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The Wellness Centre Limited

Type: NZ Limited Company (Ltd)
9429038217944
NZBN
830890
Company Number
Removed
Company Status
Current address
100 Mellons Bay Rd
Howick
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Nov 2005
100 Mellons Bay Rd
Howick
Auckland New Zealand
Registered & physical & service address used since 30 Nov 2005

The Wellness Centre Limited, a removed company, was launched on 14 Oct 1996. 9429038217944 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named David Wayne Mallowes - an active director whose contract began on 14 Oct 1996.
Last updated on 30 Jun 2023, our data contains detailed information about 1 address: 100 Mellons Bay Rd, Howick, Auckland (type: registered, physical).
The Wellness Centre Limited had been using 160 Great South Road, Papatoetoe, Auckland as their registered address until 30 Nov 2005.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 67 shares (67 per cent). Lastly the 3rd share allocation (32 shares 32 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 160 Great South Road, Papatoetoe, Auckland

Registered address used from 11 Apr 2000 to 30 Nov 2005

Address #2: Unichem Huntes Plaza Pharmacy, Hunters Plaza, Shop 1, Papatoetoe

Registered address used from 24 Nov 1999 to 11 Apr 2000

Address #3: 160 Great South Road, Papatoetoe, Auckland

Registered address used from 09 Nov 1998 to 24 Nov 1999

Address #4: 160 Great South Road, Papatoetoe, Auckland

Physical address used from 09 Nov 1998 to 09 Nov 1998

Address #5: Unichem Hunters Plaza Pharmacy, Hunters Plaza, Shop 11, Papatoetoe

Physical address used from 09 Nov 1998 to 30 Nov 2005

Contact info
64 27 5277667
Phone
epharmacy@xtra.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mallowes, Merilyn Rae Howick

New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Mallowes, David Wayne Howick
Auckland 2014

New Zealand
Shares Allocation #3 Number of Shares: 32
Other (Other) Beyond 2000 Trust Howick
Directors

David Wayne Mallowes - Director

Appointment date: 14 Oct 1996

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 19 Sep 2009

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