General information
Wanacare Limited
Type: NZ Limited Company (Ltd)9429032861884
New Zealand Business Number
2105300
Company Number
Registered
Company Status
099274093
GST Number
Wanacare Limited (issued a New Zealand Business Number of 9429032861884) was incorporated on 14 Mar 2008. 5 addresess are currently in use by the company: Po Box 863, Wanaka, 9343 (type: postal, delivery). 139 Moray Place, Dunedin Central, Dunedin had been their physical address, up until 21 Jul 2016. 932 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 1 share (0.11 per cent of shares), namely:
Davies, Jayne Louise (an individual) located at Albert Town, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 17.81 per cent of all shares (exactly 166 shares); it includes
The Drowned Camel Trust Company Limited (an entity) - located at Wanaka. Moving on to the third group of shareholders, share allocation (119 shares, 12.77%) belongs to 1 entity, namely:
Jayne Louise Davies, Peter David Smalley and Dunmore Trustees (2020) Ltd, 1 Umbers Street, Wanaka, located at Albert Town, Wanaka (an other). Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Cardrona Valley Road, Wanaka, 9305 | Physical & registered & service | 21 Jul 2016 |
| Po Box 863, Wanaka, 9343 | Postal | 14 Oct 2019 |
| 23 Cardrona Valley Road, Wanaka, 9305 | Delivery & office | 14 Oct 2019 |
Contact info
64 3 4430432
Phone (Phone)
manager@wanakahealthcentre.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
manager@wanakahealthcentre.co.nz
Email
www.wanakahealthcentre.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Ian Mcleod
Wanaka, Wanaka, 9305
Address used since 16 Dec 2021
Wanaka, Wanaka, 9305
Address used since 16 Oct 2015 |
Director | 14 Mar 2008 - current |
|
Virginia Barbara Rutledge
Albert Town, Wanaka, 9305
Address used since 01 Oct 2018
Wanaka, Wanaka, 9305
Address used since 16 Oct 2015 |
Director | 14 Mar 2008 - current |
|
Simon Roger Styles Brebner
Rd 2, Wanaka, 9382
Address used since 16 Oct 2015 |
Director | 06 Oct 2010 - current |
|
Janine Louise Tulloch
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Dec 2022
Arrowtown, Arrowtown, 9302
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - current |
|
Susan Louise Meyer
23 Tenby Street, Wanaka, 9305
Address used since 22 Oct 2009 |
Director | 14 Mar 2008 - 06 Oct 2011 |
Addresses
Principal place of activity
| 23 Cardrona Valley Road , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 08 Nov 2012 - 21 Jul 2016 |
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Physical & registered | 11 Mar 2010 - 08 Nov 2012 |
| Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka | Physical & registered | 26 Nov 2008 - 11 Mar 2010 |
| Mead Stark, 2 Little Street, Wanaka | Physical & registered | 14 Mar 2008 - 26 Nov 2008 |
Financial Data
Financial info
932
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Jayne Louise Individual |
Albert Town Wanaka 9305 |
14 Mar 2008 - current |
Shares Allocation #2 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
The Drowned Camel Trust Company Limited Shareholder NZBN: 9429037411091 Entity (NZ Limited Company) |
Wanaka 9305 |
22 Oct 2020 - current |
Shares Allocation #3 Number of Shares: 119
| Shareholder Name | Address | Period |
|---|---|---|
|
Jayne Louise Davies, Peter David Smalley And Dunmore Trustees (2020) Ltd, 1 Umbers Street, Wanaka Other (Other) |
Albert Town Wanaka 9305 |
22 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 119
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Brebner And Dunmore Trustees Ltd, 1 Umbers Street, Wanaka Other (Other) |
Rd 2 Lake Hawea 9382 |
22 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 193
| Shareholder Name | Address | Period |
|---|---|---|
|
Julian Alexander Pettit And Christine Pettit Other (Other) |
Wanaka Wanaka 9305 |
22 Oct 2020 - current |
Shares Allocation #6 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutledge, Virginia Barbara Individual |
Albert Town Wanaka 9305 |
14 Mar 2008 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brebner, Simon Roger Styles Individual |
Rd 2 Wanaka 9382 |
14 Mar 2008 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Andrew Ian Individual |
Wanaka Wanaka 9305 |
14 Mar 2008 - current |
Shares Allocation #9 Number of Shares: 152
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, David Stanley Individual |
Rd 2 Wanaka 9382 |
14 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucy O'hagan And Dunmore Trustees Ltd, 1 Umbers Street, Wanaka Other |
Opoho Dunedin 9010 |
22 Oct 2020 - 24 May 2022 |
|
O'hagan, Lucy Clare Individual |
Waikanae Waikanae 5036 |
14 Mar 2008 - 24 May 2022 |
|
Lucy O'hagan And Dunmore Trustees Ltd, 1 Umbers Street, Wanaka Other |
Waikanae Waikanae 5036 |
22 Oct 2020 - 24 May 2022 |
|
O'hagan, Lucy Clare Individual |
Waikanae Waikanae 5036 |
14 Mar 2008 - 24 May 2022 |
|
Pettit, Julian Alexander Individual |
Wanaka Wanaka 9305 |
14 Mar 2008 - 22 Oct 2020 |
|
Pettit, Julian Alexander Individual |
Wanaka Wanaka 9305 |
14 Mar 2008 - 22 Oct 2020 |
|
Meyer, Susan Louise Individual |
Wanaka Wanaka 9305 |
14 Mar 2008 - 11 Jul 2019 |
Location
Companies nearby
 |
Central Vision Optometry Limited 23 Cardrona Valley Road |
|
Wanacare Pharmacy Limited 23 Cardrona Valley Road |
|
The Acupuncture Room Limited 23 Cardrona Valley Road |
|
Advantage Build Limited 227 Stone Street |
|
Lakes Podiatry Limited 23 Cardrona Valley Road |
|
Drilling & Abseil Services Limited 57 Kennedy Crescent |