Wellnz Limited

Wellnz Limited, a registered company, was launched on 01 Jul 2002. 9429036430826 is the NZBN it was issued. "Claim assessment service" (ANZSIC K642020) is how the company has been categorised. This company has been managed by 9 directors: Matthew Riddle - an active director whose contract started on 19 Apr 2010,
Anthony James Bridgman - an active director whose contract started on 02 Jan 2020,
Marcus Henry James Pearson - an inactive director whose contract started on 02 Jan 2020 and was terminated on 25 Jun 2021,
Allan Charles Morris - an inactive director whose contract started on 06 Oct 2006 and was terminated on 10 Dec 2019,
Cliff Mccord - an inactive director whose contract started on 26 Jan 2016 and was terminated on 25 Nov 2019.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: Level 11, Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: registered, physical).
Wellnz Limited had been using Level 18, 151 Queen Street, Auckland as their physical address up until 28 Oct 2020.
Other names used by this company, as we established at BizDb, included: from 16 Apr 2003 to 01 Mar 2006 they were called Injury Management Nz Limited, from 01 Jul 2002 to 16 Apr 2003 they were called Britteman Holdings Limited.
One entity owns all company shares (exactly 10000 shares) - Marsh Limited - located at 1010, 15 Customs Street West, Auckland.

Principal place of activity

Level 18, 151 Queen Street, Auckland, 1140 New Zealand

Previous addresses

Address #1: Level 18, 151 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 29 Jan 2020 to 28 Oct 2020

Address #2: Level 5, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 17 Dec 2009 to 29 Jan 2020

Address #3: Level 1, 4 Hobson Street, Auckland

Registered address used from 24 Jul 2007 to 17 Dec 2009

Address #4: Level 1, 4 Hobson Street, Auckland

Physical address used from 23 Jul 2007 to 17 Dec 2009

Address #5: Nicholas Associates, Level 1, 63 Ponsonby Road, Auckland

Registered address used from 01 Jul 2002 to 24 Jul 2007

Address #6: Nicholas Associates, Level 1, 63 Ponsonby Road, Auckland

Physical address used from 01 Jul 2002 to 23 Jul 2007

Previous Shareholders

Ultimate Holding Company

Matthew Riddle - Director

Appointment date: 19 Apr 2010

Anthony James Bridgman - Director

Appointment date: 02 Jan 2020

Marcus Henry James Pearson - Director (Inactive)

Appointment date: 02 Jan 2020

Termination date: 25 Jun 2021

Allan Charles Morris - Director (Inactive)

Appointment date: 06 Oct 2006

Termination date: 10 Dec 2019

Cliff Mccord - Director (Inactive)

Appointment date: 26 Jan 2016

Termination date: 25 Nov 2019

Leo Demer - Director (Inactive)

Appointment date: 15 Jun 2007

Termination date: 31 Dec 2018

ASIC Name: Jardine Lloyd Thompson Pty Ltd

Brian Ross Blackman - Director (Inactive)

Appointment date: 01 Jul 2002

Termination date: 30 Dec 2015

Brian Patrick Carpenter - Director (Inactive)

Appointment date: 15 Jun 2007

Termination date: 07 May 2013

Raymond Murray Andrew - Director (Inactive)

Appointment date: 15 Jun 2007

Termination date: 01 Jan 2012