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New Zealand Green Health Limited

Type: NZ Limited Company (Ltd)
9429035380948
NZBN
1515768
Company Number
Registered
Company Status
090615343
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
18 King Richard Place
Browns Bay
Auckland 0630
New Zealand
Postal & office address used since 10 Dec 2021
18 King Richard Place, Browns Bay
Browns Bay
Auckland 0630
New Zealand
Delivery address used since 10 Dec 2021
18 King Richard Place
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 10 Aug 2022

New Zealand Green Health Limited, a registered company, was started on 18 May 2004. 9429035380948 is the business number it was issued. "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 inactive director whose contract started on 16 Jul 2018 and was terminated on 06 Jul 2022,
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 08 Mar 2024, the BizDb database contains detailed information about 1 address: 18 King Richard Place, Browns Bay, Auckland, 0630 (types include: registered, physical).
New Zealand Green Health Limited had been using 18 King Richard Place, Murrays Bay, Auckland as their registered address until 10 Aug 2022.
A total of 100 shares are allocated to 4 shareholders (4 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 85 shares (85%). Finally there is the next share allocation (5 shares 5%) made up of 1 entity.

Addresses

Principal place of activity

18 King Richard Place, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 18 King Richard Place, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 19 Jul 2022 to 10 Aug 2022

Address #2: 89 Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 12 Sep 2011 to 19 Jul 2022

Address #3: 72 Medallion Drive, Albany, Auckland New Zealand

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

Address #4: 18 King Richard Pl, Browns Bay, Auckland

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

Address #5: 6 Pinewood Street, New Windsor, Auckland

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

Address #6: 1a La Veta Avenue, Mt Albert, Auckland

Physical & registered address used from 29 Apr 2005 to 25 Jul 2005

Address #7: 30a Lauderdale Road, Birkdale, Auckland

Physical & registered 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
21 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Zhang, Jin Rui Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 85
Individual Gan, Lu Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Ren, Jian Stillwater
Silverdale
0993
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Gan, Ming Jun Stillwater
Silverdale
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Jing New Windsor
Auckland
Individual Xu, Jing Murrays Bay
Auckland
0630
New Zealand
Individual Zheng, Kang Mei Oteha
Auckland
0632
New Zealand
Individual Xu, Chongbin Oteha
Auckland
0632
New Zealand
Individual Zheng, Kang Mei No1 Zheng Jue Si Xiao Qu, Li Xia Qu
Shan Dong, China
Individual Xu, Jing Browns Bay
Auckland
Individual Gan, Lu Browns Bay
Auckland
Individual Xu, Chong Bin No1 Zheng Jue Si Xiao Qu, Li Xia Qu,
Jinan, Shan Dong, China
Individual Xu, Chong Bin No.1 Zheng Jue Si Xiao Qu, Li Xia Qu
Shan Dong, China
Individual Gan, Lu New Windsor
Auckland
Individual Ren, Jian Zhengzhou, Henan
China
Directors

Lu Gan - Director

Appointment date: 18 May 2004

Address: Browns Bay, Auckland, 0993 New Zealand

Address used since 01 Aug 2022

Address: Browns Bay, Silverdale, 0993 New Zealand

Address used since 10 Dec 2021

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 (Inactive)

Appointment date: 16 Jul 2018

Termination date: 06 Jul 2022

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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