General information
Global Health And Wellness Trustee Limited
Type: NZ Limited Company (Ltd)9429031539319
New Zealand Business Number
2484650
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description
Global Health and Wellness Trustee Limited (issued a business number of 9429031539319) was launched on 11 May 2010. 5 addresess are currently in use by the company: Private Bag 94200, Howick, 2145 (type: postal, office). 743 Great South Road, Wiri, Manukau 2104 had been their registered address, up to 04 Sep 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Australasian Conference Association Ltd (an other) located at Wahroonga, Nsw 2076, Australia. "Financial asset investing" (business classification K624010) is the classification the ABS issued to Global Health and Wellness Trustee Limited. The Businesscheck data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 18 Fencible Drive, Howick, 2014 | Physical & registered & service | 04 Sep 2012 |
| Private Bag 94200, Howick, 2145 | Postal | 26 Apr 2019 |
| 18 Fencible Drive, Howick, Auckland, 2014 | Office & delivery | 26 Apr 2019 |
Contact info
64 9 2501770
Phone (Phone)
graemedrinkall@adventist.org.nz
Email
deon.joubert@sanitarium.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Allan Jackson
Cooranbong, Nsw, 2265
Address used since 21 Jan 2022
Berkley Vale Nsw,
Address used since 01 Jan 1970
Terrigal, Nsw 2260,
Address used since 11 May 2010
Berkley Vale Nsw,
Address used since 01 Jan 1970 |
Director | 11 May 2010 - current |
|
John Edilson
Merivale, Christchurch, 8014
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - current |
|
Jean-pierre Theron
Karaka, Papakura, 2113
Address used since 19 Oct 2018
Rd 5, Papakura, 2585
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
|
Dianne Sika-paotonu
Churton Park, Wellington, 6037
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - current |
|
Jannie Francois Keet
Cooranbong, New South Wales, 2265
Address used since 09 Aug 2021 |
Director | 09 Aug 2021 - current |
|
Kheir Boutros
Manurewa, Auckland, 2105
Address used since 09 Aug 2021 |
Director | 09 Aug 2021 - current |
|
Rodney Graeme Brady
Wahroonga,
Address used since 01 Jan 1970
Point Clare, Nsw 2250,
Address used since 11 May 2010
Wahroonga,
Address used since 01 Jan 1970 |
Director | 11 May 2010 - 22 Jul 2021 |
|
Graeme Lindan Drinkall
Wattle Downs, Auckland, 2103
Address used since 27 Aug 2012 |
Director | 11 May 2010 - 18 Dec 2020 |
|
Maurice Curtis
Mangere Bridge, Auckland, 2022
Address used since 03 Apr 2014 |
Director | 26 Aug 2013 - 31 Dec 2018 |
|
Schalk Pierre Van Heerden
Birkenhead, Auckland,
Address used since 11 May 2010 |
Director | 11 May 2010 - 26 Aug 2013 |
|
Nicolaas Marthinus Johannes Grobler
Arkles Bay, Whangaparaoa 0932,
Address used since 11 May 2010 |
Director | 11 May 2010 - 18 Jul 2012 |
Addresses
Principal place of activity
| 18 Fencible Drive , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 743 Great South Road, Wiri, Manukau 2104 | Registered & physical | 11 May 2010 - 04 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
June
Financial report filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Australasian Conference Association Ltd Other (Other) |
Wahroonga Nsw 2076, Australia |
11 May 2010 - current |
Ultimate Holding Company
| Effective Date | 27 Apr 2016 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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|
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|
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|
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|
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|
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