Wellness Systems Group Limited, a registered company, was incorporated on 03 Jun 2009. 9429032217766 is the NZBN it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company was classified. The company has been managed by 2 directors: Marcus Vercoe - an active director whose contract started on 03 Jun 2009,
Nathaniel Walker - an inactive director whose contract started on 03 Jun 2009 and was terminated on 26 Jul 2012.
Last updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Wellness Systems Group Limited had been using 30 Cameron Road, Tauranga as their registered address up until 10 Jun 2021.
A single entity controls all company shares (exactly 100 shares) - Vercoe, Marcus - located at 3110, Pyes Pa, Tauranga.
Previous addresses
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 02 Apr 2020 to 10 Jun 2021
Address: 30 Cameron Road, Tauranga New Zealand
Registered & physical address used from 16 Mar 2010 to 02 Apr 2020
Address: C/o Ataxz Accountants Ltd, 147 Chadwick Rd, Greerton, Tauranga
Physical & registered address used from 03 Jun 2009 to 16 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Vercoe, Marcus |
Pyes Pa Tauranga 3112 New Zealand |
03 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Nathaniel |
Tauranga New Zealand |
03 Jun 2009 - 26 Jul 2012 |
Marcus Vercoe - Director
Appointment date: 03 Jun 2009
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Mar 2023
Address: Tauranga, 3112 New Zealand
Address used since 31 May 2016
Nathaniel Walker - Director (Inactive)
Appointment date: 03 Jun 2009
Termination date: 26 Jul 2012
Address: Tauranga, 3112 New Zealand
Address used since 03 Jun 2009
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