General information
Wellness House Limited
Type: NZ Limited Company (Ltd)9429030608566
New Zealand Business Number
3900916
Company Number
Registered
Company Status
109426377
GST Number
R892240 - Recreation Ground Operation - Except Sporting
Industry classification codes with description
Wellness House Limited (New Zealand Business Number 9429030608566) was launched on 27 Jun 2012. 2 addresses are currently in use by the company: 46 Nor'east Drive, Northcross, Auckland, 0632 (type: physical, registered). 70 Unsworth Drive, Unsworth Heights, Auckland had been their registered address, until 18 Jul 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sophistech Co Limited (an entity) located at Northcross, Auckland postcode 0632. "Recreation ground operation - except sporting" (ANZSIC R892240) is the classification the ABS issued Wellness House Limited. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Nor'east Drive, Northcross, Auckland, 0632 | Physical & registered & service | 18 Jul 2017 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Natalie Chevenkova
Northcross, Auckland, 0632
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - current |
|
Andrei Chevenkov
Unsworth Heights, Auckland, 0632
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - 11 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Unsworth Drive, Unsworth Heights, Auckland, 0632 | Registered & physical | 27 Jun 2012 - 18 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sophistech Co Limited Shareholder NZBN: 9429038036101 Entity (NZ Limited Company) |
Northcross Auckland 0632 |
27 Jun 2012 - current |
Ultimate Holding Company
| Effective Date | 09 Jul 2017 |
| Name | Sophistech Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 867946 |
| Country of origin | NZ |
Location
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