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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 110 | |||
Entity (NZ Limited Company) | Asia Pacific Partners Limited Shareholder NZBN: 9429035948704 |
Wiri Manukau, New Zealand |
26 Jan 2007 - |
Shares Allocation #2 Number of Shares: 601 | |||
Individual | Tang, Wenbo |
Blockhouse Bay Auckland 0600 New Zealand |
17 Dec 2012 - |
Individual | Gao, Yi Huai |
Blockhouse Bay Auckland 0600 New Zealand |
26 Jan 2007 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Gao, Wei |
Dannemora Auckland New Zealand |
08 Mar 2004 - |
Individual | Ye, Xian Hong |
Dannemora Auckland New Zealand |
26 Jan 2007 - |
Shares Allocation #4 Number of Shares: 89 | |||
Individual | Lan, Hai Yun |
Dannemora Auckland New Zealand |
26 Jan 2007 - |
Individual | Gao, He |
Dannemora Auckland New Zealand |
08 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ho, Eva |
St Heliers Auckland New Zealand |
26 Jan 2007 - 17 Dec 2012 |
Individual | Gao, Yihuai |
Avondale |
08 Mar 2004 - 27 Jun 2010 |
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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