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Wealthcare Private No.1 Limited

Type: NZ Limited Company (Ltd)
9429033683942
NZBN
1896943
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 2
3 Arawa Street
Grafton, Auckland 1149
New Zealand
Registered & physical & service address used since 04 Apr 2011
Level 3, 6 Arawa Street
Grafton
Auckland 1023
New Zealand
Registered & service address used since 04 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Surridge, Colleen Elizabeth Hataitai
Wellington

New Zealand
Individual Fallow, Neil George Hataitai
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Fancourt, Robin Frances New Plymouth

New Zealand
Individual Fancourt, Michael William New Plymouth

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Phillips, Lorraine Whitby
Porirua

New Zealand
Individual Stone, Katherine Dana Whitby
Porirua

New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Reid, James Stewart Lower Hutt

New Zealand
Individual Reid, Christine Phyllis Vivien Lower Hutt

New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Lee, Karen Jacqueline 149 Parnell Road
Auckland

New Zealand
Individual Law, Stephen Ken 149 Parnell Road
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcphail, Hamish Neil Parnell
Auckland
Directors

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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