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Wales Health Limited

Type: NZ Limited Company (Ltd)
9429031108553
NZBN
3379421
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F331950
Industry classification code
Skin Wholesaling
Industry classification description
C185170
Industry classification code
Toothpaste Mfg
Industry classification description
Current address
120 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered address used since 30 May 2011
120 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 16 Jun 2017
120 Remuera Road
Remuera
Auckland 1050
New Zealand
Postal & office address used since 28 May 2019

Wales Health Limited was incorporated on 30 May 2011 and issued an NZ business identifier of 9429031108553. This registered LTD company has been supervised by 2 directors: Mary Helen Elise Mowbray - an active director whose contract started on 30 May 2011,
Meghan Irene Louise Wales - an inactive director whose contract started on 30 May 2011 and was terminated on 04 Oct 2016.
As stated in our data (updated on 04 Apr 2024), the company uses 1 address: 120 Remuera Road, Remuera, Auckland, 1050 (types include: postal, delivery).
Up until 16 Jun 2017, Wales Health Limited had been using 1 Grange Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mowbray, Mary Helen Elise (a director) located at Parnell, Auckland postcode 1052. Wales Health Limited was classified as "Skin wholesaling" (ANZSIC F331950).

Addresses

Other active addresses

Address #4: 120 Remuera Rd, Parnell, Auckland, 1052 New Zealand

Delivery address used from 28 May 2019

Principal place of activity

120 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 1 Grange Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 07 Jun 2013 to 16 Jun 2017

Address #2: 7 Bank Street, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 30 May 2011 to 07 Jun 2013

Contact info
64 27 5524020
28 May 2019 Phone
mary@dhclinic.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
www.prefresh.co.nz
28 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mowbray, Mary Helen Elise Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wales, Meghan Irene Louise Parnell
Auckland
1052
New Zealand
Director Meghan Irene Louise Wales Parnell
Auckland
1052
New Zealand
Directors

Mary Helen Elise Mowbray - Director

Appointment date: 30 May 2011

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 May 2011


Meghan Irene Louise Wales - Director (Inactive)

Appointment date: 30 May 2011

Termination date: 04 Oct 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 May 2011

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