Wellness Associates Private Limited

Type: NZ Limited Company (Ltd)

9429042340089
NZBN

5991335
Company Number

Registered
Company Status

No Abn Number
Australian Business Number

H451260
Industry classification code

Takeaway Food Retailing
Industry classification description

Current address

20 Target Road
Totara Vale
Auckland 0629
New Zealand
Other address (Address For Share Register) used since 09 May 2016

35/437 B Albany Highway
Albany
Auckland 0632
New Zealand
Registered address used since 09 May 2016

G1/10 Robert Ross Place
Clendon Park, Manurewa
Auckland 2103
New Zealand
Physical & service address used since 07 Apr 2020

Last updated: 26 Feb 2024

Wellness Associates Private Limited, a registered company, was launched on 09 May 2016. 9429042340089 is the NZ business identifier it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company has been classified. This company has been supervised by 5 directors: Ajish Joseph - an active director whose contract began on 09 May 2016,
Saya Paul - an inactive director whose contract began on 13 Mar 2018 and was terminated on 27 Jan 2020,
Amrutha Mathew - an inactive director whose contract began on 13 Mar 2018 and was terminated on 25 Jan 2020,
Prince Jose Sebastian - an inactive director whose contract began on 15 Mar 2019 and was terminated on 25 Jan 2020,
Judy Jacob - an inactive director whose contract began on 09 May 2016 and was terminated on 13 Mar 2018.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: G1/10 Robert Ross Place, Clendon Park, Manurewa, Auckland, 2103 (physical address),
G1/10 Robert Ross Place, Clendon Park, Manurewa, Auckland, 2103 (service address),
20 Target Road, Totara Vale, Auckland, 0629 (other address),
35/437 B Albany Highway, Albany, Auckland, 0632 (registered address) among others.
Wellness Associates Private Limited had been using 35/437 B Albany Highway, Albany, Auckland as their physical address until 07 Apr 2020.
A total of 400 shares are issued to 7 shareholders (4 groups). The first group consists of 100 shares (25 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (25 per cent). Finally the 3rd share allotment (100 shares 25 per cent) made up of 2 entities.

Addresses

Previous address

Address #1: 35/437 B Albany Highway, Albany, Auckland, 0632 New Zealand

Physical address used from 09 May 2016 to 07 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: May

Annual return last filed: 28 Jun 2020

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 100
Individual	Paul, Saya	Massey Auckland 0614 New Zealand	15 Mar 2018 -
Director	Saya Paul	Massey Auckland 0614 New Zealand	15 Mar 2018 -
Shares Allocation #2 Number of Shares: 100
Director	Joseph, Ajish	Albany, North Shore Auckland 0632 New Zealand	09 Jan 2021 -
Shares Allocation #3 Number of Shares: 100
Individual	Mathew, Amrutha	New Lynn Auckland 0600 New Zealand	15 Mar 2018 -
Director	Amrutha Mathew	New Lynn Auckland 0600 New Zealand	15 Mar 2018 -
Shares Allocation #4 Number of Shares: 100
Individual	Sebastian, Prince Jose	Henderson Auckland 0610 New Zealand	27 Apr 2019 -
Director	Prince Jose Sebastian	Henderson Auckland 0610 New Zealand	27 Apr 2019 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Jacob, Judy	North Shore 0632 New Zealand	09 Jan 2021 - 09 Jan 2021
Individual	Jacob, Judy	Albany, North Shore Auckland 0632 New Zealand	09 May 2016 - 10 Nov 2020
Director	Joseph, Ajish	Albany, North Shore Auckland 0632 New Zealand	10 Nov 2020 - 23 Dec 2020
Individual	Raj, Mathew	Totara Vale Auckland 0629 New Zealand	09 May 2016 - 15 Mar 2018