General information

Greenlane Acupuncture & Herbal Clinic Limited

Type: NZ Limited Company (Ltd)
9429034458730
New Zealand Business Number
1719747
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Greenlane Acupuncture & Herbal Clinic Limited (issued an NZBN of 9429034458730) was started on 02 Nov 2005. 5 addresess are in use by the company: 45 Queens Road, Panmure, Auckland, 1072 (type: postal, office). 49 Queens Road, Panmure, Auckland had been their physical address, up until 10 Jul 2014. Greenlane Acupuncture & Herbal Clinic Limited used other names, namely: Wenzhao Clinic Limited from 02 Nov 2005 to 06 Nov 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Yu, Hongmei (a director) located at Panmure, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Chen, Wenzhao (an individual) - located at Panmure, Auckland. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
45 Queens Road, Panmure, Auckland, 1072 Physical & registered & service 10 Jul 2014
45 Queens Road, Panmure, Auckland, 1072 Postal & office & delivery 03 Jul 2020
Contact info
64 21 1150236
Phone (Phone)
chenwenzhaonz@hotmail.com
Email
chenwenzhao@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wenzhao Chen
Panmure, Auckland, 1072
Address used since 01 Jul 2020
Panmure, Auckland, 1060
Address used since 02 Jul 2014
Director 02 Nov 2005 - current
Hongmei Yu
Panmure, Auckland, 1072
Address used since 01 Jul 2020
Panmure, Auckland, 1060
Address used since 02 Jul 2014
Director 17 Oct 2013 - current
Huijuan Yan
Auckland, 1051
Address used since 02 Nov 2005
Director 02 Nov 2005 - 06 Jul 2011
Addresses
Principal place of activity
45 Queens Road , Panmure , Auckland , 1072
Previous address Type Period
49 Queens Road, Panmure, Auckland, 1072 Physical & registered 14 Jul 2011 - 10 Jul 2014
175 Greenlane West, Auckland Physical & registered 02 Nov 2005 - 14 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Yu, Hongmei
Director
Panmure
Auckland
1060
17 Oct 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Chen, Wenzhao
Individual
Panmure
Auckland
1060
02 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Yan, Huijuan
Individual
Auckland
02 Nov 2005 - 06 Jul 2011
Location