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Luminary Wellness Limited

Type: NZ Limited Company (Ltd)
9429041416150
NZBN
5448300
Company Number
Registered
Company Status
114987034
GST Number
No Abn Number
Australian Business Number
Q853915
Industry classification code
Clinical Massage Service
Industry classification description
Current address
175 Okura River Road
Rd 2
Auckland 0792
New Zealand
Delivery & postal address used since 19 Mar 2020
175 Okura River Road
Rd 2
Auckland 0792
New Zealand
Physical & registered & service address used since 26 Mar 2020

Luminary Wellness Limited was started on 17 Sep 2014 and issued an NZ business identifier of 9429041416150. The registered LTD company has been managed by 1 director, named Shane Butler - an active director whose contract began on 17 Sep 2014.
According to our data (last updated on 18 Mar 2024), the company uses 1 address: 175 Okura River Road, Rd 2, Auckland, 0792 (category: physical, registered).
Up until 26 Mar 2020, Luminary Wellness Limited had been using Flat 1, 33 Glenvar Road, Torbay, Auckland as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Butler, Shane (a director) located at Rd 2, Auckland postcode 0792. Luminary Wellness Limited is classified as "Clinical massage service" (business classification Q853915).

Addresses

Principal place of activity

175 Okura River Road, Rd 2, Auckland, 0792 New Zealand


Previous addresses

Address #1: Flat 1, 33 Glenvar Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 20 Nov 2017 to 26 Mar 2020

Address #2: 110 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 20 Sep 2016 to 20 Nov 2017

Address #3: Suite 2, 7 Ascension Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 17 Sep 2014 to 20 Sep 2016

Contact info
64 22 6274400
19 Mar 2020 Phone
shane@luminarywellness.co.nz
19 Mar 2020 Email
http://www.LuminaryWellness.co.nz
19 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 15 Dec 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Butler, Shane Rd 2
Auckland
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butler, Stacey Campbells Bay
Auckland
0630
New Zealand
Directors

Shane Butler - Director

Appointment date: 17 Sep 2014

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 05 Dec 2019

Address: Campbells Bay, Auckland, 0630 New Zealand

Address: Torbay, Auckland, 0630 New Zealand

Address used since 11 Nov 2017

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