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Worldwise Travellers Health Limited

Type: NZ Limited Company (Ltd)
9429037058692
NZBN
1105512
Company Number
Registered
Company Status
Current address
197 Whitaker Street
Te Aroha
Te Aroha 3320
New Zealand
Other address (Address For Share Register) used since 02 Feb 2012
66b Macfarlane Street
Hamilton East
Hamilton 3216
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Jun 2017
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 02 Dec 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Shaw, Marc Timothy Malcolm Claudelands
Hamilton
3214
New Zealand
Directors

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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