Wealthcare Private No.4 Limited

Wealthcare Private No.4 Limited was registered on 22 Dec 2006 and issued a business number of 9429033684536. This registered LTD company has been managed by 2 directors: Susan Jane Stewart - an active director whose contract began on 22 Dec 2006,
Hamish Neil Mcphail - an active director whose contract began on 22 Dec 2006.
According to BizDb's information (updated on 25 Mar 2024), this company uses 2 addresses: 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).
Up to 12 Sep 2023, Wealthcare Private No.4 Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their registered address.
A total of 1000 shares are allotted to 5 groups (9 shareholders in total). As far as the first group is concerned, 200 shares are held by 2 entities, namely:
Brougham, Julie Clair (an individual) located at Palmerston North,
Brougham, David Ian (an individual) located at Palmerston North.
The 2nd group consists of 2 shareholders, holds 20 per cent shares (exactly 200 shares) and includes
Abernethy-Priestly, Philipa Jane - located at Freemans Bay, Auckland,
Abernethy, Melanie Susan Mary - located at Freemans Bay, Auckland.
The next share allotment (200 shares, 20%) belongs to 2 entities, namely:
Sant, Vicki Jacqueline, located at Rd 2, Hastings (an individual),
Sant, Kenneth Craig, located at Rd 2, Hastings (an individual). Wealthcare Private No.4 Limited is classified as "Investment - financial assets" (business classification K624040).

Previous addresses

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

Registered & service address used from 09 Sep 2011 to 12 Sep 2023

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

Physical & registered address used from 11 Jul 2008 to 09 Sep 2011

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

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

Previous Shareholders

Susan Jane Stewart - Director

Appointment date: 22 Dec 2006

Hamish Neil Mcphail - Director

Appointment date: 22 Dec 2006