General information

Wellness Brands New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030478688
New Zealand Business Number
4056041
Company Number
Registered
Company Status
G424340 - Toy Retailing
Industry classification codes with description

Wellness Brands New Zealand Limited (issued a New Zealand Business Number of 9429030478688) was incorporated on 12 Oct 2012. 2 addresses are currently in use by the company: 56 Wroots Road, Kennedys Bush, Christchurch, 8025 (type: physical, registered). Wellness Brands New Zealand Limited used more names, namely: Lively Minds Limited from 26 Nov 2012 to 17 Sep 2021, Little Kids Company (2012) Limited (12 Oct 2012 to 26 Nov 2012). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Vertue, Evan (a director) located at Kennedys Bush, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ballenden, Elizabeth Ann (a director) - located at Kennedys Bush, Christchurch. "Toy retailing" (business classification G424340) is the classification the ABS issued to Wellness Brands New Zealand Limited. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
56 Wroots Road, Kennedys Bush, Christchurch, 8025 Physical & registered & service 12 Oct 2012
Contact info
64 21 327078
Phone (Phone)
evertue@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Elizabeth Ann Ballenden
Kennedys Bush, Christchurch, 8025
Address used since 12 Oct 2012
Director 12 Oct 2012 - current
Evan Vertue
Kennedys Bush, Christchurch, 8025
Address used since 01 Jan 1970
Director 12 Oct 2012 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vertue, Evan
Director
Kennedys Bush
Christchurch
8025
12 Oct 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ballenden, Elizabeth Ann
Director
Kennedys Bush
Christchurch
8025
12 Oct 2012 - current
Location
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