True North Wellbeing Limited, a registered company, was registered on 11 Mar 2008. 9429032875331 is the NZBN it was issued. The company has been managed by 2 directors: Charlotte Elizabeth Hill - an active director whose contract started on 11 Mar 2008,
Roger Stanley Mortimer - an inactive director whose contract started on 11 Mar 2008 and was terminated on 23 Sep 2024.
Last updated on 07 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service).
True North Wellbeing Limited had been using Suite 17, 125 The Strand, Parnell, Auckland as their physical address up until 03 Oct 2011.
A single entity controls all company shares (exactly 5000 shares) - Hill, Charlotte Elizabeth - located at 1011, Remuera, Auckland.
Previous address
Address #1: Suite 17, 125 The Strand, Parnell, Auckland New Zealand
Physical & registered address used from 11 Mar 2008 to 03 Oct 2011
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Hill, Charlotte Elizabeth |
Remuera Auckland 1050 New Zealand |
11 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Charlotte Elizabeth |
Remuera Auckland 1050 New Zealand |
02 Oct 2024 - 02 Oct 2024 |
| Individual | Mortimer, Roger Stanley |
St Heliers Auckland New Zealand |
11 Mar 2008 - 02 Oct 2024 |
Charlotte Elizabeth Hill - Director
Appointment date: 11 Mar 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Sep 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Sep 2015
Roger Stanley Mortimer - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 23 Sep 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2015
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