The Health And Wealth Coy Limited

The Health and Wealth Coy Limited, a registered company, was incorporated on 12 Nov 1971. 9429040570976 is the business number it was issued. "Electrical services" (ANZSIC E323220) is how the company was classified. The company has been supervised by 2 directors: Graham Royce Mclean - an active director whose contract started on 16 Oct 1991,
Margaret Ann Mclean - an inactive director whose contract started on 16 Oct 1991 and was terminated on 23 Dec 1993.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 17 Olney Court, One Tree Point, Whangarei, 0188 (registered address),
17 Olney Court, One Tree Point, Whangarei, 0188 (physical address),
17 Olney Court, One Tree Point, Whangarei, 0188 (service address),
17 Olney Court, One Tree Point, One Tree Point, 0118 (postal address) among others.
The Health and Wealth Coy Limited had been using 19 Ashmore Crescent, Warkworth, Auckland as their registered address until 12 Jul 2022.
Old names used by this company, as we managed to find at BizDb, included: from 20 Jan 1993 to 24 Aug 1999 they were named Mclean-Lydford Limited, from 12 Nov 1971 to 20 Jan 1993 they were named Waiheke Electrical and Hardware Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.02%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4999 shares (99.98%).

Principal place of activity

17 Olney Court, One Tree Point, One Tree Point, 0118 New Zealand

Previous addresses

Address #1: 19 Ashmore Crescent, Warkworth, Auckland, 0910 New Zealand

Registered & physical address used from 13 Jul 2021 to 12 Jul 2022

Address #2: 19 Tamatea Drive, Snells Beach, Snells Beach, 0920 New Zealand

Physical address used from 05 Apr 2016 to 13 Jul 2021

Address #3: 19 Tamatea Drive, Snells Beach, Snells Beach, 0920 New Zealand

Registered address used from 31 Mar 2016 to 13 Jul 2021

Address #4: 34b Coquette Street, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 07 Aug 2014 to 31 Mar 2016

Address #5: 34b Coquette Street, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 28 Jul 2014 to 07 Aug 2014

Address #6: 34b Coquette Street, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 28 Jul 2014 to 05 Apr 2016

Address #7: 2/255 Jervois Road, Herne Bay, Auckland, 1001 New Zealand

Physical address used from 12 Jul 2011 to 28 Jul 2014

Address #8: 2/255 Jervois Road, Herne Bay, Auckland, 1001 New Zealand

Registered address used from 09 Aug 2010 to 28 Jul 2014

Address #9: 3a Valecrest Place, Glenfield, North Shore City, Auckland New Zealand

Physical address used from 08 Sep 2008 to 12 Jul 2011

Address #10: 3a Valecrest Place, Glenfield, North Shore City, Auckland New Zealand

Registered address used from 08 Sep 2008 to 09 Aug 2010

Address #11: 8 Birchwood Grove, Greenhithe, Auckland

Physical & registered address used from 07 Aug 2007 to 08 Sep 2008

Address #12: 25 Francis Street, Takapuna, North Shore, Auckland

Physical & registered address used from 05 Jul 2002 to 07 Aug 2007

Address #13: 224b Forrest Hill Road, Forrest Hill, North Shore, Auckland

Physical address used from 31 Oct 2001 to 31 Oct 2001

Address #14: 1/28 Powrie Street, Glenfield, North Shore, Auckland

Physical address used from 31 Oct 2001 to 05 Jul 2002

Address #15: 224 B Forrest Hill Road, Forrest Hill, North Shore, Auckland

Registered address used from 31 Oct 2001 to 05 Jul 2002

Address #16: 224b Forrest Hill Road, North Shore, Auckland

Physical address used from 24 Aug 2000 to 31 Oct 2001

Address #17: 2/45 Marehen Drive, Red Beach, Whangaparaoa

Registered address used from 20 Oct 1999 to 31 Oct 2001

Address #18: 2/45 Marehen Drive, Red Beach, Whangaparaoa

Physical address used from 20 Aug 1999 to 24 Aug 2000

Address #19: 2/45 Marellen Drive, Red Beach, Whangaparaoa

Registered address used from 03 Sep 1998 to 20 Oct 1999

Address #20: 13 Oaktree Avenue, Browns Bay, Auckland

Physical address used from 08 Aug 1997 to 08 Aug 1997

Address #21: 2/45 Marellen Drive, Red Beach, Whangaparaoa

Physical address used from 08 Aug 1997 to 20 Aug 1999

Address #22: 13 Oaktree Avenue, Browns Bay, Auckland

Registered address used from 08 Aug 1997 to 03 Sep 1998

Address #23: Lynfield Tax Consultancy, Lynfield Shopping Centre, Auckland 4

Registered address used from 05 Aug 1995 to 08 Aug 1997

Graham Royce Mclean - Director

Appointment date: 16 Oct 1991

Margaret Ann Mclean - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 23 Dec 1993