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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mallowes, Merilyn Rae |
Howick New Zealand |
03 Mar 2008 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Mallowes, David Wayne |
Howick Auckland 2014 New Zealand |
14 Oct 1996 - |
Shares Allocation #3 Number of Shares: 32 | |||
Other (Other) | Beyond 2000 Trust |
Howick |
03 Mar 2008 - |
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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