Compleat Wellness Limited was started on 31 Oct 2013 and issued an NZ business identifier of 9429030002364. This registered LTD company has been supervised by 4 directors: Leisa Helen Cournane - an active director whose contract started on 31 Oct 2013,
Kate Ross - an active director whose contract started on 01 Apr 2024,
Rose Eve Keast - an active director whose contract started on 01 Apr 2024,
Guy William Bellerby - an inactive director whose contract started on 31 Oct 2013 and was terminated on 01 Apr 2024.
According to our data (updated on 08 Apr 2024), the company filed 1 address: 24 Windsor Street, Windsor, Invercargill, 9810 (type: registered, physical).
Up to 10 May 2021, Compleat Wellness Limited had been using 27 Waverley Street, South Dunedin, Dunedin as their physical address.
A total of 50 shares are issued to 3 groups (3 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Ross, Kate (a director) located at Glengarry, Invercargill postcode 9810.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 15 shares) and includes
Keast, Rose Eve - located at Rd 9, Invercargill.
The next share allocation (20 shares, 40%) belongs to 1 entity, namely:
Cournane, Leisa Helen, located at Rosedale, Invercargill (a director). Compleat Wellness Limited was classified as "Health food retailing" (ANZSIC G412940).
Previous addresses
Address: 27 Waverley Street, South Dunedin, Dunedin, 9044 New Zealand
Physical & registered address used from 08 Nov 2018 to 10 May 2021
Address: 579 Highcliff Road, Rd 2, Dunedin, 9077 New Zealand
Registered & physical address used from 31 Oct 2013 to 08 Nov 2018
Basic Financial info
Total number of Shares: 50
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Ross, Kate |
Glengarry Invercargill 9810 New Zealand |
03 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Director | Keast, Rose Eve |
Rd 9 Invercargill 9879 New Zealand |
03 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Cournane, Leisa Helen |
Rosedale Invercargill 9810 New Zealand |
31 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bellerby, Guy William |
Rosedale Invercargill 9810 New Zealand |
31 Oct 2013 - 03 Apr 2024 |
Leisa Helen Cournane - Director
Appointment date: 31 Oct 2013
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 07 Sep 2020
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 15 Apr 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 31 Oct 2013
Kate Ross - Director
Appointment date: 01 Apr 2024
Address: Glengarry, Invercargill, 9810 New Zealand
Address used since 01 Apr 2024
Rose Eve Keast - Director
Appointment date: 01 Apr 2024
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Apr 2024
Guy William Bellerby - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 01 Apr 2024
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 07 Sep 2020
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 15 Apr 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 31 Oct 2013
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