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Well For Life Limited

Type: NZ Limited Company (Ltd)
9429036425433
NZBN
1223097
Company Number
Registered
Company Status
082779442
GST Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
157 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Delivery & invoice & postal & office address used since 25 Jul 2019
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 28 Apr 2021

Well For Life Limited, a registered company, was started on 09 Jul 2002. 9429036425433 is the New Zealand Business Number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company has been classified. The company has been supervised by 7 directors: Martin Paul Denby - an active director whose contract started on 13 Oct 2004,
Alexander Warren Groarke - an active director whose contract started on 13 Oct 2004,
Esther Mary Quinn - an active director whose contract started on 11 Aug 2023,
Kieran Paul Turner - an inactive director whose contract started on 01 Oct 2005 and was terminated on 31 Jul 2008,
Yvonne Dunn - an inactive director whose contract started on 09 Jul 2002 and was terminated on 29 Jun 2007.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Well For Life Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address until 28 Apr 2021.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 4000 shares (40 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4000 shares (40 per cent). Finally the next share allocation (2000 shares 20 per cent) made up of 1 entity.

Addresses

Principal place of activity

157 Jervois Road, Herne Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 26 Jul 2017 to 28 Apr 2021

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 26 Jul 2016 to 26 Jul 2017

Address #3: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 08 Aug 2012 to 26 Jul 2016

Address #4: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 16 May 2012 to 08 Aug 2012

Address #5: C/-dowsett Easton, 8 Hibiscus Coast Highway, Rd 3, Silverdale 0993 New Zealand

Registered address used from 07 Sep 2009 to 16 May 2012

Address #6: C/-dowsett Easton, 8 Hibiscus Coast Highway, Rd 3, Silverdale New Zealand

Physical address used from 07 Sep 2009 to 16 May 2012

Address #7: 88 Jervois Road, Ponsonby, Auckland, 1011

Registered & physical address used from 05 Mar 2009 to 07 Sep 2009

Address #8: 88 Jervois Road, Ponsonby, Auckland

Registered address used from 26 Aug 2008 to 05 Mar 2009

Address #9: 14 Normanby Road, Mt Eden, Auckland

Registered address used from 08 Aug 2003 to 26 Aug 2008

Address #10: 14 Normanby Road, Mt Eden, Auckland

Physical address used from 08 Aug 2003 to 05 Mar 2009

Address #11: 16 Normanby Road, Mt Eden, Auckland

Registered & physical address used from 09 Jul 2002 to 08 Aug 2003

Contact info
64 9 3612396
Phone
64 274 285648
21 Jul 2021 Phone
64 9 3612376
25 Jul 2019 Fax
info@wellforlife.co.nz
25 Jul 2019 General use
esther@wellforlife.co.nz
25 Jul 2019 Manager
www.wellforlife.co.nz
25 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Mpd Limited
Shareholder NZBN: 9429036301119
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 4000
Entity (NZ Limited Company) Wlg Limited
Shareholder NZBN: 9429036106752
Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Quinn, Esther Mary Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Platts-mills, Sarah Pamela Rd 3
Silverdale
0993
New Zealand
Individual Warring, Penelope Elizabeth Mt Eden
Auckland
Individual Turner, Kieran Paul Onehunga
Auckland
Other Null - Alison Mary Worger
Individual Worger, Peter Geoffrey Milford
Auckland
0620
New Zealand
Entity Sw Trust Services (ten) Limited
Shareholder NZBN: 9429031705530
Company Number: 2386129
Other Marcus Platts-mills Rd 3
Silverdale
0993
New Zealand
Individual Dunn, Yvonne Marie Hillsborough
Auckland
Other Alison Mary Worger
Individual Platts-mills, Sarah Pamela Rd 3
Silverdale
0993
New Zealand
Entity Sw Trust Services (ten) Limited
Shareholder NZBN: 9429031705530
Company Number: 2386129
Directors

Martin Paul Denby - Director

Appointment date: 13 Oct 2004

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Jul 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Aug 2009


Alexander Warren Groarke - Director

Appointment date: 13 Oct 2004

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 11 Aug 2015


Esther Mary Quinn - Director

Appointment date: 11 Aug 2023

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 Aug 2023


Kieran Paul Turner - Director (Inactive)

Appointment date: 01 Oct 2005

Termination date: 31 Jul 2008

Address: Onehunga, Auckland,

Address used since 25 Aug 2006


Yvonne Dunn - Director (Inactive)

Appointment date: 09 Jul 2002

Termination date: 29 Jun 2007

Address: Hillsborough, Auckland,

Address used since 09 Jul 2002


Penelope Elizabeth Warring - Director (Inactive)

Appointment date: 09 Jul 2002

Termination date: 18 Jun 2005

Address: Mt Eden, Auckland,

Address used since 09 Jul 2002


Antony Vriens - Director (Inactive)

Appointment date: 09 Jul 2002

Termination date: 01 Jun 2003

Address: Takapuna, Auckland,

Address used since 09 Jul 2002

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