Wealth & Wellness Trustee Limited, a registered company, was started on 14 Nov 2014. 9429041482339 is the NZ business identifier it was issued. This company has been managed by 6 directors: Joanne Mcmaster-Finch - an active director whose contract started on 28 Jun 2023,
Bushi Lu - an active director whose contract started on 28 Jun 2023,
Merryn Anne O'malley - an active director whose contract started on 28 Jun 2023,
Adam Brent Coleman - an active director whose contract started on 28 Jun 2023,
John Lowther - an inactive director whose contract started on 11 Apr 2018 and was terminated on 02 Aug 2023.
Last updated on 12 May 2024, the BizDb database contains detailed information about 1 address: Level 10,, 34 Shortland Street, Auckland Central, 1140 (types include: registered, service).
One entity owns all company shares (exactly 100 shares) - Oakway Trustee Holdings Limited - located at 1140, Christchurch Central, Christchurch.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Oakway Trustee Holdings Limited Shareholder NZBN: 9429048394321 |
Christchurch Central Christchurch 8011 New Zealand |
20 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowther, John |
Half Moon Bay Auckland 2012 New Zealand |
11 Apr 2018 - 20 Jul 2023 |
| Entity | Good Mammon Trustee Limited Shareholder NZBN: 9429041098639 Company Number: 4970879 |
Auckland Central Auckland 1010 New Zealand |
14 Nov 2014 - 11 Apr 2018 |
| Entity | Good Mammon Trustee Limited Shareholder NZBN: 9429041098639 Company Number: 4970879 |
Auckland Central Auckland 1010 New Zealand |
14 Nov 2014 - 11 Apr 2018 |
Joanne Mcmaster-finch - Director
Appointment date: 28 Jun 2023
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 28 Jun 2023
Bushi Lu - Director
Appointment date: 28 Jun 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 28 Jun 2023
Merryn Anne O'malley - Director
Appointment date: 28 Jun 2023
Address: Rd 6, Prebbleton, 7676 New Zealand
Address used since 28 Jun 2023
Adam Brent Coleman - Director
Appointment date: 28 Jun 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 28 Jun 2023
John Lowther - Director (Inactive)
Appointment date: 11 Apr 2018
Termination date: 02 Aug 2023
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 11 Apr 2018
Matthew Joseph Mckinley - Director (Inactive)
Appointment date: 14 Nov 2014
Termination date: 11 Apr 2018
Address: Te Atatu, Auckland, 1141 New Zealand
Address used since 14 Nov 2014
Eclairs Childcare (henderson) Limited
Level 10, The Dorchester Build
Te Tiaki Trust Limited
Level 10, The Dorchester Build
Pynenburg Trustees Limited
Level 14
Markgraaff Trustee Limited
Level 10, The Dorchester Build
Private Estates Nz Limited
Level 10, The Dorchester Build
Eclairs Childcare Limited
Level 10, The Dorchester Build