Shortcuts

Wellness & Longevity Health Centre Limited

Type: NZ Limited Company (Ltd)
9429040888385
NZBN
21809
Company Number
Registered
Company Status
Current address
127b Park Road
Miramar
Wellington 6022
New Zealand
Registered & physical & service address used since 09 Jan 2015

Wellness & Longevity Health Centre Limited, a registered company, was started on 20 Feb 1969. 9429040888385 is the number it was issued. This company has been managed by 4 directors: Derek John Devey - an active director whose contract started on 27 Sep 1979,
Jillian Louise Preston - an inactive director whose contract started on 23 Sep 2005 and was terminated on 31 Mar 2022,
Honor Bright - an inactive director whose contract started on 31 Aug 1996 and was terminated on 01 Sep 1997,
Meryl Joy Kirkham - an inactive director whose contract started on 27 Sep 1979 and was terminated on 31 Aug 1996.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 127B Park Road, Miramar, Wellington, 6022 (types include: registered, physical).
Wellness & Longevity Health Centre Limited had been using Solve Accounting Ltd, 33 Ellesmere Avenue, Miramar, Wellington as their registered address up until 09 Jan 2015.
More names used by the company, as we identified at BizDb, included: from 20 Feb 1969 to 19 Mar 1998 they were named Derek Pratt & Co Limited.
One entity owns all company shares (exactly 3000 shares) - Devey, Derek John - located at 6022, Melrose.

Addresses

Previous addresses

Address: Solve Accounting Ltd, 33 Ellesmere Avenue, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 15 Nov 2013 to 09 Jan 2015

Address: 33 Ellesmere Avenue, Miramar, Wellington 6022

Registered address used from 06 Nov 2009 to 06 Nov 2009

Address: Affordable Business Solutions Ltd, 33 Ellesmere Avenue, Miramar, Wellington 6022 New Zealand

Registered address used from 06 Nov 2009 to 06 Nov 2009

Address: Affordable Business Solutions Ltd, 33 Ellesmere Avenue, Miramar, Wellington 6022 New Zealand

Physical address used from 06 Nov 2009 to 15 Nov 2013

Address: Focus Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane

Registered & physical address used from 25 Sep 2005 to 06 Nov 2009

Address: 20kilbirnie Plaza (previously Baycourt), Kilbirnie, Wellington

Registered address used from 06 Oct 2001 to 25 Sep 2005

Address: 20 Kilbirnie Plaza (previously Baycourt), Kilbirnie, Wellington

Physical address used from 06 Oct 2001 to 06 Oct 2001

Address: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane

Physical address used from 06 Oct 2001 to 25 Sep 2005

Address: 20 Baycourt, Kilbirnie, Wellington

Registered & physical address used from 08 Sep 1999 to 06 Oct 2001

Address: 50 Buckingham Street, Wellington

Registered address used from 09 Oct 1996 to 08 Sep 1999

Address: 50 Buckingham Tce, Wellington

Registered address used from 15 Apr 1994 to 09 Oct 1996

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Devey, Derek John Melrose

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Preston, Jillian Louise Kilbirnie
Wellington

New Zealand
Directors

Derek John Devey - Director

Appointment date: 27 Sep 1979

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 30 Oct 2009


Jillian Louise Preston - Director (Inactive)

Appointment date: 23 Sep 2005

Termination date: 31 Mar 2022

Address: Melrose, Wellington, 6022 New Zealand

Address used since 30 Oct 2009


Honor Bright - Director (Inactive)

Appointment date: 31 Aug 1996

Termination date: 01 Sep 1997

Address: Melrose, Wellington,

Address used since 31 Aug 1996


Meryl Joy Kirkham - Director (Inactive)

Appointment date: 27 Sep 1979

Termination date: 31 Aug 1996

Address: Lyall Bay,

Address used since 27 Sep 1979

Nearby companies

Plumbdeal Limited
127b Park Road

Songs From The Inside Nz Limited
127b Park Road

A & R Holdings Wellington Limited
127b Park Road

Water Closet Limited
127b Park Road

Helfen (2002) Limited
127 Park Road

Miramar Tyres Limited
Unit 2, 124 Park Road