General information

Jade Therapy Limited

Type: NZ Limited Company (Ltd)
9429041147573
New Zealand Business Number
5057160
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113718277
GST Number
Q853950 - Massage Therapy Service Q853935 - Herbalist Q853905 - Q853955 Midwifery Service
Industry classification codes with description

Jade Therapy Limited (issued an NZBN of 9429041147573) was incorporated on 24 Mar 2014. 5 addresess are currently in use by the company: Unit 3 360 Kitchener Road, Milford, Auckland, 0620 (type: office, postal). 4 Currey Crescent, Milford, Auckland had been their registered address, until 12 Apr 2017. Jade Therapy Limited used other aliases, namely: Logbook App Limited from 18 Mar 2014 to 17 Oct 2016. 90 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 8 shares (8.89% of shares), namely:
Zhou, Ping (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 45.56% of all shares (exactly 41 shares); it includes
Xu, Yiyun (an individual) - located at Murrays Bay, Auckland. The next group of shareholders, share allocation (41 shares, 45.56%) belongs to 1 entity, namely:
Xia, Luomin, located at Murrays Bay, Auckland (a director). "Massage therapy service" (ANZSIC Q853950) is the category the ABS issued to Jade Therapy Limited. Our data was updated on 04 Feb 2024.

Current address Type Used since
Unit 3 360 Kitchener Road, Milford, Auckland, 0620 Office unknown
3/160 Kitchener Road, Milford, Auckland, 0620 Physical & service & registered 12 Apr 2017
3/160 Kitchener Road, Milford, Auckland, 0620 Postal & delivery 04 Apr 2019
Contact info
64 9 973 2300
Phone (Phone)
admin@jadetherapy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@jadetherapy.co.nz
Email
www.jadetherapy.co.nz
Website
Directors
Name and Address Role Period
Luomin Xia
Murrays Bay, Auckland, 0630
Address used since 07 Jun 2018
Director 07 Jun 2018 - current
David Lloyd Brown
Milford, Auckland, 0620
Address used since 17 Oct 2016
Director 17 Oct 2016 - 09 Jun 2018
Timothy James Brown
Bayview, Auckland, 0629
Address used since 13 May 2015
Director 24 Mar 2014 - 17 Oct 2016
Philip Shane Harris
Forrest Hill, Auckland, 0620
Address used since 29 Apr 2016
Director 24 Mar 2014 - 17 Oct 2016
Addresses
Principal place of activity
Unit 3 360 Kitchener Road , Milford , Auckland , 0620
Previous address Type Period
4 Currey Crescent, Milford, Auckland, 0620 Registered & physical 26 Oct 2016 - 12 Apr 2017
68a Spinella Drive, Bayview, Auckland, 0629 Registered & physical 13 May 2015 - 26 Oct 2016
30a King Richard Place, Browns Bay, Auckland, 0630 Physical & registered 24 Mar 2014 - 13 May 2015
Financial Data
Financial info
90
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Zhou, Ping
Individual
Murrays Bay
Auckland
0630
06 Apr 2023 - current
Shares Allocation #2 Number of Shares: 41
Shareholder Name Address Period
Xu, Yiyun
Individual
Murrays Bay
Auckland
0630
14 Feb 2019 - current
Shares Allocation #3 Number of Shares: 41
Shareholder Name Address Period
Xia, Luomin
Director
Murrays Bay
Auckland
0630
09 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Harris, Philip Shane
Individual
Oteha
Auckland
0632
24 Mar 2014 - 17 Oct 2016
Brown, Timothy James
Individual
Bayview
Auckland
0629
24 Mar 2014 - 17 Oct 2016
Brown, David
Individual
Milford
Auckland
0620
17 Oct 2016 - 09 Jun 2018
Brown, Barbara Grace
Individual
Milford
Auckland
0620
17 Oct 2016 - 09 Jun 2018
Timothy James Brown
Director
Bayview
Auckland
0629
24 Mar 2014 - 17 Oct 2016
Philip Shane Harris
Director
Oteha
Auckland
0632
24 Mar 2014 - 17 Oct 2016
Location
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Milford Dentists Limited
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