General information

Wellwest Limited

Type: NZ Limited Company (Ltd)
9429034345726
New Zealand Business Number
1757764
Company Number
Registered
Company Status
Q853420 - Q853420 Osteopath Service
Industry classification codes with description

Wellwest Limited (issued an NZ business identifier of 9429034345726) was launched on 14 Feb 2006. 1 address is currently in use by the company: 31 Lincoln Road, Henderson, Waitakere, 0610 (type: physical, registered). 31 Cochran Rd, Oratia, Waitakere had been their registered address, up to 28 Feb 2011. Wellwest Limited used other aliases, namely: Natural Osteopathy Limited from 05 Mar 2007 to 18 Feb 2011, Natural Living Osteopathy Limited (14 Feb 2006 to 05 Mar 2007). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Nick Higgott (an individual) located at Rd 6, Point Wells postcode 0986. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Felice Karuna (an individual) - located at Rd 6, Point Wells. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Nick Higgott, located at Rd 6, Point Wells (an individual),
Felice Karuna, located at Rd 6, Point Wells (an individual),
Salveo Trustee Limited, located at Rd 6, Point Wells (an entity). "Q853420 Osteopath service" (ANZSIC Q853420) is the classification the Australian Bureau of Statistics issued Wellwest Limited. Our data was last updated on 27 Apr 2020.

Current address Type Used since
31 Lincoln Road, Henderson, Waitakere, 0610 Registered 28 Feb 2011
31 Lincoln Road, Henderson, Waitakere, 0610 Physical 09 Mar 2018
Contact info
64 9 8380631
Phone (Phone)
info@wellwest.co.nz
Email
admin@wellwest.co.nz
Email
www.wellwest.co.nz
Website
Directors
Name and Address Role Period
Nick Higgott
Rd 6, Auckland, 0985
Address used since 11 Mar 2020
Rd 6, Point Wells, 0986
Address used since 04 Oct 2018
Oratia, Waitakere, 0604
Address used since 22 Feb 2009
Director 14 Feb 2006 - current
Felice Johanna Karuna
Tomarata, Auckland, 0985
Address used since 11 Mar 2020
Rd 6, Point Wells, 0986
Address used since 04 Oct 2018
Oratia, Auckland, 0604
Address used since 01 Apr 2015
Director 13 Aug 2007 - current
Addresses
Principal place of activity
31 Lincoln Road , Henderson , Waitakere , 0610
Previous address Type Period
31 Cochran Rd, Oratia, Waitakere Registered 27 Feb 2009 - 28 Feb 2011
31 Cochran Road, Oratia, Auckland, 0604 Physical 27 Feb 2009 - 09 Mar 2018
107 Great South Road, Greenlane, Auckland Registered & physical 27 Feb 2007 - 27 Feb 2009
107 Gt Sth Road, Titirangi, Auckland Physical 14 Feb 2006 - 27 Feb 2007
235 Scenic Drive, Titirangi, Auckland Registered 14 Feb 2006 - 27 Feb 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
11 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nick Higgott
Individual
Rd 6
Point Wells
0986
30 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Felice Johanna Karuna
Individual
Rd 6
Point Wells
0986
30 Mar 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Nick Higgott
Individual
Rd 6
Point Wells
0986
30 Mar 2009 - current
Felice Johanna Karuna
Individual
Rd 6
Point Wells
0986
30 Mar 2009 - current
Salveo Trustee Limited
Shareholder NZBN: 9429031742139
Entity (NZ Limited Company)
Rd 6
Point Wells
0986
15 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Nick Higgott
Individual
Oratia
Waitakere
14 Feb 2006 - 22 Feb 2009
Pmd Trustee Services Limited (in Liq)
Shareholder NZBN: 9429036136025
Company Number: 1274786
Entity
30 Mar 2009 - 27 Jun 2010
Pmd Trustee Services Limited (in Liq)
Shareholder NZBN: 9429036136025
Company Number: 1274786
Entity
30 Mar 2009 - 27 Jun 2010
Location
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