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The Wellness Directory Limited

Type: NZ Limited Company (Ltd)
9429032109887
NZBN
2287735
Company Number
Registered
Company Status
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
3/125 Exmouth Road
Northcote
Auckland 0627
New Zealand
Other address (Address for Records) used since 19 Nov 2016
1 Kawana Street
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 13 Jul 2021
Lake Road
Otago 9057
New Zealand
Registered & service address used since 24 Apr 2023

The Wellness Directory Limited, a registered company, was started on 29 Jul 2009. 9429032109887 is the number it was issued. "Internet advertising service" (ANZSIC M694040) is how the company was classified. The company has been managed by 2 directors: Jonathan Callinan - an active director whose contract began on 29 Jul 2009,
Samantha Marks - an inactive director whose contract began on 29 Jul 2009 and was terminated on 18 Dec 2012.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: Lake Road, Otago, 9057 (registered address),
Lake Road, Otago, 9057 (service address),
1 Kawana Street, Northcote, Auckland, 0627 (registered address),
1 Kawana Street, Northcote, Auckland, 0627 (physical address) among others.
The Wellness Directory Limited had been using 3/125 Exmouth Road, Northcote, Auckland as their physical address until 13 Jul 2021.
A single entity owns all company shares (exactly 1 share) - Callinan, Jonathan - located at 9057, Northcote, Auckland.

Addresses

Principal place of activity

1 Kawana Street, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: 3/125 Exmouth Road, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 28 Nov 2016 to 13 Jul 2021

Address #2: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 15 Jun 2016 to 28 Nov 2016

Address #3: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 14 Jun 2016 to 28 Nov 2016

Address #4: Unit 8d Regatta Court, 90-92 Nelson Street, Auckland, 1010 New Zealand

Registered address used from 02 Jul 2012 to 14 Jun 2016

Address #5: Unit 3f Regatta Court, 90-92 Nelson Street, Auckland, 1010 New Zealand

Registered address used from 11 Jul 2011 to 02 Jul 2012

Address #6: Unit 3f Regatta Court, 90-92 Nelson Street, Auckland, 1010 New Zealand

Physical address used from 11 Jul 2011 to 15 Jun 2016

Address #7: Unit 3f Regatta Court, 90-92 Nelson Street, Auckland Cbd, Auckland 1010 New Zealand

Registered & physical address used from 29 Jul 2009 to 11 Jul 2011

Contact info
64 9 9694994
Phone
jonathan@thewellnessdirectory.co.nz
Email
https://www.thewellnessdirectory.co.nz/
05 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 15 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Callinan, Jonathan Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marks, Samantha 90-92 Nelson Street
Auckland
1010
New Zealand
Directors

Jonathan Callinan - Director

Appointment date: 29 Jul 2009

Address: Northcote, Auckland, 0627 New Zealand

Address used since 30 Jun 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 19 Nov 2016


Samantha Marks - Director (Inactive)

Appointment date: 29 Jul 2009

Termination date: 18 Dec 2012

Address: 90-92 Nelson Street, Auckland, 1010 New Zealand

Address used since 01 Jul 2011

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