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Wellfare Holdings Limited

Type: NZ Limited Company (Ltd)
9429035353652
NZBN
1521327
Company Number
Registered
Company Status
A015970
Industry classification code
Lucerne Growing
Industry classification description
Current address
170 Hibiscus Coast
Highway
Orewa New Zealand
Registered address used since 27 Apr 2005
170 Hibiscus Coast Highway
Orewa New Zealand
Physical & service address used since 15 Feb 2006
12 Florence Avenue
Orewa
Orewa 0931
New Zealand
Registered & service address used since 03 Mar 2023

Wellfare Holdings Limited was registered on 02 Jun 2004 and issued a New Zealand Business Number of 9429035353652. This registered LTD company has been run by 1 director, named Michael Grahame Pole - an active director whose contract began on 02 Jun 2004.
According to the BizDb data (updated on 06 May 2025), this company uses 4 addresses: 105 Owera Road, Otapaurau, Coromandel, 3582 (registered address),
105 Owera Road, Otapaurau, Coromandel, 3582 (service address),
12 Florence Avenue, Orewa, Orewa, 0931 (registered address),
12 Florence Avenue, Orewa, Orewa, 0931 (service address) among others.
Until 27 Apr 2005, Wellfare Holdings Limited had been using 432 Hibiscus Coast Highway, Orewa as their registered address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). In the first group, 118 shares are held by 2 entities, namely:
Pole, Michael Grahame (an individual) located at Otapaurau, Coromandel postcode 3582,
Pole, Thomas Rex Hamilton (an individual) located at Mona Vale, Sydney, Nsw postcode 2103.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Pole, Michael Grahame - located at Otapaurau, Coromandel.
The 3rd share allotment (1 share, 0.83%) belongs to 2 entities, namely:
Pole, Michael Grahame, located at Otapaurau, Coromandel (an individual),
Pole, Thomas Rex Hamilton, located at Mona Vale, Sydney, Nsw (an individual). Wellfare Holdings Limited has been classified as "Lucerne growing" (ANZSIC A015970).

Addresses

Other active addresses

Address #4: 105 Owera Road, Otapaurau, Coromandel, 3582 New Zealand

Registered & service address used from 22 Apr 2024

Previous addresses

Address #1: 432 Hibiscus Coast Highway, Orewa

Registered address used from 02 Jun 2004 to 27 Apr 2005

Address #2: 432 Hibiscus Coast Highway, Orewa

Physical address used from 02 Jun 2004 to 15 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 28 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Pole, Michael Grahame Otapaurau
Coromandel
3582
New Zealand
Individual Pole, Thomas Rex Hamilton Mona Vale
Sydney, Nsw
2103
Australia
Shares Allocation #2 Number of Shares: 1
Individual Pole, Michael Grahame Otapaurau
Coromandel
3582
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pole, Michael Grahame Otapaurau
Coromandel
3582
New Zealand
Individual Pole, Thomas Rex Hamilton Mona Vale
Sydney, Nsw
2103
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pole, Iris Nolene Ponga Road
Papakura

New Zealand
Individual Pole, Iris Nolene Ponga Road
Papakura

New Zealand
Individual Pole, Grahame Theodore Ponga Road
Papakura

New Zealand
Individual Pole, Grahame Theodore Ponga Road
Papkura

New Zealand
Individual Pole, Natalie Karen Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Michael Grahame Pole - Director

Appointment date: 02 Jun 2004

Address: Otapaurau, Coromandel, 3582 New Zealand

Address used since 13 Apr 2016

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