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All About Health & Wellness Limited

Type: NZ Limited Company (Ltd)
9429038793424
NZBN
604657
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
101 Churchill Drive
Crofton Downs
Wellington 6035
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jul 2012
101 Churchill Drive
Crofton Downs
Wellington 6035
New Zealand
Physical & registered & service address used since 07 Aug 2012

All About Health & Wellness Limited was launched on 29 Mar 1994 and issued a number of 9429038793424. The registered LTD company has been run by 4 directors: John William Haywood - an active director whose contract began on 29 Mar 1994,
Patricia Anne Sullivan - an active director whose contract began on 09 Apr 2008,
Rosemary Iris Hill - an inactive director whose contract began on 29 Jun 2000 and was terminated on 31 Jan 2004,
Judith Maree Haywood - an inactive director whose contract began on 29 Mar 1994 and was terminated on 29 Jun 2000.
According to BizDb's database (last updated on 11 Apr 2024), this company filed 1 address: 101 Churchill Drive, Crofton Downs, Wellington, 6035 (types include: physical, registered).
Up to 07 Aug 2012, All About Health & Wellness Limited had been using Shop 3 Churchill Drive Shopping Centre, 120-134 Churchill Drive, Crofton Downs, Wellington as their registered address.
BizDb found more names for this company: from 29 Mar 1994 to 08 Apr 2008 they were named Kapiti Coast Physical Rehabilitation Limited.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Haywood, John William (an individual) located at Crofton Downs, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Sullivan, Patricia Anne - located at Crofton Downs, Wellington. All About Health & Wellness Limited has been classified as "Health service nec" (business classification Q859940).

Addresses

Principal place of activity

101 Churchill Drive, Crofton Downs, Wellington, 6035 New Zealand


Previous addresses

Address #1: Shop 3 Churchill Drive Shopping Centre, 120-134 Churchill Drive, Crofton Downs, Wellington New Zealand

Registered address used from 07 Aug 2008 to 07 Aug 2012

Address #2: 50 Pembroke Road,, Northland, Wellington 6005 New Zealand

Physical address used from 15 Apr 2008 to 07 Aug 2012

Address #3: 50 Pembroke Road, Northland, Wellington 6005, New Zealand

Registered address used from 15 Apr 2008 to 07 Aug 2008

Address #4: 27 Hardinge Road, Napier

Physical address used from 19 Jul 2005 to 15 Apr 2008

Address #5: 27 Hardinge Road, Napier

Registered address used from 14 Sep 2004 to 15 Apr 2008

Address #6: Kendons, Chartered Accoutants, 69 Rutherford Street, Lower Hutt

Registered address used from 15 Sep 2000 to 14 Sep 2004

Address #7: 9 Ashridge Road, Napier

Physical address used from 01 Jul 1997 to 19 Jul 2005

Address #8: Kendons, Chartered Accoutants, 69 Rutherford Street, Lower Hutt

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 04 4792800
Phone
enquiry@allabouthealth.co.nz
Email
www.allabouthealth.co.nz
16 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Haywood, John William Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Sullivan, Patricia Anne Crofton Downs
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Rosemary Iris Napier
Directors

John William Haywood - Director

Appointment date: 29 Mar 1994

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 24 Sep 2011


Patricia Anne Sullivan - Director

Appointment date: 09 Apr 2008

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 24 Sep 2011


Rosemary Iris Hill - Director (Inactive)

Appointment date: 29 Jun 2000

Termination date: 31 Jan 2004

Address: Napier,

Address used since 29 Jun 2000


Judith Maree Haywood - Director (Inactive)

Appointment date: 29 Mar 1994

Termination date: 29 Jun 2000

Address: Whangaparaoa,

Address used since 29 Mar 1994

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