Wholly Health Limited was incorporated on 31 Oct 2011 and issued an NZ business identifier of 9429030915688. This registered LTD company has been run by 1 director, named Erin Louise Polaschek - an active director whose contract began on 31 Oct 2011.
As stated in BizDb's data (updated on 18 Feb 2024), this company uses 3 addresses: 90B Townsend Road, Mirimar, Wellington, 6022 (postal address),
90B Townsend Road, Mirimar, Wellington, 6022 (office address),
90B Townsend Road, Mirimar, Wellington, 6022 (delivery address),
90B Townsend Road, Mirimar, Wellington, 6022 (physical address) among others.
Up to 14 Mar 2018, Wholly Health Limited had been using 9A Trevor Terrace, Newtown, Wellington as their physical address.
BizDb found previous aliases used by this company: from 12 Oct 2011 to 01 Feb 2020 they were called Poleclass Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Polaschek, Erin Louise (a director) located at Miramar, Wellington postcode 6022. Wholly Health Limited has been categorised as "Fitness centre" (business classification R911110).
Principal place of activity
90b Townsend Road, Mirimar, Wellington, 6022 New Zealand
Previous addresses
Address #1: 9a Trevor Terrace, Newtown, Wellington, 6021 New Zealand
Physical address used from 18 May 2015 to 14 Mar 2018
Address #2: 4 Ngaumatau Road, Point Howard, Lower Hutt, 5013 New Zealand
Physical address used from 31 Oct 2011 to 18 May 2015
Address #3: Flat 1, 31 Bishop Street, Saint Albans, Christchurch, 8014 New Zealand
Registered address used from 31 Oct 2011 to 07 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Polaschek, Erin Louise |
Miramar Wellington 6022 New Zealand |
31 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cotter, Matilda Maureen |
Kelburn Wellington 6012 New Zealand |
31 Oct 2011 - 06 Mar 2018 |
| Individual | Cotter, Rosemary Ann | 31 Oct 2011 - 27 Jan 2015 |
Erin Louise Polaschek - Director
Appointment date: 31 Oct 2011
Address: Miramar, Wellington, 6022 New Zealand
Address used since 06 Mar 2018
Address: Newtown, Wellington, 6021 New Zealand
Address used since 10 May 2015
Malta Properties Limited
37 Ashleigh Crescent
Mack-andrews Properties Limited
79 Townsend Road
Island Bay Butchery Limited
79 Townsend Road
Duignan Holdings Limited
27 Ashleigh Crescent
Partisan Limited
22 Ashleigh Crescent
West Mountain Limited
70 Townsend Road
Endorphinz Limited
57 Para Street
Healthfit Collective Limited
Flat 5, 271 Karaka Bay Road
L. Costello Fitness Limited
Unit 7, 56 Kingsford Smith Street
Podium Performance Limited
60a Strathmore Ave
Virginia Keast Fitness Limited
182 Onepu Road
Wellington Boxing Limited
3/35 Bay Road