New Image Wellness and Lifestyle Limited was registered on 31 Jul 2007 and issued a business number of 9429033213873. This registered LTD company has been supervised by 2 directors: Xuqi Wu - an active director whose contract started on 31 Jul 2007,
Graeme Lindsay Clegg - an active director whose contract started on 31 Jul 2007.
As stated in BizDb's information (updated on 17 May 2025), the company filed 1 address: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (types include: physical, service).
Up until 04 Jul 2022, New Image Wellness and Lifestyle Limited had been using 19 Mahunga Drive, Mangere Bridge, Auckland as their physical address.
BizDb found previous names used by the company: from 31 Jul 2007 to 12 Dec 2007 they were named New Image Wellness and Lifestyle Limited.
A total of 100000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 49999 shares are held by 1 entity, namely:
Clegg, Graeme Lindsay (an individual) located at Flat Bush, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 49999 shares) and includes
Wu, Xuqi - located at Remuera, Auckland.
The 3rd share allotment (2 shares, 0%) belongs to 1 entity, namely:
Stewart, Alan Grant, located at Masterton (an individual). New Image Wellness and Lifestyle Limited is classified as "Health supplement retailing" (ANZSIC G427125).
Previous addresses
Address #1: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 New Zealand
Physical address used from 29 Apr 2016 to 04 Jul 2022
Address #2: 87 Chapel Street, Masterton New Zealand
Registered address used from 14 Apr 2009 to 21 Mar 2017
Address #3: 87 Chapel Street, Masterton New Zealand
Physical address used from 14 Apr 2009 to 29 Apr 2016
Address #4: Stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton
Physical & registered address used from 31 Jul 2007 to 14 Apr 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49999 | |||
| Individual | Clegg, Graeme Lindsay |
Flat Bush Auckland 2016 New Zealand |
31 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 49999 | |||
| Individual | Wu, Xuqi |
Remuera Auckland New Zealand |
31 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Stewart, Alan Grant |
Masterton 5840 New Zealand |
31 Jul 2007 - |
Xuqi Wu - Director
Appointment date: 31 Jul 2007
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 19 Apr 2016
Graeme Lindsay Clegg - Director
Appointment date: 31 Jul 2007
Address: Papakura, 2578 New Zealand
Address used since 12 Mar 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 23 May 2012
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