General information
Creative Wellness NZ Limited
Type: NZ Limited Company (Ltd)9429031484411
New Zealand Business Number
2528408
Company Number
Registered
Company Status
C184140 - Vitamin Product Mfg
Industry classification codes with description
Creative Wellness Nz Limited (New Zealand Business Number 9429031484411) was started on 23 Jun 2010. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Laxmi Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Mehta, Saku (an individual) located at Epsom, Auckland 1023,
Mehta, Atul (an individual) located at Epsom, Auckland 1023. "Vitamin product mfg" (ANZSIC C184140) is the category the ABS issued to Creative Wellness Nz Limited. The Businesscheck information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Atul Mehta
Epsom, Auckland, 1023
Address used since 25 Jul 2013 |
Director | 25 Jul 2013 - current |
|
Jeff Spearman
Whenuapai, Auckland, 0618
Address used since 12 Jul 2022 |
Director | 12 Jul 2022 - current |
|
Denis Cameron Kay
Onetangi, Waiheke Island, 1081
Address used since 12 Aug 2013 |
Director | 25 Jul 2013 - 05 May 2023 |
|
Alan Blyth
Clevedon, 2582
Address used since 01 Sep 2020
Rd 2, Clevedon, 2582
Address used since 22 May 2018 |
Director | 22 May 2018 - 12 Jul 2022 |
|
William James Bracks
Te Puke, Te Puke, 3119
Address used since 25 Jul 2013 |
Director | 25 Jul 2013 - 31 Jul 2015 |
|
Michael John Cushman
Beach Haven, North Shore City 0626,
Address used since 23 Jun 2010 |
Director | 23 Jun 2010 - 31 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 16 Nov 2015 - 01 Apr 2019 |
| 62c Diana Drive, Glenfield, Auckland | Registered & physical | 23 Jun 2010 - 16 Nov 2015 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Laxmi Trust Limited Shareholder NZBN: 9429030960312 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Aug 2014 - current |
|
Mehta, Saku Individual |
Epsom Auckland 1023 |
23 Jun 2010 - current |
|
Mehta, Atul Individual |
Epsom Auckland 1023 |
23 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Simon Individual |
Epsom Auckland |
23 Jun 2010 - 12 Aug 2014 |
|
Chandon Investments Limited Shareholder NZBN: 9429034652893 Company Number: 1664218 Entity |
12 Aug 2014 - 04 Nov 2014 | |
|
Trusts 1000 Limited Shareholder NZBN: 9429031534222 Company Number: 2488849 Entity |
Newmarket Auckland 1023 |
06 Nov 2015 - 19 Jun 2018 |
|
Chandon Investments Limited Shareholder NZBN: 9429034652893 Company Number: 1664218 Entity |
12 Aug 2014 - 04 Nov 2014 | |
|
Kay, Denis Individual |
Onetangi Waiheke Island 1081 |
23 Jun 2010 - 21 Dec 2016 |
|
Bain, David Wallace Individual |
Parnell Auckland 1010 |
12 Aug 2014 - 19 Aug 2015 |
|
Bain, David Wallace Individual |
Rotorua 3010 |
06 Nov 2015 - 19 Jun 2018 |
|
Bain, David Wallace Individual |
Rotorua 3010 |
06 Nov 2015 - 19 Jun 2018 |
|
Trusts 1000 Limited Shareholder NZBN: 9429031534222 Company Number: 2488849 Entity |
Newmarket Auckland 1023 |
06 Nov 2015 - 19 Jun 2018 |
|
Cushman, Michael John Individual |
Beach Haven North Shore City 0626 |
23 Jun 2010 - 12 Aug 2014 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
23 Jun 2010 - 12 Aug 2014 | |
|
Trusts 1000 Limited Shareholder NZBN: 9429031534222 Company Number: 2488849 Entity |
12 Aug 2014 - 19 Aug 2015 | |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
23 Jun 2010 - 12 Aug 2014 | |
|
Trusts 1000 Limited Shareholder NZBN: 9429031534222 Company Number: 2488849 Entity |
12 Aug 2014 - 19 Aug 2015 | |
|
Hogan, Graeme Richard Individual |
Northcote Auckland |
23 Jun 2010 - 06 Nov 2016 |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |
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