General information
Wellard NZ Limited
Type: NZ Limited Company (Ltd)9429033489049
New Zealand Business Number
1927949
Company Number
Registered
Company Status
Wellard Nz Limited (NZBN 9429033489049) was registered on 11 Apr 2007. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, until 31 Mar 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Wellard Limited (an other) located at Fremantle, Western Australia postcode 6160. Our database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 31 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Joel Silbert
Mosman Park, Western Australia, 6012
Address used since 31 May 2020
Fremantle, Western Australia, 6160
Address used since 01 Jan 1970 |
Director | 31 May 2020 - current |
|
Tim O'donnell
Beelair, Western Australia, 6164
Address used since 31 May 2020 |
Director | 31 May 2020 - current |
|
Mauro Balzarini
Dalkeith, Western Australia, 6009
Address used since 05 Feb 2015
Freemantle, Wa, 6160
Address used since 01 Jan 1970
Freemantle, Wa, 6160
Address used since 01 Jan 1970 |
Director | 11 Apr 2007 - 31 May 2020 |
|
Bradley Meryyn Gosling
Freemantle, W A, Australia, 6160
Address used since 01 Jan 1970
Duncraig, W A, Australia, 6023
Address used since 12 Oct 2016
Freemantle, W A, Australia, 6160
Address used since 01 Jan 1970 |
Director | 12 Oct 2016 - 31 May 2020 |
|
Gregory James Wheeler
Freemantle, Wa, 6160
Address used since 01 Jan 1970
Scarborough, Western Australia, 6019
Address used since 28 Nov 2012
Freemantle, Wa, 6160
Address used since 01 Jan 1970 |
Director | 28 Nov 2012 - 11 Jul 2016 |
|
Frederick Cesare Troncone
Greenwood, Western Australia, 6024
Address used since 28 Nov 2012 |
Director | 28 Nov 2012 - 03 Jul 2015 |
|
Stephen Michael Meerwald
Peppermint Grove Wa 6011, Australia,
Address used since 11 Apr 2007 |
Director | 11 Apr 2007 - 11 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 22 Sep 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 29 Sep 2011 - 22 Sep 2016 |
| Hfk Limited Chartered Accountants, Unit 4 567 Wairakei Road, Christchurch, 8053 | Physical & registered | 22 Sep 2010 - 29 Sep 2011 |
| Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch | Physical & registered | 11 Apr 2007 - 22 Sep 2010 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellard Limited Other (Other) |
Fremantle Western Australia 6160 |
11 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellard Group Holdings Pty Ltd Other |
11 Apr 2007 - 11 Dec 2015 | |
|
Null - Wellard Group Holdings Pty Ltd Other |
11 Apr 2007 - 11 Dec 2015 |
Ultimate Holding Company
| Effective Date | 10 Dec 2015 |
| Name | Wellard Limited |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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