Performance Wellbeing Limited was started on 22 Jul 2014 and issued a business number of 9429041314463. The registered LTD company has been run by 4 directors: John Lewis Quinn - an active director whose contract began on 22 Jul 2014,
Sarah Angela Anticich - an inactive director whose contract began on 01 Apr 2020 and was terminated on 05 Jul 2023,
Gemma Michelle Mccaw - an inactive director whose contract began on 22 Jul 2014 and was terminated on 20 Jun 2023,
Anna Maree Bowden - an inactive director whose contract began on 22 Jul 2014 and was terminated on 01 Apr 2020.
As stated in our information (last updated on 01 Apr 2024), the company uses 1 address: 19 Mallard Place Brookhaven, Woolston, Christchurch, 8023 (type: physical, service).
Up to 25 Jul 2018, Performance Wellbeing Limited had been using 32 Sunline Avenue, Lincoln, Lincoln as their registered address.
BizDb identified previous aliases used by the company: from 07 Jul 2014 to 17 Jul 2018 they were named 100 Percent Project Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Quinn, John Lewis (a director) located at Woolston, Christchurch postcode 8023.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Flynn, Gemma Michelle - located at Woolston, Christchurch. Performance Wellbeing Limited is classified as "Social and interpersonal skill training" (business classification P821940).
Previous addresses
Address: 32 Sunline Avenue, Lincoln, Lincoln, 7608 New Zealand
Registered & physical address used from 28 Nov 2016 to 25 Jul 2018
Address: 30 Cassidy Avenue, Lincoln, Lincoln, 7608 New Zealand
Physical & registered address used from 19 Nov 2015 to 28 Nov 2016
Address: 63 Mcmahon Drive, Halswell, Christchurch, 8025 New Zealand
Physical & registered address used from 22 Jul 2014 to 19 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Quinn, John Lewis |
Woolston Christchurch 8023 New Zealand |
22 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Flynn, Gemma Michelle |
Woolston Christchurch 8023 New Zealand |
22 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anticich, Sarah Angela |
Woolston Christchurch 8023 New Zealand |
23 Nov 2020 - 19 Jul 2023 |
| Individual | Bowden, Anna Maree |
Parklands Christchurch 8083 New Zealand |
22 Jul 2014 - 23 Nov 2020 |
John Lewis Quinn - Director
Appointment date: 22 Jul 2014
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 22 Jul 2014
Sarah Angela Anticich - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 05 Jul 2023
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 01 Apr 2020
Gemma Michelle Mccaw - Director (Inactive)
Appointment date: 22 Jul 2014
Termination date: 20 Jun 2023
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 04 Sep 2014
Anna Maree Bowden - Director (Inactive)
Appointment date: 22 Jul 2014
Termination date: 01 Apr 2020
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 22 Jul 2014
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