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Wealthhealth Limited

Type: NZ Limited Company (Ltd)
9429030792289
NZBN
3725695
Company Number
Registered
Company Status
M696285
Industry classification code
Sales Advisory Service
Industry classification description
Current address
10 Domain Road
Whakatane 3120
New Zealand
Physical address used since 28 Nov 2017
10 Domain Road
Whakatane 3120
New Zealand
Registered & service address used since 30 Apr 2024

Wealthhealth Limited, a registered company, was incorporated on 15 Feb 2012. 9429030792289 is the New Zealand Business Number it was issued. "Sales advisory service" (business classification M696285) is how the company is categorised. This company has been run by 2 directors: Craig Nicholas Coupland - an active director whose contract began on 15 Feb 2012,
Stuart Christopher Harris - an inactive director whose contract began on 01 Apr 2020 and was terminated on 22 Sep 2022.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (category: registered, service).
Wealthhealth Limited had been using 10 Domain Road, Whakatane as their registered address up to 30 Apr 2024.
Old names used by this company, as we managed to find at BizDb, included: from 13 Feb 2012 to 19 Oct 2016 they were called Coupland Group Limited.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group includes 24 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 24 shares (20%). Finally the 3rd share allotment (36 shares 30%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 10 Domain Road, Whakatane, 3120 New Zealand

Registered address used from 15 Dec 2020 to 30 Apr 2024

Address #2: 10 Domain Road, Whakatane, 3120 New Zealand

Registered address used from 28 Nov 2017 to 15 Dec 2020

Address #3: 10 Domain Road, Whakatane, 3120 New Zealand

Service address used from 28 Nov 2017 to 30 Apr 2024

Address #4: 141 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 27 Nov 2012 to 28 Nov 2017

Address #5: L B Dawson & Associates Limited, 1st Floor, 126 Eleventh Avenue, Tauranga, 3140 New Zealand

Registered & physical address used from 15 Feb 2012 to 27 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Coupland, Fiona Louise Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 24
Director Coupland, Craig Nicholas Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 36
Director Coupland, Craig Nicholas Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 36
Individual Coupland, Fiona Louise Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Stuart Christopher Gate Pa
Tauranga
3112
New Zealand
Individual Harris, Renee Claire Gate Pa
Tauranga
3112
New Zealand
Directors

Craig Nicholas Coupland - Director

Appointment date: 15 Feb 2012

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Dec 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 19 Oct 2016


Stuart Christopher Harris - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 22 Sep 2022

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 01 Apr 2020

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