Creative Wellness Nz Limited was registered on 23 Jun 2010 and issued an NZBN of 9429031484411. The registered LTD company has been supervised by 6 directors: Atul Mehta - an active director whose contract began on 25 Jul 2013,
Jeff Spearman - an active director whose contract began on 12 Jul 2022,
Denis Cameron Kay - an inactive director whose contract began on 25 Jul 2013 and was terminated on 05 May 2023,
Alan Blyth - an inactive director whose contract began on 22 May 2018 and was terminated on 12 Jul 2022,
William James Bracks - an inactive director whose contract began on 25 Jul 2013 and was terminated on 31 Jul 2015.
According to BizDb's information (last updated on 26 Apr 2024), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Until 19 Sep 2019, Creative Wellness Nz Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Laxmi Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Mehta, Saku (an individual) located at Epsom, Auckland 1023,
Mehta, Atul (an individual) located at Epsom, Auckland 1023. Creative Wellness Nz Limited has been categorised as "Vitamin product mfg" (business classification C184140).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Nov 2015 to 01 Apr 2019
Address: 62c Diana Drive, Glenfield, Auckland New Zealand
Registered & physical address used from 23 Jun 2010 to 16 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Laxmi Trust Limited Shareholder NZBN: 9429030960312 |
Newmarket Auckland 1023 New Zealand |
12 Aug 2014 - |
| Individual | Mehta, Saku |
Epsom Auckland 1023 New Zealand |
23 Jun 2010 - |
| Individual | Mehta, Atul |
Epsom Auckland 1023 New Zealand |
23 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chandon Investments Limited Shareholder NZBN: 9429034652893 Company Number: 1664218 |
12 Aug 2014 - 04 Nov 2014 | |
| Entity | Trusts 1000 Limited Shareholder NZBN: 9429031534222 Company Number: 2488849 |
Newmarket Auckland 1023 New Zealand |
06 Nov 2015 - 19 Jun 2018 |
| Entity | Chandon Investments Limited Shareholder NZBN: 9429034652893 Company Number: 1664218 |
12 Aug 2014 - 04 Nov 2014 | |
| Individual | Kay, Denis |
Onetangi Waiheke Island 1081 New Zealand |
23 Jun 2010 - 21 Dec 2016 |
| Individual | Bain, David Wallace |
Parnell Auckland 1010 New Zealand |
12 Aug 2014 - 19 Aug 2015 |
| Individual | Bain, David Wallace |
Rotorua 3010 New Zealand |
06 Nov 2015 - 19 Jun 2018 |
| Individual | Bain, David Wallace |
Rotorua 3010 New Zealand |
06 Nov 2015 - 19 Jun 2018 |
| Entity | Trusts 1000 Limited Shareholder NZBN: 9429031534222 Company Number: 2488849 |
Newmarket Auckland 1023 New Zealand |
06 Nov 2015 - 19 Jun 2018 |
| Individual | Palmer, Simon |
Epsom Auckland New Zealand |
23 Jun 2010 - 12 Aug 2014 |
| Individual | Cushman, Michael John |
Beach Haven North Shore City 0626 New Zealand |
23 Jun 2010 - 12 Aug 2014 |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
23 Jun 2010 - 12 Aug 2014 | |
| Entity | Trusts 1000 Limited Shareholder NZBN: 9429031534222 Company Number: 2488849 |
12 Aug 2014 - 19 Aug 2015 | |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
23 Jun 2010 - 12 Aug 2014 | |
| Entity | Trusts 1000 Limited Shareholder NZBN: 9429031534222 Company Number: 2488849 |
12 Aug 2014 - 19 Aug 2015 | |
| Individual | Hogan, Graeme Richard |
Northcote Auckland New Zealand |
23 Jun 2010 - 06 Nov 2016 |
Atul Mehta - Director
Appointment date: 25 Jul 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jul 2013
Jeff Spearman - Director
Appointment date: 12 Jul 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 12 Jul 2022
Denis Cameron Kay - Director (Inactive)
Appointment date: 25 Jul 2013
Termination date: 05 May 2023
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 12 Aug 2013
Alan Blyth - Director (Inactive)
Appointment date: 22 May 2018
Termination date: 12 Jul 2022
Address: Clevedon, 2582 New Zealand
Address used since 01 Sep 2020
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 22 May 2018
William James Bracks - Director (Inactive)
Appointment date: 25 Jul 2013
Termination date: 31 Jul 2015
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 25 Jul 2013
Michael John Cushman - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 31 Jul 2013
Address: Beach Haven, North Shore City 0626, New Zealand
Address used since 23 Jun 2010
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