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Greenlane Acupuncture & Herbal Clinic Limited

Type: NZ Limited Company (Ltd)
9429034458730
NZBN
1719747
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
45 Queens Road
Panmure
Auckland 1072
New Zealand
Physical & registered & service address used since 10 Jul 2014
45 Queens Road
Panmure
Auckland 1072
New Zealand
Postal & office & delivery address used since 03 Jul 2020

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%).

Addresses

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

Contact info
64 21 1150236
03 Jul 2020 Phone
chenwenzhaonz@hotmail.com
03 Jul 2020 Email
chenwenzhao@hotmail.com
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Yu, Hongmei Panmure
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chen, Wenzhao Panmure
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yan, Huijuan Auckland
Directors

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