The Wellbeing Centre Limited was started on 15 Nov 2013 and issued a business number of 9429030002562. The registered LTD company has been run by 2 directors: Rosanne Lynn Sullivan - an active director whose contract started on 15 Nov 2013,
Lisa Helen Bourne - an inactive director whose contract started on 15 Nov 2013 and was terminated on 20 Dec 2016.
According to our information (last updated on 08 Mar 2024), the company filed 1 address: 167 Long Drive, St Heliers, Auckland, 1071 (types include: postal, office).
Up to 06 Jan 2017, The Wellbeing Centre Limited had been using 56 Surrey Crescent, Grey Lynn, Auckland as their physical address.
A total of 200 shares are issued to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Sullivan, Rosanne Lynn (a director) located at St Heliers, Auckland postcode 1071. The Wellbeing Centre Limited was classified as "Health service nec" (business classification Q859940).
Principal place of activity
167 Long Drive, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 56 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 24 Sep 2014 to 06 Jan 2017
Address #2: 167 Long Drive, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 15 Nov 2013 to 24 Sep 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Director | Sullivan, Rosanne Lynn |
St Heliers Auckland 1071 New Zealand |
15 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lisa Helen Bourne |
Muriwai Beach Auckland 0881 New Zealand |
15 Nov 2013 - 20 Dec 2016 |
| Individual | Bourne, Lisa Helen |
Muriwai Beach Auckland 0881 New Zealand |
15 Nov 2013 - 20 Dec 2016 |
Rosanne Lynn Sullivan - Director
Appointment date: 15 Nov 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Nov 2013
Lisa Helen Bourne - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 20 Dec 2016
Address: Muriwai Beach, Auckland, 0881 New Zealand
Address used since 15 Nov 2013
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