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Wealthcare Private No.5 Limited

Type: NZ Limited Company (Ltd)
9429033679792
NZBN
1896951
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 2, 3 Arawa Street
Grafton
Auckland 1023
New Zealand
Physical & registered address used since 15 Nov 2011
Suite 3, 6 Arawa Street
Grafton
Auckland 1023
New Zealand
Registered & service address used since 05 Dec 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 166
Other (Other) Philip Guy & Margaret Isabel Jenner Khandallah
Wellington
Shares Allocation #2 Number of Shares: 167
Other (Other) Joan & Graeme Fenton Paukaraka
Kaikohe
Shares Allocation #3 Number of Shares: 167
Entity (NZ Limited Company) Trustee Nominees Clarke Limited
Shareholder NZBN: 9429032452402
Grey Lynn
Auckland
1021
New Zealand
Individual Clarke, Dr Andrea Freemans Bay
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 334
Individual Molving, Lars Jorgen Koefoed Albany
Auckland

New Zealand
Individual Pugh, Felicity Venn Albany
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 166
Other (Other) Phillip Peter & Ana Gougoulas Matsis Seatoun Heights
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Phillip Peter & Ana Gouglas Matsis
Individual Mcphail, Hamish Neil Parnell
Auckland
Other Null - Phillip Peter & Ana Gouglas Matsis
Directors

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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