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Wealthcare Private No.3 Limited

Type: NZ Limited Company (Ltd)
9429033684154
NZBN
1896946
Company Number
Registered
Company Status
Current address
Level 2, 3 Arawa Street
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 10 Jun 2011
Level 3, 6 Arawa Street
Grafton
Auckland 1023
New Zealand
Registered & service address used since 14 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 67
Individual Loe, David Mairangi Bay
North Shore

New Zealand
Individual Loe, Elizabeth Mairangi Bay
North Shore

New Zealand
Shares Allocation #2 Number of Shares: 666
Individual Downey, David John Parnell
Auckland

New Zealand
Individual Burns, John Russel Parnell
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 67
Individual Fuata'i, Rosaline Epsom
Auckland
1023
New Zealand
Individual Fuata'i, Sirovai Epsom
Auckland
1023
New Zealand
Individual Millar, Gregory Victor Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 67
Individual Millar, Rowena Jane Parnell
Auckland

New Zealand
Individual Mcphail, Hamish Neil Parnell
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 133
Individual Newman, Martin Grant Rotorua

New Zealand
Individual Sinclair, Leonie Kaye Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Sarah Ann Parnell
Auckland

New Zealand
Individual Mcphail, Hamish Neil Parnell
Auckland
Individual Martin, Allen John Allworthy Parnell
Auckland

New Zealand
Directors

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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