Well In Touch Limited was registered on 20 Jun 2016 and issued a number of 9429042415008. This registered LTD company has been run by 6 directors: Aaron Francis Muggeridge - an active director whose contract started on 28 Sep 2020,
Lisa Jane Muggeridge - an active director whose contract started on 28 Sep 2020,
Vicky Maree Bowrey - an active director whose contract started on 10 Dec 2021,
Anne Michelle Walters - an inactive director whose contract started on 20 Jun 2016 and was terminated on 10 Dec 2021,
Basil Gerard Walters - an inactive director whose contract started on 20 Jun 2016 and was terminated on 10 Dec 2021.
According to BizDb's database (updated on 15 Mar 2024), this company uses 1 address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 (category: registered, physical).
Up to 09 Nov 2021, Well In Touch Limited had been using 3 Harris St, Pukekohe as their registered address.
BizDb found former names for this company: from 17 Jun 2016 to 29 Jun 2016 they were named Fab 3 Limited.
A total of 171348 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 42837 shares are held by 1 entity, namely:
Bowrey, Daryll Neil (an individual) located at Grafton, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 42837 shares) and includes
Bowrey, Vicky Maree - located at Grafton, Auckland.
The 3rd share allocation (85674 shares, 50%) belongs to 2 entities, namely:
Muggeridge, Aaron Francis, located at Mangere Bridge, Auckland (a director),
Muggeridge, Lisa Jane, located at Mangere Bridge, Auckland (a director). Well In Touch Limited was classified as "Wholesale trade nec Exporting Building & Other related goods" (ANZSIC F373970).
Principal place of activity
4b Pacific Street, Waiuku, Waiuku, 2123 New Zealand
Previous address
Address #1: 3 Harris St, Pukekohe, 2340 New Zealand
Registered & physical address used from 20 Jun 2016 to 09 Nov 2021
Basic Financial info
Total number of Shares: 171348
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 42837 | |||
Individual | Bowrey, Daryll Neil |
Grafton Auckland 1023 New Zealand |
20 Dec 2021 - |
Shares Allocation #2 Number of Shares: 42837 | |||
Individual | Bowrey, Vicky Maree |
Grafton Auckland 1023 New Zealand |
20 Dec 2021 - |
Shares Allocation #3 Number of Shares: 85674 | |||
Director | Muggeridge, Aaron Francis |
Mangere Bridge Auckland 2022 New Zealand |
09 Oct 2020 - |
Director | Muggeridge, Lisa Jane |
Mangere Bridge Auckland 2022 New Zealand |
09 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walters, Anne Michelle |
Rd 3 Waiuku 2683 New Zealand |
20 Jun 2016 - 20 Dec 2021 |
Individual | Walters, Basil Gerard |
Rd 3 Waiuku 2683 New Zealand |
20 Jun 2016 - 20 Dec 2021 |
Individual | Wharfe, Fiona |
Waiuku Waiuku 2123 New Zealand |
20 Jun 2016 - 09 Oct 2020 |
Aaron Francis Muggeridge - Director
Appointment date: 28 Sep 2020
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 28 Sep 2020
Lisa Jane Muggeridge - Director
Appointment date: 28 Sep 2020
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 28 Sep 2020
Vicky Maree Bowrey - Director
Appointment date: 10 Dec 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Dec 2021
Anne Michelle Walters - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 10 Dec 2021
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 20 Jun 2016
Basil Gerard Walters - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 10 Dec 2021
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 20 Jun 2016
Fiona Wharfe - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 05 Oct 2020
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 20 Jun 2016
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