General information

Oriental Natural Healthy Limited

Type: NZ Limited Company (Ltd)
9429033356037
New Zealand Business Number
1949365
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097098905
GST Number
Q853915 - Clinical Massage Service
Industry classification codes with description

Oriental Natural Healthy Limited (issued an NZ business number of 9429033356037) was started on 15 Jun 2007. 6 addresess are currently in use by the company: Suite 354, 80 St Lukes Road, Mount Albert, Auckland, 1025 (type: registered, physical). Suite 355, 80 St Lukes Road, Mount Albert, Auckland had been their registered address, up until 19 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Cong, Yiren (an individual) located at Greenlane, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Huang, Xinyu (an individual) - located at Greenlane, Auckland. "Clinical massage service" (business classification Q853915) is the category the ABS issued to Oriental Natural Healthy Limited. Businesscheck's database was last updated on 24 Apr 2024.

Current address Type Used since
639 New North Road, St.lukes, Auckland, New Zealand Other (Address For Share Register) 15 Jun 2007
Suite 355, 80 St Lukes Road, Mount Albert, Auckland, 1025 Postal & office & delivery 18 Apr 2020
Suite 354, 80 St Lukes Road, Mount Albert, Auckland, 1025 Registered & physical & service 19 Apr 2021
Contact info
64 21686 139
Phone (Phone)
cynthianzcong@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Xinyu Huang
Greenlane, Auckland, 1061
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Zengli Shen
Greenlane, Auckland, 1061
Address used since 09 Oct 2013
Director 09 Oct 2013 - 01 Apr 2020
Xianju Pan
Rd 2, Albany, 0792
Address used since 10 Feb 2016
Director 10 Feb 2016 - 03 Mar 2016
Xianju Pan
Pinehill, North Shore, Auckland,
Address used since 08 Jun 2010
Director 15 Jun 2007 - 10 Oct 2013
Xiujian Li
Mount Eden, Auckland, 1024
Address used since 26 Feb 2012
Director 26 Feb 2012 - 10 Oct 2013
Addresses
Principal place of activity
Suite 355, 80 St Lukes Road , Mount Albert , Auckland , 1025
Previous address Type Period
Suite 355, 80 St Lukes Road, Mount Albert, Auckland, 1025 Registered & physical 28 Apr 2020 - 19 Apr 2021
5354 St Lukes Mall, St Lukes, Auckland, 1025 Registered & physical 15 Jun 2010 - 28 Apr 2020
639 New North Road, St.lukes, Auckland, New Zealand Registered & physical 15 Jun 2007 - 15 Jun 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cong, Yiren
Individual
Greenlane
Auckland
1061
02 Jun 2022 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Huang, Xinyu
Individual
Greenlane
Auckland
1061
09 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Pan, Xianju
Individual
Rd 2
Albany
0792
10 Feb 2016 - 25 Jul 2016
Pan, Xianju
Individual
Pinehill
North Shore, Auckland
15 Jun 2007 - 09 Oct 2013
Shen, Zengli
Individual
Greenlane
Auckland
1061
09 Oct 2013 - 18 Apr 2020
Li, Xiujian
Individual
Mount Eden
Auckland
1024
14 Feb 2011 - 09 Oct 2013
Xianju Pan
Director
Rd 2
Albany
0792
10 Feb 2016 - 25 Jul 2016
Location
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