Central Wellness Limited was launched on 09 Mar 2015 and issued an NZ business identifier of 9429041641798. This registered LTD company has been run by 4 directors: Alice May Van Zijl - an active director whose contract started on 09 Mar 2015,
Keith Lawson Abbott - an active director whose contract started on 09 Mar 2015,
Angela Sally Ryley - an active director whose contract started on 01 Aug 2019,
John Graeme Ryley - an active director whose contract started on 01 Aug 2019.
According to BizDb's data (updated on 25 Apr 2024), the company uses 1 address: 48D Earnscleugh Road, Bridge Hill, Alexandra, 9320 (types include: registered, physical).
Up to 16 Aug 2022, Central Wellness Limited had been using 10 Mcmurray Place, Clyde, Clyde as their registered address.
A total of 100 shares are allotted to 5 groups (6 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Abbott, Keith Lawson (a director) located at Clyde, Clyde postcode 9330.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Van Zijl, Alice May - located at Clyde, Clyde.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Ryley, John Graeme, located at Bridge Hill, Alexandra (an individual). Central Wellness Limited has been classified as "Clinic - medical - general practice" (ANZSIC Q851110).
Previous addresses
Address: 10 Mcmurray Place, Clyde, Clyde, 9330 New Zealand
Registered & physical address used from 12 Oct 2016 to 16 Aug 2022
Address: 44 Perriam Place, Rd 3, Cromwell, 9383 New Zealand
Registered & physical address used from 03 Dec 2015 to 12 Oct 2016
Address: 4 Big Stone Road, Rd 1, Brighton, 9091 New Zealand
Registered & physical address used from 09 Mar 2015 to 03 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Abbott, Keith Lawson |
Clyde Clyde 9330 New Zealand |
09 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Van Zijl, Alice May |
Clyde Clyde 9330 New Zealand |
09 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ryley, John Graeme |
Bridge Hill Alexandra 9320 New Zealand |
01 Aug 2019 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Ryley, Angela Sally |
Bridge Hill Alexandra 9320 New Zealand |
01 Aug 2019 - |
| Shares Allocation #5 Number of Shares: 78 | |||
| Individual | Ryley, Angela Sally |
Bridge Hill Alexandra 9320 New Zealand |
01 Aug 2019 - |
| Individual | Ryley, John Graeme |
Bridge Hill Alexandra 9320 New Zealand |
01 Aug 2019 - |
Alice May Van Zijl - Director
Appointment date: 09 Mar 2015
Address: Clyde, Clyde, 9330 New Zealand
Address used since 04 Oct 2016
Keith Lawson Abbott - Director
Appointment date: 09 Mar 2015
Address: Clyde, Clyde, 9330 New Zealand
Address used since 04 Oct 2016
Angela Sally Ryley - Director
Appointment date: 01 Aug 2019
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 01 Aug 2019
John Graeme Ryley - Director
Appointment date: 01 Aug 2019
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 01 Aug 2019
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