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Oriental Natural Healthy Limited

Type: NZ Limited Company (Ltd)
9429033356037
NZBN
1949365
Company Number
Registered
Company Status
097098905
GST Number
No Abn Number
Australian Business Number
Q853915
Industry classification code
Clinical Massage Service
Industry classification description
Current address
639 New North Road
St.lukes
Auckland, New Zealand
Other address (Address For Share Register) used since 15 Jun 2007
Suite 355, 80 St Lukes Road
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 18 Apr 2020
Suite 354, 80 St Lukes Road
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 19 Apr 2021

Oriental Natural Healthy Limited, a registered company, was launched on 15 Jun 2007. 9429033356037 is the NZBN it was issued. "Clinical massage service" (ANZSIC Q853915) is how the company is classified. The company has been run by 5 directors: Xinyu Huang - an active director whose contract began on 01 Apr 2020,
Zengli Shen - an inactive director whose contract began on 09 Oct 2013 and was terminated on 01 Apr 2020,
Xianju Pan - an inactive director whose contract began on 10 Feb 2016 and was terminated on 03 Mar 2016,
Xianju Pan - an inactive director whose contract began on 15 Jun 2007 and was terminated on 10 Oct 2013,
Xiujian Li - an inactive director whose contract began on 26 Feb 2012 and was terminated on 10 Oct 2013.
Updated on 24 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: Suite 354, 80 St Lukes Road, Mount Albert, Auckland, 1025 (registered address),
Suite 354, 80 St Lukes Road, Mount Albert, Auckland, 1025 (physical address),
Suite 354, 80 St Lukes Road, Mount Albert, Auckland, 1025 (service address),
Suite 355, 80 St Lukes Road, Mount Albert, Auckland, 1025 (postal address) among others.
Oriental Natural Healthy Limited had been using Suite 355, 80 St Lukes Road, Mount Albert, Auckland as their registered address until 19 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

Suite 355, 80 St Lukes Road, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: Suite 355, 80 St Lukes Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 28 Apr 2020 to 19 Apr 2021

Address #2: 5354 St Lukes Mall, St Lukes, Auckland, 1025 New Zealand

Registered & physical address used from 15 Jun 2010 to 28 Apr 2020

Address #3: 639 New North Road, St.lukes, Auckland, New Zealand

Registered & physical address used from 15 Jun 2007 to 15 Jun 2010

Contact info
64 21686 139
18 Apr 2020 Phone
cynthianzcong@gmail.com
18 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cong, Yiren Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Huang, Xinyu Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pan, Xianju Rd 2
Albany
0792
New Zealand
Individual Pan, Xianju Pinehill
North Shore, Auckland

New Zealand
Individual Shen, Zengli Greenlane
Auckland
1061
New Zealand
Individual Li, Xiujian Mount Eden
Auckland
1024
New Zealand
Director Xianju Pan Rd 2
Albany
0792
New Zealand
Directors

Xinyu Huang - Director

Appointment date: 01 Apr 2020

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 01 Apr 2020


Zengli Shen - Director (Inactive)

Appointment date: 09 Oct 2013

Termination date: 01 Apr 2020

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 09 Oct 2013


Xianju Pan - Director (Inactive)

Appointment date: 10 Feb 2016

Termination date: 03 Mar 2016

Address: Rd 2, Albany, 0792 New Zealand

Address used since 10 Feb 2016


Xianju Pan - Director (Inactive)

Appointment date: 15 Jun 2007

Termination date: 10 Oct 2013

Address: Pinehill, North Shore, Auckland,

Address used since 08 Jun 2010


Xiujian Li - Director (Inactive)

Appointment date: 26 Feb 2012

Termination date: 10 Oct 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Feb 2012

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