - 16 Jun 2017 |
|
Glynn Sharron Lorrigan
Browns Bay, Auckland, 0630
Address used since 10 May 2016 |
Director | 30 Jul 2014 - 24 May 2017 |
|
Robert Alan Fenwick
Pakuranga, Auckland, 2010
Address used since 05 Jul 2006 |
Director | 05 Jul 2006 - 26 Jun 2014 |
|
Pieter Watson
Devonport,
Address used since 05 Jul 2006 |
Director | 05 Jul 2006 - 01 Jul 2010 |
|
Cameron Tukapua
New Brighton, Christchurch, New Zealand,
Address used since 05 Jul 2006 |
Director | 05 Jul 2006 - 21 Dec 2007 |
|
Barbara Elizabeth Tukapua
New Brighton, Christchurch,
Address used since 24 Dec 1997 |
Director | 24 Dec 1997 - 05 Jul 2006 |
|
James Tukapua
New Brighton, Christchurch 7,
Address used since 24 Dec 1997 |
Director | 24 Dec 1997 - 05 Jul 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 321d Great South Road, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Apr 2019 |
| 321d Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 08 May 2019 |
Principal place of activity
| 321d Great South Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 321c Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 09 May 2011 - 08 May 2019 |
| 321c Great South Road, Greenlane, Auckland | Registered | 17 Apr 2008 - 09 May 2011 |
| P.o.box 17467, Greenlane | Physical | 15 Sep 2006 - 09 May 2011 |
| 183 Shaw Avenue, New Brighton, Christchurch, New Zealand | Physical | 01 Aug 2006 - 15 Sep 2006 |
| 183 Shaw Avenue, New Brighton, Christchurch, New Zealalnd | Registered | 01 Aug 2006 - 17 Apr 2008 |
| P.m.w. Van Bussel, Financial Services, P.o. Box 38 051, Parklands, Christchurch | Physical | 18 Jul 2003 - 01 Aug 2006 |
| P.m.w. Van Bussel, Financial Services, 15 Sylvia Str, Parklands, Christchurch | Registered | 18 Jul 2003 - 01 Aug 2006 |
| Warren Accountants, Level 3, 315 Manchester Street, Christchurch | Registered | 12 Mar 2001 - 18 Jul 2003 |
| Warren Accountants, Level 3, 315 Manchester Street, Christchurch | Physical | 12 Mar 2001 - 12 Mar 2001 |
| 146 Marine Parade, New Brighton, Christchurch 7 | Physical | 09 Aug 2000 - 12 Mar 2001 |
| C/- Andrew Warren, Chartered Accountant, Corner Kilmore And Manchester Streets, Christchurch | Registered | 09 Aug 2000 - 12 Mar 2001 |
| 4th Floor / 193 Cashel Street, Christchurch | Registered | 12 Apr 2000 - 09 Aug 2000 |
| 4th Floor / 193 Cashel Street, Christchurch | Registered | 24 Jun 1999 - 12 Apr 2000 |
| 4th Floor / 193 Cashel Street, Christchurch | Physical | 24 Jun 1999 - 09 Aug 2000 |
Financial Data
Financial info
600100
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Stephen Individual |
Greenlane Auckland 1051 |
11 Jul 2006 - current |
|
Feng, Li Individual |
Greenlane Auckland 1051 |
11 Jul 2006 - current |
|
Sl Trustee Services (no 2) Limited Shareholder NZBN: 9429047117341 Entity (NZ Limited Company) |
Hillsborough Auckland 1042 |
29 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Barbara Elizabeth Individual |
New Brighton Christchurch |
24 Dec 1997 - 13 Aug 2004 |
|
Tukapua, Cameron Individual |
New Brighton Christchurch |
13 Aug 2004 - 13 Aug 2004 |
|
Null - J & S Family Trust Other |
11 Jul 2006 - 11 Apr 2008 | |
|
J & S Family Trust Other |
11 Jul 2006 - 11 Apr 2008 | |
|
Tukapua, James Individual |
New Brighton Christchurch |
24 Dec 1997 - 13 Aug 2004 |
Location
Companies nearby
 |
The New Zealand Chinese Medicine And Acupuncture Society Incorporated 321b Great South Road |
|
Central Auckland Afterschool Education Center Limited 321a Great South Road |
|
Ppp Operations (nz) Limited 289 Great South Road |
|
Oji Fibre Solutions (nz) Limited 289 Great South Road |
|
Oji Oceania Management (nz) Limited 289 Great South Road |
|
The Property Law Centre Limited 265 Campbell Road |