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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mowbray, Mary Helen Elise |
Parnell Auckland 1052 New Zealand |
30 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wales, Meghan Irene Louise |
Parnell Auckland 1052 New Zealand |
30 May 2011 - 04 Oct 2016 |
Director | Meghan Irene Louise Wales |
Parnell Auckland 1052 New Zealand |
30 May 2011 - 04 Oct 2016 |
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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