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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Haywood, John William |
Crofton Downs Wellington 6035 New Zealand |
29 Mar 1994 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Sullivan, Patricia Anne |
Crofton Downs Wellington 6035 New Zealand |
09 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Rosemary Iris |
Napier |
29 Mar 1994 - 14 Jul 2005 |
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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