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Wellmart Retail Limited

Type: NZ Limited Company (Ltd)
9429030091658
NZBN
4605903
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
4 Nicks Way
Flagstaff
Hamilton 3210
New Zealand
Registered & physical & service address used since 08 Mar 2022

Wellmart Retail Limited was registered on 03 Sep 2013 and issued an NZBN of 9429030091658. The registered LTD company has been supervised by 5 directors: Lei Shi - an active director whose contract began on 17 Jun 2016,
Xiaodan Hao - an inactive director whose contract began on 03 Sep 2013 and was terminated on 17 Jun 2016,
Lei Shi - an inactive director whose contract began on 03 Sep 2013 and was terminated on 05 Feb 2015,
Qi Wang - an inactive director whose contract began on 03 Sep 2013 and was terminated on 05 Feb 2015,
Lidan Xi - an inactive director whose contract began on 03 Sep 2013 and was terminated on 05 Feb 2015.
As stated in BizDb's information (last updated on 30 Mar 2024), the company registered 1 address: 4 Nicks Way, Flagstaff, Hamilton, 3210 (types include: registered, physical).
Until 08 Mar 2022, Wellmart Retail Limited had been using Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 18 shares are held by 1 entity, namely:
Ye, Dongbo (an individual) located at Rototuna North, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 58% shares (exactly 58 shares) and includes
Shi, Lei - located at Flagstaff, Hamilton.
The 3rd share allotment (24 shares, 24%) belongs to 1 entity, namely:
Xi, Lidan, located at Flagstaff, Hamilton (an individual). Wellmart Retail Limited was categorised as "Grocery supermarket operation" (business classification G411040).

Addresses

Previous addresses

Address: Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui, 4500 New Zealand

Physical & registered address used from 14 Mar 2014 to 08 Mar 2022

Address: 107 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 03 Sep 2013 to 14 Mar 2014

Contact info
64 7 8399058
22 Mar 2019 Phone
wellmart.co.nz
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18
Individual Ye, Dongbo Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 58
Individual Shi, Lei Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Xi, Lidan Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hao, Xiaodan Takanini
Takanini
2112
New Zealand
Director Xiaodan Hao Takanini
Takanini
2112
New Zealand
Director Qi Wang Takanini
Takanini
2112
New Zealand
Individual Wang, Qi Takanini
Takanini
2112
New Zealand
Directors

Lei Shi - Director

Appointment date: 17 Jun 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 17 Jun 2016


Xiaodan Hao - Director (Inactive)

Appointment date: 03 Sep 2013

Termination date: 17 Jun 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 05 Feb 2015


Lei Shi - Director (Inactive)

Appointment date: 03 Sep 2013

Termination date: 05 Feb 2015

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 03 Sep 2013


Qi Wang - Director (Inactive)

Appointment date: 03 Sep 2013

Termination date: 05 Feb 2015

Address: Takanini, Takanini, 2112 New Zealand

Address used since 03 Sep 2013


Lidan Xi - Director (Inactive)

Appointment date: 03 Sep 2013

Termination date: 05 Feb 2015

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 03 Sep 2013

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