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Waihi Beach Wellness Limited

Type: Nz Limited Company (Ltd)
9429033198156
NZBN
1974425
Company Number
Registered
Company Status
P821175
Industry classification code
P821175 Yoga Instruction Service
Industry classification description
Current address
11 Pacific Road
Waihi Beach 3611
Other address (Address For Share Register) used since 17 Aug 2007
11 Pacific Road
Waihi Beach 3611
New Zealand
Physical & registered address used since 09 Mar 2011

Waihi Beach Wellness Limited, a registered company, was registered on 17 Aug 2007. 9429033198156 is the NZ business number it was issued. "P821175 Yoga instruction service" (ANZSIC P821175) is how the company is categorised. This company has been run by 2 directors: Denis William Borman - an active director whose contract started on 17 Aug 2007,
Jeannette Frances Mccallum - an active director whose contract started on 17 Aug 2007.
Updated on 20 Dec 2019, our database contains detailed information about 2 addresses the company registered, specifically: 11 Pacific Road, Waihi Beach, 3611 (physical address),
11 Pacific Road, Waihi Beach, 3611 (registered address),
11 Pacific Road, Waihi Beach 3611 (other address).
Waihi Beach Wellness Limited had been using 11 Pacific Road, Waihi Beach 3611 as their physical address until 09 Mar 2011.
Former names for the company, as we identified at BizDb, included: from 28 Jun 2010 to 18 May 2017 they were called Yoga & Reflexology At The Beach Limited, from 04 Feb 2010 to 28 Jun 2010 they were called Reflexology & Yoga At The Beach Limited and from 06 May 2008 to 04 Feb 2010 they were called Spa At The Beach Limited.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group includes 600 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous address

Address #1: 11 Pacific Road, Waihi Beach 3611 New Zealand

Physical & registered address used from 17 Aug 2007 to 09 Mar 2011

Contact info
64 27 2267626
Phone
denis@hoogeveen.co.nz
Email
www.waihibeachwellness.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 06 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Denis William Borman Waihi Beach 3611

New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Jeannette Frances Mccallum Waihi Beach 3611

New Zealand
Directors

Denis William Borman - Director

Appointment date: 17 Aug 2007

Address: Waihi Beach, 3611 New Zealand

Address used since 02 Mar 2016


Jeannette Frances Mccallum - Director

Appointment date: 17 Aug 2007

Address: Waihi Beach, 3611 New Zealand

Address used since 02 Mar 2016

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