One Wellness Limited was launched on 05 Oct 2015 and issued a New Zealand Business Number of 9429042008637. This registered LTD company has been supervised by 1 director, named Punyada Khamsaard - an active director whose contract started on 05 Oct 2015.
As stated in BizDb's data (updated on 20 Mar 2024), this company registered 1 address: 175A Te Atatu Road, Te Atatu South, Auckland, 0610 (types include: physical, service).
Until 12 Oct 2022, One Wellness Limited had been using 4/556 Te Atatu Road, Te Atatu Peninsula, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Khamsaard, Punyada (a director) located at Te Atatu South, Auckland postcode 0610. One Wellness Limited has been categorised as "Massage therapy service" (ANZSIC Q853950).
Principal place of activity
3093 Great North Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 4/556 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 12 Jan 2021 to 12 Oct 2022
Address #2: 4/554 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 09 Dec 2020 to 12 Jan 2021
Address #3: 175a Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand
Physical address used from 21 Oct 2019 to 09 Dec 2020
Address #4: 175 Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand
Registered address used from 01 Apr 2019 to 11 Oct 2019
Address #5: 175 Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand
Physical address used from 01 Apr 2019 to 21 Oct 2019
Address #6: 3093 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered address used from 12 Oct 2017 to 01 Apr 2019
Address #7: 3093 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical address used from 11 Oct 2016 to 01 Apr 2019
Address #8: 68 Opanuku Road, Henderson Valley, Auckland, 0612 New Zealand
Registered address used from 05 Oct 2015 to 12 Oct 2017
Address #9: 68 Opanuku Road, Henderson Valley, Auckland, 0612 New Zealand
Physical address used from 05 Oct 2015 to 11 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Khamsaard, Punyada |
Te Atatu South Auckland 0610 New Zealand |
05 Oct 2015 - |
Punyada Khamsaard - Director
Appointment date: 05 Oct 2015
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 14 Oct 2019
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 05 Oct 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 04 Oct 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 18 Mar 2019
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