Wealthcare Private No.3 Limited
Type: NZ Limited Company (Ltd)Wealthcare Private No.3 Limited (issued an NZ business identifier of 9429033684154) was registered on 22 Dec 2006. 4 addresses are in use by the company: Level 3, 6 Arawa Street, Grafton, Auckland, 1023 (type: registered, service). Level 1, 52-54 Grafton Road, Grafton, Auckland had been their registered address, until 10 Jun 2011. 1000 shares are issued to 11 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 67 shares (6.7% of shares), namely:
Loe, David (an individual) located at Mairangi Bay, North Shore,
Loe, Elizabeth (an individual) located at Mairangi Bay, North Shore. When considering the second group, a total of 2 shareholders hold 66.6% of all shares (exactly 666 shares); it includes
Downey, David John (an individual) - located at Parnell, Auckland,
Burns, John Russel (an individual) - located at Parnell, Auckland. The next group of shareholders, share allocation (67 shares, 6.7%) belongs to 3 entities, namely:
Fuata'i, Rosaline, located at Epsom, Auckland (an individual),
Fuata'i, Sirovai, located at Epsom, Auckland (an individual),
Millar, Gregory Victor, located at Epsom, Auckland (an individual). Our data was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Registered & physical & service | 10 Jun 2011 |
| Level 3, 6 Arawa Street, Grafton, Auckland, 1023 | Registered & service | 14 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Neil Mcphail
Parnell, Auckland, 1052
Address used since 10 Jun 2016 |
Director | 22 Dec 2006 - current |
|
Susan Jane Stewart
Remuera, Auckland, 1050
Address used since 10 Jun 2016 |
Director | 22 Dec 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 52-54 Grafton Road, Grafton, Auckland | Registered & physical | 25 Jun 2009 - 10 Jun 2011 |
| Level 3, 6 Arawa Street, Newmarket, Auckland | Registered & physical | 22 Dec 2006 - 25 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loe, David Individual |
Mairangi Bay North Shore |
06 Jun 2008 - current |
|
Loe, Elizabeth Individual |
Mairangi Bay North Shore |
06 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downey, David John Individual |
Parnell Auckland |
06 Jun 2008 - current |
|
Burns, John Russel Individual |
Parnell Auckland |
06 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuata'i, Rosaline Individual |
Epsom Auckland 1023 |
22 Mar 2012 - current |
|
Fuata'i, Sirovai Individual |
Epsom Auckland 1023 |
22 Mar 2012 - current |
|
Millar, Gregory Victor Individual |
Epsom Auckland 1023 |
22 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Rowena Jane Individual |
Parnell Auckland |
06 Jun 2008 - current |
|
Mcphail, Hamish Neil Individual |
Parnell Auckland |
06 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Martin Grant Individual |
Rotorua |
06 Jun 2008 - current |
|
Sinclair, Leonie Kaye Individual |
Rotorua |
06 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Sarah Ann Individual |
Parnell Auckland |
06 Jun 2008 - 22 Mar 2012 |
|
Mcphail, Hamish Neil Individual |
Parnell Auckland |
22 Dec 2006 - 27 Jun 2010 |
|
Martin, Allen John Allworthy Individual |
Parnell Auckland |
06 Jun 2008 - 22 Mar 2012 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |