Shortcuts

The Wellness Reward Limited

Type: NZ Limited Company (Ltd)
9429034577431
NZBN
1685698
Company Number
Registered
Company Status
Current address
2 Puketiro Avenue
Northland
Wellington 6012
New Zealand
Registered & physical & service address used since 11 Mar 2021

The Wellness Reward Limited, a registered company, was started on 25 Aug 2005. 9429034577431 is the number it was issued. The company has been supervised by 1 director, named Rebekah Sian Ward - an active director whose contract started on 25 Aug 2005.
Last updated on 02 May 2025, the BizDb data contains detailed information about 1 address: 2 Puketiro Avenue, Northland, Wellington, 6012 (types include: registered, physical).
The Wellness Reward Limited had been using 8A Buller Street, Te Aro, Wellington as their physical address until 11 Mar 2021.
Past names used by the company, as we identified at BizDb, included: from 25 Aug 2005 to 03 May 2017 they were named Rebekah Ward Homoeopath Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 8a Buller Street, Te Aro, Wellington, 6146 New Zealand

Physical & registered address used from 10 Jul 2019 to 11 Mar 2021

Address: 65 Bell Street, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 29 Aug 2011 to 10 Jul 2019

Address: C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua New Zealand

Registered & physical address used from 07 Sep 2007 to 29 Aug 2011

Address: C/-s Johnston Ltd, Chartered, Accountants, 1st Floor, 8 Lyttleton, Ave, Porirua City

Physical & registered address used from 25 Aug 2005 to 07 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Johnston, Shane Peter Northland
Wellington
6012
New Zealand
Entity (NZ Limited Company) Hartham Trustees Limited
Shareholder NZBN: 9429036236282
178 Main Road,
Tawa
5028
New Zealand
Individual Ward, Rebekah Sian Northland
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ward, Rebekah Sian Northland
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johnston, Shane Peter Northland
Wellington
6012
New Zealand
Directors

Rebekah Sian Ward - Director

Appointment date: 25 Aug 2005

Address: Northland, Wellington, 6012 New Zealand

Address used since 03 Mar 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 02 Jul 2019

Address: Tawa, Wellington, 5028 New Zealand

Address used since 25 Aug 2009

Nearby companies