Naturies Health Products Limited

Naturies Health Products Limited was registered on 13 Sep 2010 and issued an NZ business identifier of 9429031397155. The registered LTD company has been supervised by 5 directors: Hu Lu - an active director whose contract began on 08 Apr 2020,
Xuyang Chen - an active director whose contract began on 04 Sep 2023,
Xuyang Chen - an inactive director whose contract began on 03 Dec 2019 and was terminated on 18 Jan 2021,
Songchuan Huang - an inactive director whose contract began on 14 Jun 2016 and was terminated on 13 Jan 2021,
Hu Lu - an inactive director whose contract began on 13 Sep 2010 and was terminated on 12 Sep 2016.
As stated in BizDb's data (last updated on 04 Apr 2024), this company uses 1 address: 390A Rosebank Road, Avondale, Auckland, 1026 (type: delivery, postal).
Up to 14 Sep 2018, Naturies Health Products Limited had been using 3 Basra Drive, Henderson, Auckland as their registered address.
BizDb identified past names used by this company: from 01 Sep 2010 to 10 Jan 2011 they were named Doxcon Pharmaceuticals Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Chen, Xuyang (an individual) located at Rd 1, Drury postcode 2577.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Lu, Hu - located at Te Atatu South, Auckland.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Huang, Songchuan, located at Te Atatu South, Auckland (an individual). Naturies Health Products Limited has been classified as "Health supplement retailing" (business classification G427125).

Principal place of activity

Flat 1, 390 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Previous addresses

Address #1: 3 Basra Drive, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 20 Sep 2016 to 14 Sep 2018

Address #2: 26 Waipareira Avenue, Henderson, Waitakere, 0610 New Zealand

Registered & physical address used from 13 Sep 2010 to 20 Sep 2016

Previous Shareholders

Hu Lu - Director

Appointment date: 08 Apr 2020

Xuyang Chen - Director

Appointment date: 04 Sep 2023

Xuyang Chen - Director (Inactive)

Appointment date: 03 Dec 2019

Termination date: 18 Jan 2021

Songchuan Huang - Director (Inactive)

Appointment date: 14 Jun 2016

Termination date: 13 Jan 2021

Hu Lu - Director (Inactive)

Appointment date: 13 Sep 2010

Termination date: 12 Sep 2016