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Wellness Ventures & Consulting Limited

Type: NZ Limited Company (Ltd)
9429034652787
NZBN
1665349
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696260
Industry classification code
Occupational Safety And Health (osh) Consultancy Service
Industry classification description
Current address
18 Maniapoto Street
Otorohanga 3940
New Zealand
Registered address used since 17 Jul 2008
184a Ngatai Road
Otumoetai
Tauranga 3110
New Zealand
Physical & service address used since 31 Aug 2012
184a Ngatai Road
Otumoetai
Tauranga 3110
New Zealand
Postal & office & delivery address used since 01 Aug 2019

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).

Addresses

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

Contact info
64 21 2859688
03 Aug 2018 Phone
dwane@ops.co.nz
Email
dwane@otl.nz
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Stewart, Dwane Ross Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giddens, Carey Raymond St Andrews
Hamilton
Individual Rattray, Daniel Craig Chartwell
Hamilton

New Zealand
Directors

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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