1Life Well-Being Consultancy Limited, a registered company, was started on 18 Apr 2016. 9429042292494 is the NZBN it was issued. "Social and interpersonal skill training" (business classification P821940) is how the company has been classified. The company has been supervised by 5 directors: Andrea Trethowen - an active director whose contract began on 18 Apr 2016,
Andrea Ruth Mcgregor-Dawson - an active director whose contract began on 18 Apr 2016,
Andrea Dawson - an active director whose contract began on 18 Apr 2016,
David Edward James Trethowen - an active director whose contract began on 30 Sep 2022,
William Allan Mcgregor-Dawson - an inactive director whose contract began on 18 Apr 2016 and was terminated on 06 Aug 2019.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 19 George Deane Place, Greenhithe, Auckland, 0632 (category: registered, service).
1Life Well-Being Consultancy Limited had been using 29 Virginia Street, Henderson, Auckland as their registered address until 30 May 2022.
Former names for the company, as we identified at BizDb, included: from 22 May 2022 to 19 Jul 2022 they were called Youth Matter Wellbeing Limited, from 23 May 2018 to 22 May 2022 they were called Youth Matter Mentoring and Wellbeing Limited and from 23 May 2016 to 23 May 2018 they were called Youth Matter Consultancy Limited.
A single entity controls all company shares (exactly 100 shares) - Two Worlds Collided Limited - located at 0632, Te Atatu Peninsula, Auckland.
Principal place of activity
29 Virginia Street, Henderson, Auckland, 0612 New Zealand
Previous address
Address #1: 29 Virginia Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 18 Apr 2016 to 30 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Two Worlds Collided Limited Shareholder NZBN: 9429049398991 |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcgregor-dawson, Andrea Ruth |
Henderson Auckland 0612 New Zealand |
18 Apr 2016 - 15 Jun 2021 |
Ultimate Holding Company
Andrea Trethowen - Director
Appointment date: 18 Apr 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Oct 2023
Andrea Ruth Mcgregor-dawson - Director
Appointment date: 18 Apr 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 18 Apr 2016
Andrea Dawson - Director
Appointment date: 18 Apr 2016
Address: Henderson, Auckland, 0610 New Zealand
Address used since 22 May 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 18 Apr 2016
David Edward James Trethowen - Director
Appointment date: 30 Sep 2022
Address: Henderson, Auckland, 0610 New Zealand
Address used since 30 Sep 2022
William Allan Mcgregor-dawson - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 06 Aug 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 18 Apr 2016
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