Well 2011 Limited, a registered company, was launched on 02 Mar 2011. 9429031207133 is the number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company is categorised. This company has been supervised by 3 directors: Nichola Catherine Mcallister - an active director whose contract began on 02 Mar 2011,
Sophie Clare Mcallister - an active director whose contract began on 19 Nov 2020,
Sophie Claire Mcallister - an active director whose contract began on 19 Nov 2020.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 52B Willoughby Street, Whitiora, Hamilton, 3200 (category: registered, service).
Well 2011 Limited had been using Unit 3 432 Tristram Street, Hamilton as their registered address until 31 Mar 2022.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: Unit 3 432 Tristram Street, Hamilton, 3281 New Zealand
Registered address used from 09 Apr 2019 to 31 Mar 2022
Address #2: 19c Sherwood Downs Drive, Rd 1, Hamilton, 3281 New Zealand
Physical address used from 02 Mar 2011 to 31 Mar 2022
Address #3: 19c Sherwood Downs Drive, Rd 1, Hamilton, 3281 New Zealand
Registered address used from 02 Mar 2011 to 09 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Mcallister, Sophie Claire |
Whitiora Hamilton 3200 New Zealand |
29 Jul 2023 - |
| Entity (NZ Limited Company) | Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 |
Hamilton East Hamilton 3216 New Zealand |
02 Mar 2011 - |
| Individual | Mcallister, Nichola Catherine |
Whitiora Hamilton 3200 New Zealand |
02 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcallister, James Campbell |
Whitiora Hamilton 3200 New Zealand |
28 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mcallister, Nichola Catherine |
Whitiora Hamilton 3200 New Zealand |
02 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnstone, Roger Hutchinson |
19c Sherwood Down Drive, Rd1 Hamilton 3281 New Zealand |
02 Mar 2011 - 29 Jul 2023 |
| Individual | Johnstone, Roger Hutchinson |
19c Sherwood Down Drive, Rd1 Hamilton 3281 New Zealand |
02 Mar 2011 - 29 Jul 2023 |
Nichola Catherine Mcallister - Director
Appointment date: 02 Mar 2011
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 29 Jun 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 26 Mar 2016
Sophie Clare Mcallister - Director
Appointment date: 19 Nov 2020
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 28 Jul 2023
Sophie Claire Mcallister - Director
Appointment date: 19 Nov 2020
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 19 Nov 2020
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