Wellness Brands New Zealand Limited was incorporated on 12 Oct 2012 and issued a New Zealand Business Number of 9429030478688. This registered LTD company has been run by 2 directors: Elizabeth Ann Ballenden - an active director whose contract started on 12 Oct 2012,
Evan Vertue - an active director whose contract started on 12 Oct 2012.
As stated in our data (updated on 23 Mar 2024), this company registered 1 address: 56 Wroots Road, Kennedys Bush, Christchurch, 8025 (category: physical, registered).
BizDb identified previous aliases used by this company: from 26 Nov 2012 to 17 Sep 2021 they were called Lively Minds Limited, from 12 Oct 2012 to 26 Nov 2012 they were called Little Kids Company (2012) Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Vertue, Evan (a director) located at Kennedys Bush, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ballenden, Elizabeth Ann - located at Kennedys Bush, Christchurch. Wellness Brands New Zealand Limited has been categorised as "Toy retailing" (ANZSIC G424340).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Vertue, Evan |
Kennedys Bush Christchurch 8025 New Zealand |
12 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ballenden, Elizabeth Ann |
Kennedys Bush Christchurch 8025 New Zealand |
12 Oct 2012 - |
Elizabeth Ann Ballenden - Director
Appointment date: 12 Oct 2012
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 12 Oct 2012
Evan Vertue - Director
Appointment date: 12 Oct 2012
Address: Kennedys Bush, Christchurch, 8025 New Zealand
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