Wealthcare Private No.3 Limited, a registered company, was started on 22 Dec 2006. 9429033684154 is the number it was issued. The company has been run by 2 directors: Hamish Neil Mcphail - an active director whose contract began on 22 Dec 2006,
Susan Jane Stewart - an active director whose contract began on 22 Dec 2006.
Last updated on 15 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.3 Limited had been using Level 1, 52-54 Grafton Road, Grafton, Auckland as their registered address up to 10 Jun 2011.
A total of 1000 shares are allocated to 11 shareholders (5 groups). The first group consists of 67 shares (6.7 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 666 shares (66.6 per cent). Finally we have the next share allocation (67 shares 6.7 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand
Registered & physical address used from 25 Jun 2009 to 10 Jun 2011
Address #2: Level 3, 6 Arawa Street, Newmarket, Auckland
Registered & physical address used from 22 Dec 2006 to 25 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Loe, David |
Mairangi Bay North Shore New Zealand |
06 Jun 2008 - |
Individual | Loe, Elizabeth |
Mairangi Bay North Shore New Zealand |
06 Jun 2008 - |
Shares Allocation #2 Number of Shares: 666 | |||
Individual | Downey, David John |
Parnell Auckland New Zealand |
06 Jun 2008 - |
Individual | Burns, John Russel |
Parnell Auckland New Zealand |
06 Jun 2008 - |
Shares Allocation #3 Number of Shares: 67 | |||
Individual | Fuata'i, Rosaline |
Epsom Auckland 1023 New Zealand |
22 Mar 2012 - |
Individual | Fuata'i, Sirovai |
Epsom Auckland 1023 New Zealand |
22 Mar 2012 - |
Individual | Millar, Gregory Victor |
Epsom Auckland 1023 New Zealand |
22 Mar 2012 - |
Shares Allocation #4 Number of Shares: 67 | |||
Individual | Millar, Rowena Jane |
Parnell Auckland New Zealand |
06 Jun 2008 - |
Individual | Mcphail, Hamish Neil |
Parnell Auckland New Zealand |
06 Jun 2008 - |
Shares Allocation #5 Number of Shares: 133 | |||
Individual | Newman, Martin Grant |
Rotorua New Zealand |
06 Jun 2008 - |
Individual | Sinclair, Leonie Kaye |
Rotorua New Zealand |
06 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Sarah Ann |
Parnell Auckland New Zealand |
06 Jun 2008 - 22 Mar 2012 |
Individual | Mcphail, Hamish Neil |
Parnell Auckland |
22 Dec 2006 - 27 Jun 2010 |
Individual | Martin, Allen John Allworthy |
Parnell Auckland New Zealand |
06 Jun 2008 - 22 Mar 2012 |
Hamish Neil Mcphail - Director
Appointment date: 22 Dec 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Jun 2016
Susan Jane Stewart - Director
Appointment date: 22 Dec 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2016
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