Worldwise Travellers Health Limited, a registered company, was incorporated on 01 Dec 2000. 9429037058692 is the number it was issued. This company has been run by 1 director, named Marc Timothy Malcolm Shaw - an active director whose contract began on 01 Dec 2000.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (registered address),
150 Grantham Street, Hamilton Central, Hamilton, 3204 (physical address),
150 Grantham Street, Hamilton Central, Hamilton, 3204 (service address),
66B Macfarlane Street, Hamilton East, Hamilton, 3216 (other address) among others.
Worldwise Travellers Health Limited had been using 66B Macfarlane Street, Hamilton East, Hamilton as their registered address up until 02 Dec 2021.
One entity owns all company shares (exactly 100 shares) - Shaw, Marc Timothy Malcolm - located at 3204, Claudelands, Hamilton.
Previous addresses
Address #1: 66b Macfarlane Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 21 Jun 2017 to 02 Dec 2021
Address #2: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand
Registered & physical address used from 13 Feb 2012 to 21 Jun 2017
Address #3: Cooper Naylor, 272 Ngaroto Rd, Rd3, Ohaupo New Zealand
Physical & registered address used from 30 Jun 2010 to 13 Feb 2012
Address #4: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland New Zealand
Registered & physical address used from 09 Nov 2005 to 30 Jun 2010
Address #5: Patten Brumby, Chartered Accountants, 293 Lincoln Road, Henderson, Auckland
Registered & physical address used from 01 Dec 2000 to 09 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Shaw, Marc Timothy Malcolm |
Claudelands Hamilton 3214 New Zealand |
01 Dec 2000 - |
Marc Timothy Malcolm Shaw - Director
Appointment date: 01 Dec 2000
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 09 Feb 2012
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