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 22 Feb 2025, 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.
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
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 07 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Other (Other) | Leonard Craig Barker |
Forrest Hill North Shore City 0620 New Zealand |
26 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Glenn Antony Kearney | 26 Apr 2004 - 27 Jun 2010 | |
Individual | Boyd, Katherine Alice |
Devonport North Shore Auckland 1309 |
26 Apr 2004 - 27 Jun 2010 |
Individual | Veldmeyer, Cynthia Louise |
Murrays Bay Auckland New Zealand |
26 Apr 2004 - 21 May 2012 |
Other | Null - Glenn Antony Kearney | 26 Apr 2004 - 27 Jun 2010 | |
Individual | Boyd, Alexander Price |
Murrays Bay Auckland |
26 Apr 2004 - 27 Jun 2010 |
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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