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Relate Well Limited

Type: NZ Limited Company (Ltd)
9429033320922
NZBN
1954832
Company Number
Registered
Company Status
Current address
38 Birmingham Drive
Middleton
Christchurch 8025
New Zealand
Registered address used since 20 Feb 2015
38 Birmingham Drive
Middleton
Christchurch 8025
New Zealand
Service & physical address used since 02 Mar 2018
14a Larch Place
Casebrook
Christchurch 8051
New Zealand
Service address used since 27 Feb 2024

Relate Well Limited was started on 18 Jun 2007 and issued an NZBN of 9429033320922. The registered LTD company has been run by 1 director, named Toby Roy Stocks - an active director whose contract started on 18 Jun 2007.
As stated in our information (last updated on 26 Apr 2024), the company filed 1 address: 14A Larch Place, Casebrook, Christchurch, 8051 (type: service, physical).
Up to 20 Feb 2015, Relate Well Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Simmons, Olivia Kathleen (an individual) located at Casebrook, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Stocks, Toby Roy - located at Christchurch.

Addresses

Previous addresses

Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8025 New Zealand

Registered address used from 15 Feb 2013 to 20 Feb 2015

Address #2: 38 Birmingham Drive, Middleton, Christchurch, 8025 New Zealand

Physical address used from 15 Feb 2013 to 02 Mar 2018

Address #3: 575 Colombo Street, Christchurch New Zealand

Physical & registered address used from 18 Jun 2007 to 15 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Simmons, Olivia Kathleen Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Stocks, Toby Roy Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stocks, Olivia Cathleen Christchurch
8051
New Zealand
Individual Stocks, Leanne Mary Christchurch

New Zealand
Directors

Toby Roy Stocks - Director

Appointment date: 18 Jun 2007

Address: Christchurch, 8051 New Zealand

Address used since 17 Feb 2024

Address: Christchurch, 8053 New Zealand

Address used since 03 May 2016

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