Wellness Now Limited was registered on 18 Jun 1997 and issued a New Zealand Business Number of 9429038077227. The registered LTD company has been managed by 4 directors: Veronica Jean Lawrence - an active director whose contract started on 26 Jun 2019,
Allen Glonek - an inactive director whose contract started on 07 Jul 1999 and was terminated on 01 Jun 2019,
Veronica Lawrence - an inactive director whose contract started on 23 May 2000 and was terminated on 08 Sep 2014,
Veronica Jean Lawrence - an inactive director whose contract started on 18 Jun 1997 and was terminated on 17 Feb 2000.
According to BizDb's data (last updated on 16 Apr 2024), this company filed 1 address: Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 (type: registered, physical).
Up to 27 Mar 2007, Wellness Now Limited had been using C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Mcnair As Executor, Richard Andrew Gordon (an individual) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Lawrence, Veronica - located at Bellevue, Tauranga.
Previous addresses
Address: C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland
Physical & registered address used from 20 Dec 2003 to 27 Mar 2007
Address: 22 A Fenwick Avenue, Milford
Registered address used from 11 Apr 2000 to 20 Dec 2003
Address: 31 Henley Road, Mt Eden, Auckland
Physical address used from 03 Apr 2000 to 03 Apr 2000
Address: Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland
Physical address used from 03 Apr 2000 to 20 Dec 2003
Address: 31 Henley Road, Mt Eden, Auckland
Registered address used from 03 Apr 2000 to 11 Apr 2000
Address: 22 A Fenwick Avenue, Milford
Registered & physical address used from 01 Jul 1999 to 03 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Mcnair As Executor, Richard Andrew Gordon |
Titirangi Auckland 0604 New Zealand |
29 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Lawrence, Veronica |
Bellevue Tauranga 3110 New Zealand |
18 Jun 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcnair, Richard Andrew Gordon |
Titirangi Auckland 0604 New Zealand |
18 Sep 2020 - 29 Oct 2021 |
| Individual | Glonek, Allen |
Manly Whangaparaoa 0930 New Zealand |
18 Jun 1997 - 18 Sep 2020 |
| Individual | Glonek, Allen |
Manly Whangaparaoa 0930 New Zealand |
18 Jun 1997 - 18 Sep 2020 |
Veronica Jean Lawrence - Director
Appointment date: 26 Jun 2019
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 23 Jul 2021
Address: Thames, Thames, 3500 New Zealand
Address used since 26 Jun 2019
Allen Glonek - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 01 Jun 2019
Address: Whangaparaoa, Auckland, 0930 New Zealand
Address used since 01 Jan 2006
Veronica Lawrence - Director (Inactive)
Appointment date: 23 May 2000
Termination date: 08 Sep 2014
Address: Whangaparaoa, Auckland, 0930 New Zealand
Address used since 01 Jan 2006
Veronica Jean Lawrence - Director (Inactive)
Appointment date: 18 Jun 1997
Termination date: 17 Feb 2000
Address: Birkenhead, Auckland,
Address used since 18 Jun 1997
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