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Wellness Personality Systems Limited

Type: NZ Limited Company (Ltd)
9429034511305
NZBN
1703910
Company Number
Registered
Company Status
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
12 Bowen Street
Levin
Levin 5510
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Mar 2017
12 Bowen Street
Levin
Levin 5510
New Zealand
Registered & physical & service address used since 13 Mar 2017

Wellness Personality Systems Limited, a registered company, was registered on 17 Oct 2005. 9429034511305 is the NZ business identifier it was issued. "Personal health and fitness trainer" (ANZSIC S953950) is how the company is classified. This company has been run by 1 director, named Rachael Corcoran - an active director whose contract started on 17 Oct 2005.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 12 Bowen Street, Levin, Levin, 5510 (types include: registered, physical).
Wellness Personality Systems Limited had been using 14 Parker Avenue, Levin, Levin as their registered address up to 13 Mar 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

12 Bowen Street, Levin, Levin, 5510 New Zealand


Previous addresses

Address #1: 14 Parker Avenue, Levin, Levin, 5510 New Zealand

Registered & physical address used from 23 Oct 2015 to 13 Mar 2017

Address #2: 265 Potts Road, Rd 1, Levin, 5571 New Zealand

Registered & physical address used from 25 Oct 2012 to 23 Oct 2015

Address #3: 14 Parker Avenue, Levin 5510 New Zealand

Registered & physical address used from 12 Dec 2008 to 25 Oct 2012

Address #4: 275 Oxford Street, Levin 5510

Registered & physical address used from 14 Jul 2008 to 12 Dec 2008

Address #5: 1 Gloucester St, Waitarere Beach, Levin

Physical & registered address used from 20 Oct 2006 to 14 Jul 2008

Address #6: 14 Poole Crescent, Wainuiomata

Registered & physical address used from 17 Oct 2005 to 20 Oct 2006

Contact info
64 27640 6768
Phone
info@thevitalityplace.co.nz
Email
info@happyhealthyfitfemale.com
12 Oct 2020 nzbn-reserved-invoice-email-address-purpose
www.thevitalityplace.co.nz
Website
www.happyhealthyfitfemale.con
12 Oct 2020 Website
www.healthcoaching.co.nz
09 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 14 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Todd Whitehouse Trustees (2013) Limited
Shareholder NZBN: 9429030365292
Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Corcoran, Rachael Levin
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Colbert Cooper Trustees Limited
Shareholder NZBN: 9429036442072
Company Number: 1219953
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Entity Colbert Cooper Trustees Limited
Shareholder NZBN: 9429036442072
Company Number: 1219953
Directors

Rachael Corcoran - Director

Appointment date: 17 Oct 2005

Address: Levin, 5510 New Zealand

Address used since 03 Mar 2017

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