Wellness Ventures & Consulting Limited was launched on 15 Jul 2005 and issued a business number of 9429034652787. The registered LTD company has been run by 3 directors: Dwane Ross Stewart - an active director whose contract began on 15 Jul 2005,
Daniel Craig Rattray - an inactive director whose contract began on 01 Apr 2007 and was terminated on 01 Apr 2011,
Carey Raymond Giddens - an inactive director whose contract began on 15 Jul 2005 and was terminated on 13 Jul 2006.
As stated in BizDb's information (last updated on 15 Mar 2024), this company uses 3 addresses: 184A Ngatai Road, Otumoetai, Tauranga, 3110 (postal address),
184A Ngatai Road, Otumoetai, Tauranga, 3110 (office address),
184A Ngatai Road, Otumoetai, Tauranga, 3110 (delivery address),
184A Ngatai Road, Otumoetai, Tauranga, 3110 (physical address) among others.
Up until 31 Aug 2012, Wellness Ventures & Consulting Limited had been using 3 Holford Place, Huntington, Hamilton as their physical address.
BizDb identified previous names for this company: from 15 Jul 2005 to 29 May 2018 they were named Origins Clinical Sports Therapy Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stewart, Dwane Ross (an individual) located at Otumoetai, Tauranga postcode 3110. Wellness Ventures & Consulting Limited is classified as "Occupational safety and health (OSH) consultancy service" (business classification M696260).
Principal place of activity
184a Ngatai Road, Otumoetai, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 3 Holford Place, Huntington, Hamilton, 3210 New Zealand
Physical address used from 16 Jun 2011 to 31 Aug 2012
Address #2: C/-anglesea Sports Medicine Clinic, Gate 2, 7-9 Thackeray Street, Hamilton 3240 New Zealand
Physical address used from 22 Jul 2009 to 16 Jun 2011
Address #3: 106 Vickery Street, Pukete, Hamilton
Physical address used from 20 Jul 2006 to 22 Jul 2009
Address #4: 106 Vickery Street, Pukete, Hamilton
Registered address used from 20 Jul 2006 to 17 Jul 2008
Address #5: 1158 River Road, Flagstaff, Hamilton
Physical & registered address used from 15 Jul 2005 to 20 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Stewart, Dwane Ross |
Otumoetai Tauranga 3110 New Zealand |
15 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Giddens, Carey Raymond |
St Andrews Hamilton |
15 Jul 2005 - 27 Jun 2010 |
Individual | Rattray, Daniel Craig |
Chartwell Hamilton New Zealand |
13 Jul 2006 - 08 Jun 2011 |
Dwane Ross Stewart - Director
Appointment date: 15 Jul 2005
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Aug 2012
Daniel Craig Rattray - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 01 Apr 2011
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Apr 2007
Carey Raymond Giddens - Director (Inactive)
Appointment date: 15 Jul 2005
Termination date: 13 Jul 2006
Address: St Andrews, Hamilton,
Address used since 15 Jul 2005
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