Greenlane Acupuncture & Herbal Clinic Limited, a registered company, was incorporated on 02 Nov 2005. 9429034458730 is the NZBN it was issued. The company has been run by 3 directors: Wenzhao Chen - an active director whose contract began on 02 Nov 2005,
Hongmei Yu - an active director whose contract began on 17 Oct 2013,
Huijuan Yan - an inactive director whose contract began on 02 Nov 2005 and was terminated on 06 Jul 2011.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 45 Queens Road, Panmure, Auckland, 1072 (types include: postal, office).
Greenlane Acupuncture & Herbal Clinic Limited had been using 49 Queens Road, Panmure, Auckland as their physical address up to 10 Jul 2014.
Past names used by this company, as we managed to find at BizDb, included: from 02 Nov 2005 to 06 Nov 2008 they were called Wenzhao Clinic Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
45 Queens Road, Panmure, Auckland, 1072 New Zealand
Previous addresses
Address #1: 49 Queens Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 14 Jul 2011 to 10 Jul 2014
Address #2: 175 Greenlane West, Auckland New Zealand
Physical & registered address used from 02 Nov 2005 to 14 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Yu, Hongmei |
Panmure Auckland 1060 New Zealand |
17 Oct 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Chen, Wenzhao |
Panmure Auckland 1060 New Zealand |
02 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yan, Huijuan |
Auckland |
02 Nov 2005 - 06 Jul 2011 |
Wenzhao Chen - Director
Appointment date: 02 Nov 2005
Address: Panmure, Auckland, 1072 New Zealand
Address used since 01 Jul 2020
Address: Panmure, Auckland, 1060 New Zealand
Address used since 02 Jul 2014
Hongmei Yu - Director
Appointment date: 17 Oct 2013
Address: Panmure, Auckland, 1072 New Zealand
Address used since 01 Jul 2020
Address: Panmure, Auckland, 1060 New Zealand
Address used since 02 Jul 2014
Huijuan Yan - Director (Inactive)
Appointment date: 02 Nov 2005
Termination date: 06 Jul 2011
Address: Auckland, 1051 New Zealand
Address used since 02 Nov 2005
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