Wealthcare Private No.1 Limited, a registered company, was launched on 22 Dec 2006. 9429033683942 is the NZBN it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. The company has been run by 2 directors: Susan Jane Stewart - an active director whose contract started on 22 Dec 2006,
Hamish Neil Mcphail - an active director whose contract started on 22 Dec 2006.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 6 Arawa Street, Grafton, Auckland, 1023 (type: registered, service).
Wealthcare Private No.1 Limited had been using Level 1, 52-54 Grafton Road, Grafton, Auckland as their registered address up to 04 Apr 2011.
A total of 1000 shares are allotted to 10 shareholders (5 groups). The first group consists of 200 shares (20%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 200 shares (20%). Lastly there is the 3rd share allocation (200 shares 20%) made up of 2 entities.
Previous addresses
Address #1: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand
Registered & physical address used from 11 Jul 2008 to 04 Apr 2011
Address #2: Level 3, 6 Arawa Street, Newmarket, Auckland
Physical & registered address used from 22 Dec 2006 to 11 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Surridge, Colleen Elizabeth |
Hataitai Wellington New Zealand |
11 Mar 2009 - |
Individual | Fallow, Neil George |
Hataitai Wellington New Zealand |
11 Mar 2009 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Fancourt, Robin Frances |
New Plymouth New Zealand |
11 Mar 2009 - |
Individual | Fancourt, Michael William |
New Plymouth New Zealand |
11 Mar 2009 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Phillips, Lorraine |
Whitby Porirua New Zealand |
11 Mar 2009 - |
Individual | Stone, Katherine Dana |
Whitby Porirua New Zealand |
11 Mar 2009 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Reid, James Stewart |
Lower Hutt New Zealand |
11 Mar 2009 - |
Individual | Reid, Christine Phyllis Vivien |
Lower Hutt New Zealand |
11 Mar 2009 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Lee, Karen Jacqueline |
149 Parnell Road Auckland New Zealand |
11 Mar 2009 - |
Individual | Law, Stephen Ken |
149 Parnell Road Auckland New Zealand |
11 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcphail, Hamish Neil |
Parnell Auckland |
22 Dec 2006 - 27 Jun 2010 |
Susan Jane Stewart - Director
Appointment date: 22 Dec 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2016
Hamish Neil Mcphail - Director
Appointment date: 22 Dec 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Mar 2016
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