Wellmax Investments Limited, a registered company, was started on 27 Aug 1992. 9429038956799 is the NZ business number it was issued. The company has been supervised by 9 directors: Kerri Jean Smith - an active director whose contract began on 20 Sep 2016,
Janet Daphne Snow - an active director whose contract began on 30 Sep 2016,
Peter Gordon Snow - an active director whose contract began on 30 Sep 2016,
Julie Ellen Snow - an inactive director whose contract began on 04 May 2018 and was terminated on 24 May 2021,
John Francis Springford - an inactive director whose contract began on 12 Nov 1998 and was terminated on 23 Sep 2016.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (type: registered, physical).
Wellmax Investments Limited had been using Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings as their physical address until 05 Sep 2012.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 800 shares (80%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (20%).
Previous addresses
Address: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand
Physical & registered address used from 26 Aug 2002 to 05 Sep 2012
Address: Brown Webb, Chartered Accountants, 111 E Avenue Road, Hastings
Physical address used from 06 Jun 1997 to 26 Aug 2002
Address: 108 Kelfield Place, Hastings
Registered address used from 06 Jun 1997 to 26 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Other (Other) | P G & J D Snow Investments Inc |
Chilliwack, Bc V2P 7Z5 Canada |
27 Aug 1992 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Other (Other) | P G & J D Snow Investments Inc |
Chilliwack, Bc V2P 7Z5 Canada |
27 Aug 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Springford, John Francis |
Havelock North 4130 New Zealand |
27 Aug 1992 - 23 Sep 2016 |
Kerri Jean Smith - Director
Appointment date: 20 Sep 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 20 Sep 2016
Janet Daphne Snow - Director
Appointment date: 30 Sep 2016
Address: Chilliwack, British Columbia, V2r 0y1, Canada
Address used since 16 Aug 2022
Address: Chilliwack, Bc, V2R 0Y1 Canada
Address used since 25 Aug 2021
Address: Chilliwack, B.c., VZR 0Y1 Canada
Address used since 14 Aug 2020
Address: Chilliwack, B.c., V2P 7Z5 Canada
Address used since 30 Sep 2016
Peter Gordon Snow - Director
Appointment date: 30 Sep 2016
Address: Chilliwack, British Columbia, V2R 0Y1 Canada
Address used since 15 Sep 2022
Address: Chilliwack, Bc, V2R 0Y1 Canada
Address used since 25 Aug 2021
Address: Chilliwack, B.c., V2R 0Y1 Canada
Address used since 14 Aug 2020
Address: Chilliwack, B.c., V2P 7Z5 Canada
Address used since 30 Sep 2016
Julie Ellen Snow - Director (Inactive)
Appointment date: 04 May 2018
Termination date: 24 May 2021
Address: Chilliwack Bc, V2R 0B6 Canada
Address used since 14 Aug 2020
Address: Te Awa, Napier, 4110 New Zealand
Address used since 04 May 2018
Address: Chilliwack Bc, V2R 0Y1 Canada
Address used since 21 Aug 2019
John Francis Springford - Director (Inactive)
Appointment date: 12 Nov 1998
Termination date: 23 Sep 2016
Address: Havelock North, 4130 New Zealand
Address used since 12 Nov 2014
Robyn Denise Laughton - Director (Inactive)
Appointment date: 01 Aug 1999
Termination date: 23 Sep 2016
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 14 Aug 2013
Trevor Leonard Webb - Director (Inactive)
Appointment date: 01 Aug 1999
Termination date: 22 Jun 2010
Address: Hastings, 4120 New Zealand
Address used since 01 Aug 1999
Evelyn Julia Maxwell - Director (Inactive)
Appointment date: 27 Aug 1992
Termination date: 01 Aug 1999
Address: Hastings,
Address used since 27 Aug 1992
Herbert Lawrence Maxwell - Director (Inactive)
Appointment date: 27 Aug 1992
Termination date: 01 Aug 1999
Address: Hastings,
Address used since 27 Aug 1992
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