Wealthcare Private No.2 Limited
Type: NZ Limited Company (Ltd)Wealthcare Private No.2 Limited (New Zealand Business Number 9429033684116) was registered on 22 Dec 2006. 2 addresses are currently in use by the company: Level 3, 6 Arawa Street, Grafton, Auckland, 1023 (type: registered, service). Level 2, 3 Arawa Street, Grafton, Auckland had been their registered address, up until 08 Jun 2023. 1000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 125 shares (12.5 per cent of shares), namely:
Dempsey, Paul James (an individual) located at New Plymouth,
Dalzell, Susan Mary (an individual) located at New Plymouth. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
Stewart, Susan Jane (an individual) - located at Remuera, Auckland,
Stewart, Neil Robert (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (250 shares, 25%) belongs to 2 entities, namely:
Burmeister, Ai-Ling, located at Rothsay Bay, Auckland (an individual),
Burmeister, Stephen Peter, located at Rothsay Bay, Auckland (an individual). Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Physical | 02 Jun 2011 |
| Level 3, 6 Arawa Street, Grafton, Auckland, 1023 | Registered & service | 08 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Neil Mcphail
Parnell, Auckland, 1052
Address used since 11 May 2016 |
Director | 22 Dec 2006 - current |
|
Susan Jane Stewart
Remuera, Auckland, 1050
Address used since 11 May 2016 |
Director | 22 Dec 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Registered & service | 02 Jun 2011 - 08 Jun 2023 |
| Level 1, 52-54 Grafton Road, Grafton, Auckland | Registered & physical | 11 Jul 2008 - 02 Jun 2011 |
| Level 3, 6 Arawa Street, Newmarket, Auckland | Registered & physical | 22 Dec 2006 - 11 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey, Paul James Individual |
New Plymouth |
28 May 2008 - current |
|
Dalzell, Susan Mary Individual |
New Plymouth |
28 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Susan Jane Individual |
Remuera Auckland |
28 May 2008 - current |
|
Stewart, Neil Robert Individual |
Remuera Auckland |
28 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burmeister, Ai-ling Individual |
Rothsay Bay Auckland |
28 May 2008 - current |
|
Burmeister, Stephen Peter Individual |
Rothsay Bay Auckland |
28 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuscic, Helen Margaret Individual |
Khyber Pass Auckland |
28 May 2008 - current |
|
Johnson, Kinnear Neil Individual |
Khyber Pass Auckland |
28 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Robert Individual |
Epsom Auckland |
28 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinney, Barbara Individual |
Epsom Auckland |
28 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Hamish Neil Individual |
Parnell Auckland |
22 Dec 2006 - 27 Jun 2010 |
 |
A Brown Trustee Limited Level 2 |
|
Nickalvia Corporate Trustee Limited Level 2 |
|
Jurijapa Limited Suite 2, 3 Arawa Street |
|
Farnley Trustee Limited Level 2 |
|
Jimmy Buffit Boat Brokers Limited 2 Level Street |
|
Christie Trucker Trustees Limited Level 2 |