Luminary Wellness Limited was started on 17 Sep 2014 and issued an NZ business identifier of 9429041416150. The registered LTD company has been managed by 1 director, named Shane Butler - an active director whose contract began on 17 Sep 2014.
According to our data (last updated on 18 Mar 2024), the company uses 1 address: 175 Okura River Road, Rd 2, Auckland, 0792 (category: physical, registered).
Up until 26 Mar 2020, Luminary Wellness Limited had been using Flat 1, 33 Glenvar Road, Torbay, Auckland as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Butler, Shane (a director) located at Rd 2, Auckland postcode 0792. Luminary Wellness Limited is classified as "Clinical massage service" (business classification Q853915).
Principal place of activity
175 Okura River Road, Rd 2, Auckland, 0792 New Zealand
Previous addresses
Address #1: Flat 1, 33 Glenvar Road, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 20 Nov 2017 to 26 Mar 2020
Address #2: 110 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 20 Sep 2016 to 20 Nov 2017
Address #3: Suite 2, 7 Ascension Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 17 Sep 2014 to 20 Sep 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 15 Dec 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Butler, Shane |
Rd 2 Auckland 0792 New Zealand |
17 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butler, Stacey |
Campbells Bay Auckland 0630 New Zealand |
17 Sep 2014 - 11 Nov 2017 |
Shane Butler - Director
Appointment date: 17 Sep 2014
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 05 Dec 2019
Address: Campbells Bay, Auckland, 0630 New Zealand
Address: Torbay, Auckland, 0630 New Zealand
Address used since 11 Nov 2017
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