Antionco-Herb Research Centre (Nz) Limited, a registered company, was launched on 29 Aug 2006. 9429033902036 is the New Zealand Business Number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company has been categorised. This company has been supervised by 8 directors: Chenxi He - an active director whose contract started on 20 May 2021,
Lan Xiao - an active director whose contract started on 20 May 2021,
David Wang - an inactive director whose contract started on 01 Apr 2017 and was terminated on 20 May 2021,
Xin Liu - an inactive director whose contract started on 22 Apr 2016 and was terminated on 31 May 2017,
Lilian Xiao - an inactive director whose contract started on 17 Nov 2006 and was terminated on 06 May 2016.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Te Awa Place, Red Beach, Red Beach, 0932 (types include: registered, physical).
Antionco-Herb Research Centre (Nz) Limited had been using 2B Target Court, Wairau, North Shore City as their physical address until 03 Aug 2021.
Past names for this company, as we established at BizDb, included: from 08 Sep 2006 to 28 Mar 2007 they were called Global Onco-Herb Centre (Nz) Limited, from 29 Aug 2006 to 08 Sep 2006 they were called World Cancer Herbal Diet Therapy Center (Nz) Limited.
A total of 1000000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 350000 shares (35%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 550000 shares (55%). Lastly the third share allocation (50000 shares 5%) made up of 1 entity.
Principal place of activity
10 Te Awa Place, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address: 2b Target Court, Wairau, North Shore City, 0632 New Zealand
Physical & registered address used from 08 Jun 2017 to 03 Aug 2021
Address: Unit 3, 33 Apollo Drive, Rosedale, North Shore City 0632 New Zealand
Physical & registered address used from 04 Aug 2009 to 08 Jun 2017
Address: Unit 3, 33 Apollo Drive, Mairangi Bay, North Shore, Auckland
Physical & registered address used from 03 Oct 2007 to 04 Aug 2009
Address: 96 Remuera Rd., Newmarket, Auckland
Physical & registered address used from 29 Aug 2006 to 03 Oct 2007
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 350000 | |||
| Individual | Xiao, Lan |
Red Beach Red Beach 0932 New Zealand |
23 May 2021 - |
| Shares Allocation #2 Number of Shares: 550000 | |||
| Individual | He, Chenxi |
Chang Ping District Beijing City 102209 China |
23 May 2021 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Individual | Sha, Takuho |
Suita, Osaka Japan |
25 May 2011 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Individual | Hinchcliff, John |
Ellerslie Auckland 1051 New Zealand |
11 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, David |
Red Beach Red Beach 0932 New Zealand |
30 May 2017 - 23 May 2021 |
| Individual | Wang, David |
Albany North Shore City 0632 New Zealand |
29 Mar 2007 - 22 Apr 2016 |
| Individual | Lin, Jun Sheng |
Andersons Bay Dunedin 9013 New Zealand |
12 May 2011 - 23 May 2021 |
| Individual | Liu, Xin |
Takapuna Auckland 0740 New Zealand |
22 Apr 2016 - 30 May 2017 |
| Individual | Xiao, Lilian |
Newmarket Auckland |
23 Nov 2006 - 23 Nov 2006 |
| Individual | Liu, David Palma |
Pinehill Auckland |
29 Aug 2006 - 27 Jun 2010 |
Chenxi He - Director
Appointment date: 20 May 2021
Address: Chang Ping District, Beijing City, 102209 China
Address used since 20 May 2021
Lan Xiao - Director
Appointment date: 20 May 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 20 May 2021
David Wang - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 20 May 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Jul 2020
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Apr 2017
Xin Liu - Director (Inactive)
Appointment date: 22 Apr 2016
Termination date: 31 May 2017
Address: Auckland, 0740 New Zealand
Address used since 22 Apr 2016
Lilian Xiao - Director (Inactive)
Appointment date: 17 Nov 2006
Termination date: 06 May 2016
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 20 Feb 2013
David Wang - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 06 May 2016
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 20 Feb 2013
Zhangping Wu - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 10 Oct 2008
Address: Hillsborough, Auckland,
Address used since 16 Jul 2007
David Palma Liu - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 17 Nov 2006
Address: Pinehill, Auckland,
Address used since 29 Aug 2006
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