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General information

Workplace Wellness Systems Limited

Type: NZ Limited Company (Ltd)
9429033032344
New Zealand Business Number
2056504
Company Number
Registered
Company Status

Workplace Wellness Systems Limited (issued an NZ business identifier of 9429033032344) was registered on 14 Dec 2007. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, service). Dfk Oswin Griffiths Limited, Level 4 Columbus House, 52 Symonds Street, Auckland had been their registered address, up until 06 Nov 2014. Workplace Wellness Systems Limited used other aliases, namely: Company Health (Nz) Limited from 14 Dec 2007 to 27 Apr 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Ohs Health Care Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Physical & service & registered 06 Nov 2014
Last updated:
Directors
Name and Address Role Period
Mahesh Patel
Whitford, Auckland, 2571
Address used since 03 Nov 2015
Howick, Auckland, 2013
Address used since 02 Nov 2015
Director 14 Dec 2007 - current
Ellis Situe
Remuera, Auckland, 1050
Address used since 12 Aug 2011
Director 14 Dec 2007 - current
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 15 Sep 2011
Director 14 Dec 2007 - 31 Mar 2022
James Mcleod
Whangarei Heads, Whangarei,
Address used since 14 Dec 2007
Director 14 Dec 2007 - 30 Mar 2009
Gavin Austin
Whangarei,
Address used since 14 Dec 2007
Director 14 Dec 2007 - 30 Mar 2009
Addresses
Previous address Type Period
Dfk Oswin Griffiths Limited, Level 4 Columbus House, 52 Symonds Street, Auckland, 1141 Registered & physical 09 Nov 2010 - 06 Nov 2014
C/-oswin Griffiths -dfk Ltd, Level 4 Columbus House, 52 Symonds Street, Auckland Registered & physical 14 Dec 2007 - 09 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ohs Health Care Limited
Shareholder NZBN: 9429033032498
Entity (NZ Limited Company) 		Level 4
52 Symonds Street, Auckland
1010 		14 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Hse Holdings Limited
Shareholder NZBN: 9429037240868
Company Number: 1039639
Entity 		14 Dec 2007 - 27 Jun 2010
Hse Holdings Limited
Shareholder NZBN: 9429037240868
Company Number: 1039639
Entity 		14 Dec 2007 - 27 Jun 2010
Location
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