General information

Wealthhealth Limited

Type: NZ Limited Company (Ltd)
9429030792289
New Zealand Business Number
3725695
Company Number
Registered
Company Status
M696285 - Sales Advisory Service
Industry classification codes with description

Wealthhealth Limited (issued an NZ business number of 9429030792289) was started on 15 Feb 2012. 2 addresses are in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, physical). 10 Domain Road, Whakatane had been their registered address, up until 15 Dec 2020. Wealthhealth Limited used more aliases, namely: Coupland Group Limited from 13 Feb 2012 to 19 Oct 2016. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 24 shares (20% of shares), namely:
Coupland, Fiona Louise (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 24 shares); it includes
Coupland, Craig Nicholas (a director) - located at Papamoa Beach, Papamoa. Next there is the 3rd group of shareholders, share allotment (36 shares, 30%) belongs to 1 entity, namely:
Coupland, Craig Nicholas, located at Papamoa Beach, Papamoa (a director). "Sales advisory service" (ANZSIC M696285) is the classification the Australian Bureau of Statistics issued to Wealthhealth Limited. Businesscheck's information was updated on 13 Mar 2024.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Service & physical 28 Nov 2017
10 Domain Road, Whakatane, 3120 Registered 15 Dec 2020
Directors
Name and Address Role Period
Craig Nicholas Coupland
Papamoa Beach, Papamoa, 3118
Address used since 07 Dec 2020
Papamoa Beach, Papamoa, 3118
Address used since 19 Oct 2016
Director 15 Feb 2012 - current
Stuart Christopher Harris
Gate Pa, Tauranga, 3112
Address used since 01 Apr 2020
Director 01 Apr 2020 - 22 Sep 2022
Addresses
Previous address Type Period
10 Domain Road, Whakatane, 3120 Registered 28 Nov 2017 - 15 Dec 2020
141 Cameron Road, Tauranga, 3110 Physical & registered 27 Nov 2012 - 28 Nov 2017
L B Dawson & Associates Limited, 1st Floor, 126 Eleventh Avenue, Tauranga, 3140 Registered & physical 15 Feb 2012 - 27 Nov 2012
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Coupland, Fiona Louise
Individual
Papamoa Beach
Papamoa
3118
15 Feb 2012 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Coupland, Craig Nicholas
Director
Papamoa Beach
Papamoa
3118
15 Feb 2012 - current
Shares Allocation #3 Number of Shares: 36
Shareholder Name Address Period
Coupland, Craig Nicholas
Director
Papamoa Beach
Papamoa
3118
15 Feb 2012 - current
Shares Allocation #4 Number of Shares: 36
Shareholder Name Address Period
Coupland, Fiona Louise
Individual
Papamoa Beach
Papamoa
3118
15 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Harris, Stuart Christopher
Individual
Gate Pa
Tauranga
3112
09 Apr 2020 - 27 Sep 2022
Harris, Renee Claire
Individual
Gate Pa
Tauranga
3112
09 Apr 2020 - 27 Sep 2022
Location
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