Wellington Wellness Limited was incorporated on 11 Jul 2006 and issued a New Zealand Business Number of 9429034029282. The registered LTD company has been managed by 2 directors: William Stuart Aitken - an active director whose contract started on 11 Jul 2006,
Susan Margaret Greager - an inactive director whose contract started on 11 Jul 2006 and was terminated on 18 Dec 2009.
According to BizDb's data (last updated on 16 Apr 2024), the company registered 4 addresses: Level 1 2-12 Allen Street, Wellington Central, Wellington, 6011 (registered address),
Level 1 2-12 Allen Street, Wellington Central, Wellington, 6011 (physical address),
Level 1 2-12 Allen Street, Wellington Central, Wellington, 6011 (service address),
Level 1 2-12 Allen Street, Wellington Central, Wellington, 6011 (other address) among others.
Up to 12 Jul 2019, Wellington Wellness Limited had been using 10 Brandon Street, Wellington Central, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Temperton, Lisa Marie (an individual) located at Plimmerton, Porirua postcode 5026,
Aitken, William Stuart (an individual) located at Paekakariki, Paekakariki postcode 5034.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Aitken, William Stuart - located at Paekakariki, Paekakariki. Wellington Wellness Limited has been categorised as "Naturopathic service" (ANZSIC Q853957).
Other active addresses
Address #4: Level 1 2-12 Allen Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical & service address used from 12 Jul 2019
Principal place of activity
6 Beach Road, Paekakariki, Paekakariki, 5034 New Zealand
Previous addresses
Address #1: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 03 Aug 2016 to 12 Jul 2019
Address #2: 7th Floor, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 04 Aug 2008 to 03 Aug 2016
Address #3: C/-ngaire Gallagher Ca, Ground Floor, Huddart Parker Bldg, 1 Post Office Squar, Wellington
Registered address used from 11 Jul 2006 to 04 Aug 2008
Address #4: C/-ngaire Gallagher Chartered Accountan, Ground Floor, Huddart Parker Building, 1 Post Office Square, Wellington
Physical address used from 11 Jul 2006 to 04 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Temperton, Lisa Marie |
Plimmerton Porirua 5026 New Zealand |
13 Feb 2023 - |
Individual | Aitken, William Stuart |
Paekakariki Paekakariki 5034 New Zealand |
11 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Aitken, William Stuart |
Paekakariki Paekakariki 5034 New Zealand |
11 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mgc Trustees Limited Shareholder NZBN: 9429036255870 Company Number: 1254280 |
Wellington 6011 New Zealand |
11 Jul 2006 - 13 Feb 2023 |
Individual | Greager, Susan Margaret |
Petone Lower Hutt |
11 Jul 2006 - 27 Jun 2010 |
William Stuart Aitken - Director
Appointment date: 11 Jul 2006
Address: Paekakariki, Wellington, 5034 New Zealand
Address used since 26 Jul 2016
Susan Margaret Greager - Director (Inactive)
Appointment date: 11 Jul 2006
Termination date: 18 Dec 2009
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 11 Jul 2006
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