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Nz Wellness Limited

Type: NZ Limited Company (Ltd)
9429035441304
NZBN
1504478
Company Number
Registered
Company Status
G421320
Industry classification code
Kitchenware Retailing
Industry classification description
Current address
302 East Coast Road
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 17 Apr 2014

Nz Wellness Limited, a registered company, was launched on 26 Apr 2004. 9429035441304 is the NZBN it was issued. "Kitchenware retailing" (business classification G421320) is how the company was classified. The company has been run by 4 directors: Leonard Craig Barker - an active director whose contract began on 26 Apr 2004,
Glenn Antony Kearney - an inactive director whose contract began on 26 Apr 2004 and was terminated on 08 Feb 2005,
Boyd Alexander Price - an inactive director whose contract began on 26 Apr 2004 and was terminated on 08 Feb 2005,
Alexander Price Boyd - an inactive director whose contract began on 26 Apr 2004 and was terminated on 26 Apr 2004.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 302 East Coast Road, Forrest Hill, Auckland, 0620 (type: registered, physical).
Nz Wellness Limited had been using Greg Finlay & Associates Ltd, Corner Of Totara and Rata Streets, Mount Maunganui 3116 as their physical address up to 17 Apr 2014.
A single entity controls all company shares (exactly 300 shares) - Leonard Craig Barker - located at 0620, Forrest Hill, North Shore City.

Addresses

Principal place of activity

302 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand


Previous addresses

Address: Greg Finlay & Associates Ltd, Corner Of Totara And Rata Streets, Mount Maunganui 3116 New Zealand

Physical address used from 10 May 2010 to 17 Apr 2014

Address: Greg Finlay & Associates Limited, Corner Of Totara And Rata Streets, Mount Maunganui 3116 New Zealand

Registered address used from 10 May 2010 to 17 Apr 2014

Address: 460 Beach Road, Murrays Bay, Auckland

Physical address used from 20 Apr 2009 to 10 May 2010

Address: 1c Henry Rose Place, Albany, Auckland

Physical address used from 18 Apr 2008 to 20 Apr 2009

Address: Greg Finlay & Associates Ltd, 81 The Strand, Tauranga

Registered address used from 26 Apr 2004 to 10 May 2010

Address: 460 Beach Road, Murrays Bay, Auckland

Physical address used from 26 Apr 2004 to 18 Apr 2008

Contact info
64 021 2095535
Phone
leonardnzw@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Other (Other) Leonard Craig Barker Forrest Hill
North Shore City
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Glenn Antony Kearney
Individual Boyd, Katherine Alice Devonport North Shore
Auckland 1309
Individual Veldmeyer, Cynthia Louise Murrays Bay
Auckland

New Zealand
Other Null - Glenn Antony Kearney
Individual Boyd, Alexander Price Murrays Bay
Auckland
Directors

Leonard Craig Barker - Director

Appointment date: 26 Apr 2004

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 03 May 2010


Glenn Antony Kearney - Director (Inactive)

Appointment date: 26 Apr 2004

Termination date: 08 Feb 2005

Address: Devonport North Shore, Auckland 1309,

Address used since 26 Apr 2004


Boyd Alexander Price - Director (Inactive)

Appointment date: 26 Apr 2004

Termination date: 08 Feb 2005

Address: Murrays Bay, Auckland,

Address used since 26 Apr 2004


Alexander Price Boyd - Director (Inactive)

Appointment date: 26 Apr 2004

Termination date: 26 Apr 2004

Address: Murrays Bay, Auckland,

Address used since 26 Apr 2004

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