General information
New Zealand Wholistic Health And Wellbeing Company Limited
Type: NZ Limited Company (Ltd)9429032538540
New Zealand Business Number
2177789
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
New Zealand Wholistic Health and Wellbeing Company Limited (issued an NZ business identifier of 9429032538540) was registered on 31 Oct 2008. 5 addresess are currently in use by the company: Suite 2, Level 6, 57 Fort Street, Auckland, 1010 (type: physical, service). 124 Pah Road, Royal Oak, Auckland had been their physical address, up to 30 Nov 2020. New Zealand Wholistic Health and Wellbeing Company Limited used more aliases, namely: Sdac South Pacific Charitable Fund Limited from 31 Oct 2008 to 14 Mar 2012. 3180651 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3180646 shares (100% of shares), namely:
New Zealand Conference Association (an other) located at Royal Oak, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (5 shares); it includes
New Zealand Conference Association (an other) - located at Royal Oak, Auckland. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Pah Road, Royal Oak, Auckland, 1023 | Registered | 07 Nov 2012 |
| Suite 2, Level6, 57 Fort Street, Auckland, 1010 | Postal & office & delivery | 20 Nov 2020 |
| Suite 2, Level 6, 57 Fort Street, Auckland, 1010 | Physical & service | 30 Nov 2020 |
Contact info
64 0800 222949
Phone (Phone)
info@vitalityworks.co.nz
Email
No website
Website
www.vitalityworks.health
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Allan Jackson
Cooranbong, Nsw, 2265
Address used since 21 Jan 2022
Berkeley Vale Nsw, 2261
Address used since 01 Jan 1970
Terrigal, Nsw 2260,
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - current |
|
Julie Gay Judd
Launceston Tasmania, 7250
Address used since 18 Jul 2022
Kilsyth Vic, 3137
Address used since 21 Nov 2013
Berkeley Vale, 2261
Address used since 01 Jan 1970 |
Director | 21 Nov 2013 - current |
|
Jean-pierre Theron
Karaka, Papakura, 2113
Address used since 19 Oct 2018
Clevedon, 2585
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Dianne Sika-paotonu
Churton Park, Wellington, 6037
Address used since 13 Nov 2018 |
Director | 13 Nov 2018 - current |
|
Jannie Francois Keet
Cooranbong, New South Wales, 2265
Address used since 09 Aug 2021 |
Director | 09 Aug 2021 - current |
|
John Edilson
Merivale, Christchurch, 8014
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
Point Clare, Nsw 2250,
Address used since 31 Oct 2008
Berkeley Vale, 2261
Address used since 01 Jan 1970 |
Director | 31 Oct 2008 - 22 Jul 2021 |
|
Glenn Calvyn Townend
Wahroonga, 2076
Address used since 07 Aug 2015
Berkeley Vale, 2261
Address used since 01 Jan 1970 |
Director | 07 Aug 2015 - 22 Jul 2021 |
|
Graeme Lindan Drinkall
Wattle Downs, 2103
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - 18 Dec 2020 |
|
Maurice Anthony Curtis
Mangere Bridge, Auckland, 2022
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 13 Dec 2018 |
|
Barry David Oliver
Cooranbong, Nsw 2265,
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - 14 Jul 2015 |
|
Ronald Douglas William Davidson
The Gardens, Auckland, 2105
Address used since 14 Mar 2012 |
Director | 14 Mar 2012 - 31 Jul 2012 |
|
Kelvin Peuser
Brightwaters Nsw, 2264
Address used since 27 Nov 2009 |
Director | 27 Nov 2009 - 14 Mar 2012 |
|
John Stilinovic
Tumbi Umbi, 2261
Address used since 27 Nov 2009 |
Director | 27 Nov 2009 - 14 Mar 2012 |
|
Ronald Leslie Herbert
Westleigh, NSW
Address used since 27 Nov 2009 |
Director | 27 Nov 2009 - 14 Mar 2012 |
Addresses
Principal place of activity
| Suite 2, Level6, 57 Fort Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 124 Pah Road, Royal Oak, Auckland, 1023 | Physical | 07 Nov 2012 - 30 Nov 2020 |
| 743 Great South Road, Wiri, Manukau, 2104 | Physical & registered | 07 Dec 2009 - 07 Nov 2012 |
| C/-hesketh Henry, 41 Shortland Street, Auckland, Attn: Mary Joy Simpson | Physical & registered | 31 Oct 2008 - 07 Dec 2009 |
Financial Data
Financial info
3180651
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3180646
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Conference Association Other (Other) |
Royal Oak Auckland 1023 |
14 Mar 2012 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Conference Association Other (Other) |
Royal Oak Auckland 1023 |
14 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Barry David Individual |
Cooranbong Nsw 2265, Australia |
31 Oct 2008 - 14 Mar 2012 |
|
Tanabose, Lawrence Pita Individual |
Wahroonga Nsw 2076, Australia |
31 Oct 2008 - 14 Mar 2012 |
|
Brady, Rodney Graeme Individual |
Point Clare Nsw 2250, Australia |
31 Oct 2008 - 14 Mar 2012 |
|
Jackson, Kevin Allan Individual |
Terrigal Nsw 2260, Australia |
31 Oct 2008 - 14 Mar 2012 |
Ultimate Holding Company
| Effective Date | 30 Oct 2008 |
| Name | The New Zealand Conference Association |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 343031 |
| Country of origin | NZ |
| Address |
124 Pah Road Royal Oak Auckland 1023 |
Location
Companies nearby
 |
New Zealand Health Association Limited 124 Pah Road |
|
The New Zealand Conference Association 124 Pah Road |
|
Gala Local Tours Limited 1/16 Vagus Place |
|
Startupsmith Limited 17 Vagus Place |
|
Lx Homes Limited 6 Trafalgar Street |
|
Hollywood Coffee Lounge Limited 100 Pah Road |