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New Zealand Green Health Limited

Type: NZ Limited Company (Ltd)
9429035380948
NZBN
1515768
Company Number
Registered
Company Status
G431050
Industry classification code
G431050 Internet Only Retailing
Industry classification description
Current address
89 Penguin Drive
Murrays Bay
Auckland 0630
New Zealand
Physical & registered address used since 12 Sep 2011

New Zealand Green Health Limited, a registered company, was started on 18 May 2004. 9429035380948 is the business number it was issued. "G431050 Internet only retailing" (ANZSIC G431050) is how the company has been categorised. This company has been supervised by 5 directors: Lu Gan - an active director whose contract started on 18 May 2004,
Jing Xu - an active director whose contract started on 16 Jul 2018,
Jing Xu - an inactive director whose contract started on 27 Jun 2012 and was terminated on 31 May 2018,
Jing Xu - an inactive director whose contract started on 17 Jul 2008 and was terminated on 02 Jun 2012,
Jing Xu - an inactive director whose contract started on 18 May 2004 and was terminated on 12 Jul 2006.
Updated on 21 Aug 2020, the BizDb database contains detailed information about 1 address: 89 Penguin Drive, Murrays Bay, Auckland, 0630 (types include: physical, registered).
New Zealand Green Health Limited had been using 72 Medallion Drive, Albany, Auckland as their registered address until 12 Sep 2011.
A total of 100 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 5 shares (5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (40%). Finally there is the next share allocation (40 shares 40%) made up of 1 entity.

Addresses

Principal place of activity

89 Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand


Previous addresses

Address: 72 Medallion Drive, Albany, Auckland New Zealand

Registered & physical address used from 11 Jun 2009 to 12 Sep 2011

Address: 18 King Richard Pl, Browns Bay, Auckland

Registered & physical address used from 24 Jul 2008 to 11 Jun 2009

Address: 6 Pinewood Street, New Windsor, Auckland

Registered & physical address used from 25 Jul 2005 to 24 Jul 2008

Address: 1a La Veta Avenue, Mt Albert, Auckland

Registered & physical address used from 29 Apr 2005 to 25 Jul 2005

Address: 30a Lauderdale Road, Birkdale, Auckland

Registered & physical address used from 18 May 2004 to 29 Apr 2005

Contact info
64 21 1063398
Phone
64 21 1373328
Phone
andrew@nzgreenhealth.com
Email
jessie@nzgreenhealth.com
Email
www.nzgreenhealth.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Chongbin Xu Oteha
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Jing Xu Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Lu Gan Silverdale
0993
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Kang Mei Zheng Oteha
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Jian Ren Stillwater
Silverdale
0993
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Ming Jun Gan Stillwater
Silverdale
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chong Bin Xu No.1 Zheng Jue Si Xiao Qu, Li Xia Qu
Shan Dong, China
Individual Kang Mei Zheng No1 Zheng Jue Si Xiao Qu, Li Xia Qu
Shan Dong, China
Individual Jing Xu Browns Bay
Auckland
Individual Lu Gan Browns Bay
Auckland
Individual Chong Bin Xu No1 Zheng Jue Si Xiao Qu, Li Xia Qu,
Jinan, Shan Dong, China
Individual Lu Gan New Windsor
Auckland
Individual Jing Xu New Windsor
Auckland
Individual Jian Ren Zhengzhou, Henan
China
Directors

Lu Gan - Director

Appointment date: 18 May 2004

Address: Silverdale, 0993 New Zealand

Address used since 02 Jul 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 03 Aug 2015


Jing Xu - Director

Appointment date: 16 Jul 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 16 Jul 2018


Jing Xu - Director (Inactive)

Appointment date: 27 Jun 2012

Termination date: 31 May 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 03 Aug 2015


Jing Xu - Director (Inactive)

Appointment date: 17 Jul 2008

Termination date: 02 Jun 2012

Address: Murrays Bay, Auckland, 0632 New Zealand

Address used since 02 Sep 2011


Jing Xu - Director (Inactive)

Appointment date: 18 May 2004

Termination date: 12 Jul 2006

Address: New Windsor, Auckland,

Address used since 18 Jul 2005

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