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 05 May 2025), this company uses 5 addresess: 26 Sandringham Road, Mount Eden, Auckland, 1024 (registered address),
26 Sandringham Road, Mount Eden, Auckland, 1024 (service address),
26 Sandringham Road, Mount Eden, Auckland, 1024 (postal address),
26 Sandringham Road, Mount Eden, Auckland, 1024 (office 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 Mount Eden, Auckland postcode 1024. Wholly Health Limited has been categorised as "Personal health and fitness trainer" (business classification S953950).
Other active addresses
Address #4: 26 Sandringham Road, Mount Eden, Auckland, 1024 New Zealand
Postal & office & delivery address used from 03 Apr 2024
Address #5: 26 Sandringham Road, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 11 Apr 2024
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: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Polaschek, Erin Louise |
Mount Eden Auckland 1024 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: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Apr 2024
Address: Miramar, Wellington, 6022 New Zealand
Address used since 06 Mar 2018
Address: Newtown, Wellington, 6021 New Zealand
Address used since 10 May 2015
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