Wealthcare Private No.5 Limited, a registered company, was started on 22 Dec 2006. 9429033679792 is the business number it was issued. "Financial asset investing" (business classification K624010) is how the company is classified. This company has been managed by 2 directors: Susan Jane Stewart - an active director whose contract began on 22 Dec 2006,
Hamish Neil Mcphail - an active director whose contract began on 22 Dec 2006.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: Suite 3, 6 Arawa Street, Grafton, Auckland, 1023 (types include: registered, service).
Wealthcare Private No.5 Limited had been using Level 1, 52-54 Grafton Road, Grafton, Auckland as their physical address up until 15 Nov 2011.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 166 shares (16.6%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 167 shares (16.7%). Finally there is the next share allotment (167 shares 16.7%) made up of 2 entities.
Previous addresses
Address #1: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand
Physical & registered address used from 11 Jul 2008 to 15 Nov 2011
Address #2: Level 3, 6 Arawa Street, Newmarket, Auckland
Registered & physical address used from 22 Dec 2006 to 11 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 166 | |||
Other (Other) | Philip Guy & Margaret Isabel Jenner |
Khandallah Wellington |
09 Jan 2008 - |
Shares Allocation #2 Number of Shares: 167 | |||
Other (Other) | Joan & Graeme Fenton |
Paukaraka Kaikohe |
09 Jan 2008 - |
Shares Allocation #3 Number of Shares: 167 | |||
Entity (NZ Limited Company) | Trustee Nominees Clarke Limited Shareholder NZBN: 9429032452402 |
Grey Lynn Auckland 1021 New Zealand |
14 May 2010 - |
Individual | Clarke, Dr Andrea |
Freemans Bay Auckland New Zealand |
09 Jan 2008 - |
Shares Allocation #4 Number of Shares: 334 | |||
Individual | Molving, Lars Jorgen Koefoed |
Albany Auckland New Zealand |
09 Jan 2008 - |
Individual | Pugh, Felicity Venn |
Albany Auckland New Zealand |
09 Jan 2008 - |
Shares Allocation #5 Number of Shares: 166 | |||
Other (Other) | Phillip Peter & Ana Gougoulas Matsis |
Seatoun Heights Wellington |
09 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Phillip Peter & Ana Gouglas Matsis | 09 Jan 2008 - 09 Jan 2008 | |
Individual | Mcphail, Hamish Neil |
Parnell Auckland |
22 Dec 2006 - 27 Jun 2010 |
Other | Null - Phillip Peter & Ana Gouglas Matsis | 09 Jan 2008 - 09 Jan 2008 |
Susan Jane Stewart - Director
Appointment date: 22 Dec 2006
Address: Remuera, Auckland, 1072 New Zealand
Address used since 19 Nov 2015
Hamish Neil Mcphail - Director
Appointment date: 22 Dec 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Nov 2015
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