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Wellnomics Limited

Type: NZ Limited Company (Ltd)
9429038150791
NZBN
844353
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
114 Montreal Street
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 22 Feb 2019

Wellnomics Limited was registered on 17 Feb 1997 and issued a New Zealand Business Number of 9429038150791. This registered LTD company has been supervised by 4 directors: Kevin James Taylor - an active director whose contract started on 17 Feb 1997,
Anna Patricia Taylor - an inactive director whose contract started on 01 Oct 2013 and was terminated on 01 Jan 2021,
Anthony James William Howard - an inactive director whose contract started on 01 Feb 2013 and was terminated on 31 May 2014,
Robert Van Nobelen - an inactive director whose contract started on 17 Feb 1997 and was terminated on 28 Aug 2013.
As stated in BizDb's data (updated on 17 Mar 2024), the company uses 1 address: 114 Montreal Street, Sydenham, Christchurch, 8023 (category: registered, physical).
Up to 22 Feb 2019, Wellnomics Limited had been using Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch as their registered address.
BizDb identified old names used by the company: from 17 Feb 1997 to 10 May 2006 they were called Niche Software Limited.
A total of 8769230 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 8694230 shares are held by 2 entities, namely:
Taylor, Kevin James (an individual) located at New Brighton, Christchurch postcode 8083,
Taylormoore, Jennifer Margaret (an individual) located at Springvale, Whanganui postcode 4501.
Then there is a group that consists of 2 shareholders, holds 0.11% shares (exactly 10000 shares) and includes
Taylor, Anna Patricia - located at Parklands, Christchurch,
Anna Taylor - located at Parklands, Christchurch.
The 3rd share allotment (65000 shares, 0.74%) belongs to 1 entity, namely:
Taylor, Kevin James, located at New Brighton, Christchurch (an individual). Wellnomics Limited was categorised as "Computer software publishing" (ANZSIC J542010).

Addresses

Previous addresses

Address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 21 Jan 2015 to 22 Feb 2019

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 07 May 2012 to 21 Jan 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Registered & physical address used from 17 May 2007 to 07 May 2012

Address: C/-p S Alexander & Associates Ltd, Unit, 1 Amuri Park, Cnr Churchill St & Bealey, Ave, Christchurch

Registered & physical address used from 05 May 2006 to 17 May 2007

Address: 2nd Floor, 119 Wrights Road, Christchurch

Registered & physical address used from 20 Apr 2004 to 05 May 2006

Address: Paget & Associates, 68 Durham Street, Christchurch

Registered address used from 11 Apr 2000 to 20 Apr 2004

Address: Paget & Associates, 68 Durham Street, Christchurch

Physical address used from 17 Feb 1997 to 20 Apr 2004

Contact info
64 21 646573
14 Feb 2019 Phone
kevin@wellnomics.com
14 Feb 2019 Email
https://www.wellnomics.com
14 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 8769230

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8694230
Individual Taylor, Kevin James New Brighton
Christchurch
8083
New Zealand
Individual Taylormoore, Jennifer Margaret Springvale
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Taylor, Anna Patricia Parklands
Christchurch
8083
New Zealand
Director Anna Patricia Taylor Parklands
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 65000
Individual Taylor, Kevin James New Brighton
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Nobelen, Robert Christchurch
Individual Taylor, Anna Patricia Parklands
Christchurch
8083
New Zealand
Individual Taylor, Anna Patricia Parklands
Christchurch
8083
New Zealand
Individual Van Nobelen, Robert Christchurch

New Zealand
Individual Van Nobelen, Robert Christchurch

New Zealand
Individual Foster, Trevor Raymond Burnside
Christchurch
8053
New Zealand
Individual Bolton, Nicholas David Hindmarsh Merivale
Christchurch
8014
New Zealand
Individual Taylor, Kevin James Christchurch
8044
New Zealand
Individual Taylor, Kevin James Christchurch
Individual Watson, Barbara Kaye Casebrook
Christchurch
8051
New Zealand
Individual Van Nobelen, Robert Christchurch
Individual Owens, Wayne Avonhead
Christchurch
8042
New Zealand
Individual Gray, Colin Christchurch
Entity B.w.s. Trustee Company Limited
Shareholder NZBN: 9429033984117
Company Number: 1843745
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Individual Smith, Brent Washington Belfast
Christchurch

New Zealand
Individual Brown, Susan Clare Ilam
Christchurch
8041
New Zealand
Individual McMillan, Graham Robert Halswell
Christchurch
8025
New Zealand
Entity B.w.s. Trustee Company Limited
Shareholder NZBN: 9429033984117
Company Number: 1843745
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Individual Gray, Colin Christchurch
Directors

Kevin James Taylor - Director

Appointment date: 17 Feb 1997

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 01 Apr 2012


Anna Patricia Taylor - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 01 Jan 2021

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 01 Oct 2013


Anthony James William Howard - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 31 May 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Feb 2013


Robert Van Nobelen - Director (Inactive)

Appointment date: 17 Feb 1997

Termination date: 28 Aug 2013

Address: Christchurch, 8061 New Zealand

Address used since 22 May 2008

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