General information
Wales Health Limited
Type: NZ Limited Company (Ltd)9429031108553
New Zealand Business Number
3379421
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F331950 - Skin Wholesaling
C185170 - Toothpaste Mfg
Industry classification codes with description
Wales Health Limited (issued a business number of 9429031108553) was launched on 30 May 2011. 5 addresess are currently in use by the company: 120 Remuera Road, Remuera, Auckland, 1050 (type: postal, delivery). 1 Grange Road, Mount Eden, Auckland had been their physical address, until 16 Jun 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mowbray, Mary Helen Elise (a director) located at Parnell, Auckland postcode 1052. "Skin wholesaling" (business classification F331950) is the category the Australian Bureau of Statistics issued Wales Health Limited. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 120 Remuera Road, Remuera, Auckland, 1050 | Registered | 30 May 2011 |
| 120 Remuera Road, Remuera, Auckland, 1050 | Physical & service | 16 Jun 2017 |
| 120 Remuera Road, Remuera, Auckland, 1050 | Postal & office | 28 May 2019 |
| 120 Remuera Rd, Parnell, Auckland, 1052 | Delivery | 28 May 2019 |
Contact info
64 27 5524020
Phone (Phone)
mary@dhclinic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.prefresh.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Helen Elise Mowbray
Parnell, Auckland, 1052
Address used since 30 May 2011 |
Director | 30 May 2011 - current |
|
Meghan Irene Louise Wales
Parnell, Auckland, 1052
Address used since 30 May 2011 |
Director | 30 May 2011 - 04 Oct 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 120 Remuera Rd, Parnell, Auckland, 1052 | Delivery | 28 May 2019 |
Principal place of activity
| 120 Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 1 Grange Road, Mount Eden, Auckland, 1024 | Physical | 07 Jun 2013 - 16 Jun 2017 |
| 7 Bank Street, Mount Eden, Auckland, 1024 | Physical | 30 May 2011 - 07 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mowbray, Mary Helen Elise Director |
Parnell Auckland 1052 |
30 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wales, Meghan Irene Louise Individual |
Parnell Auckland 1052 |
30 May 2011 - 04 Oct 2016 |
|
Meghan Irene Louise Wales Director |
Parnell Auckland 1052 |
30 May 2011 - 04 Oct 2016 |
Location
Companies nearby
 |
Mowbray Dental Limited 120 Remuera Road |
|
Langstone Dental Group Limited 120 Remuera Road |
|
The Oral Care Company Limited 120 Remuera Road |
|
Domain Surgery Limited Level1 |
|
Redsea Enterprises Limited 118 Remuera Road |
|
Newmarket Family Dental Care Limited 3 / 118 Remuera Road |
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