Wealthcare Private Limited, a registered company, was launched on 18 Dec 2006. 9429033693910 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. This company has been supervised by 2 directors: Hamish Neil Mcphail - an active director whose contract started on 18 Dec 2006,
Susan Jane Stewart - an active director whose contract started on 18 Dec 2006.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Suite 3, 6 Arawa Street, Grafton, Auckland, 1023 (type: registered, service).
Wealthcare Private Limited had been using Level 1, 52-54 Grafton Road, Auckland as their physical address until 15 Nov 2011.
A single entity owns all company shares (exactly 1000 shares) - Mcphail, Hamish Neil - located at 1023, Parnell, Auckland.
Previous addresses
Address #1: Level 1, 52-54 Grafton Road, Auckland New Zealand
Physical & registered address used from 17 Nov 2008 to 15 Nov 2011
Address #2: Level 3, Arawa Street, Newmarket, Auckland
Registered & physical address used from 18 Dec 2006 to 17 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mcphail, Hamish Neil |
Parnell Auckland |
18 Dec 2006 - |
Hamish Neil Mcphail - Director
Appointment date: 18 Dec 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Nov 2015
Susan Jane Stewart - Director
Appointment date: 18 Dec 2006
Address: Remuera, Auckland, 1072 New Zealand
Address used since 19 Nov 2015
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