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New Zealand Institute Of Natural Medicine Research Limited

Type: NZ Limited Company (Ltd)
9429035511243
NZBN
1488045
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691030
Industry classification code
Medical Science Research Activities
Industry classification description
Current address
8 Ha Crescent
Manukau
Auckland New Zealand
Physical & registered & service address used since 24 Jan 2005
P O Box 58928
Botany, Manukau2163
Auckland 2163
New Zealand
Postal & invoice address used since 03 Feb 2020
8 Ha Crescent
Manukau
Auckland 2104
New Zealand
Office & delivery address used since 03 Feb 2020

New Zealand Institute Of Natural Medicine Research Limited was registered on 08 Mar 2004 and issued a business number of 9429035511243. The registered LTD company has been managed by 3 directors: Yihuai Gao - an active director whose contract started on 08 Mar 2004,
Wei Gao - an active director whose contract started on 08 Mar 2004,
He Gao - an inactive director whose contract started on 08 Mar 2004 and was terminated on 17 Jan 2007.
According to BizDb's information (last updated on 11 Apr 2024), this company uses 1 address: P O Box 58928, Botany, Manukau2163, Auckland, 2163 (types include: postal, office).
Up until 24 Jan 2005, New Zealand Institute Of Natural Medicine Research Limited had been using 9A Crowther Street, Avondale as their physical address.
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 110 shares are held by 1 entity, namely:
Asia Pacific Partners Limited (an entity) located at Wiri, Manukau, New Zealand.
The 2nd group consists of 2 shareholders, holds 60.1% shares (exactly 601 shares) and includes
Tang, Wenbo - located at Blockhouse Bay, Auckland,
Gao, Yi Huai - located at Blockhouse Bay, Auckland.
The third 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). New Zealand Institute Of Natural Medicine Research Limited was classified as "Medical science research activities" (business classification M691030).

Addresses

Principal place of activity

8 Ha Crescent, Manukau, Auckland, 2104 New Zealand


Previous address

Address #1: 9a Crowther Street, Avondale

Physical & registered address used from 08 Mar 2004 to 24 Jan 2005

Contact info
64 9 2772299
01 Feb 2019 Phone
info@alpha-group.co.nz
01 Feb 2019 Email
alphagroup.nz
01 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 110
Entity (NZ Limited Company) Asia Pacific Partners Limited
Shareholder NZBN: 9429035948704
Wiri
Manukau, New Zealand
Shares Allocation #2 Number of Shares: 601
Individual Tang, Wenbo Blockhouse Bay
Auckland
0600
New Zealand
Individual Gao, Yi Huai Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Gao, Wei Dannemora
Auckland

New Zealand
Individual Ye, Xian Hong Dannemora
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 89
Individual Lan, Hai Yun Dannemora
Auckland

New Zealand
Individual Gao, He Dannemora
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ho, Eva St Heliers
Auckland

New Zealand
Individual Gao, Yihuai Avondale
Directors

Yihuai Gao - Director

Appointment date: 08 Mar 2004

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 14 Jan 2010


Wei Gao - Director

Appointment date: 08 Mar 2004

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 12 Jun 2020

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 14 Jan 2010


He Gao - Director (Inactive)

Appointment date: 08 Mar 2004

Termination date: 17 Jan 2007

Address: Dannemora,

Address used since 08 Mar 2004

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