General information

Wealthcare Private Limited

Type: NZ Limited Company (Ltd)
9429033693910
New Zealand Business Number
1895191
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Wealthcare Private Limited (NZBN 9429033693910) was launched on 18 Dec 2006. 3 addresses are currently in use by the company: Suite 3, 6 Arawa Street, Grafton, Auckland, 1023 (type: registered, service). Level 1, 52-54 Grafton Road, Auckland had been their physical address, up until 15 Nov 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mcphail, Hamish Neil (an individual) located at Parnell, Auckland. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued Wealthcare Private Limited. The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 Physical & registered 15 Nov 2011
Suite 3, 6 Arawa Street, Grafton, Auckland, 1023 Registered & service 05 Dec 2022
Directors
Name and Address Role Period
Hamish Neil Mcphail
Parnell, Auckland, 1052
Address used since 19 Nov 2015
Director 18 Dec 2006 - current
Susan Jane Stewart
Remuera, Auckland, 1072
Address used since 19 Nov 2015
Director 18 Dec 2006 - current
Addresses
Previous address Type Period
Level 1, 52-54 Grafton Road, Auckland Physical & registered 17 Nov 2008 - 15 Nov 2011
Level 3, Arawa Street, Newmarket, Auckland Registered & physical 18 Dec 2006 - 17 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mcphail, Hamish Neil
Individual
Parnell
Auckland
18 Dec 2006 - current
Location
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