Wealthcare Private No.2 Limited

Wealthcare Private No.2 Limited, a registered company, was incorporated on 22 Dec 2006. 9429033684116 is the number it was issued. This company has been managed by 2 directors: Hamish Neil Mcphail - an active director whose contract started on 22 Dec 2006,
Susan Jane Stewart - an active director whose contract started on 22 Dec 2006.
Updated on 17 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: Level 3, 6 Arawa Street, Grafton, Auckland, 1023 (registered address),
Level 3, 6 Arawa Street, Grafton, Auckland, 1023 (service address),
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 (physical address).
Wealthcare Private No.2 Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their registered address until 08 Jun 2023.
A total of 1000 shares are allotted to 10 shareholders (6 groups). The first group includes 125 shares (12.5 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 250 shares (25 per cent). Finally there is the 3rd share allotment (250 shares 25 per cent) made up of 2 entities.

Previous addresses

Address #1: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & service address used from 02 Jun 2011 to 08 Jun 2023

Address #2: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand

Registered & physical address used from 11 Jul 2008 to 02 Jun 2011

Address #3: Level 3, 6 Arawa Street, Newmarket, Auckland

Registered & physical address used from 22 Dec 2006 to 11 Jul 2008

Previous Shareholders

Hamish Neil Mcphail - Director

Appointment date: 22 Dec 2006

Susan Jane Stewart - Director

Appointment date: 22 Dec 2006