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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcphail, Hamish Neil Individual |
Parnell Auckland |
18 Dec 2006 - current |
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 |
Madonte Holdings Limited Level 5, 64 Khyber Pass Road |
Faro Securities Limited Level 5, 64 Khyber Pass Road |
Pp Corporate Trustees Limited Level 2, 3 Arawa Street |
Lc Corporate Trustees Limited Level 2, 3 Arawa Street |
Rahiko Limited Level 2 162 Grafton Rd |
Thorne Bay Investments Limited Level 2, 60 Grafton Road |