Wisehealth Limited
Type: NZ Limited Company (Ltd)Wisehealth Limited (issued a New Zealand Business Number of 9429034407349) was registered on 05 Jan 2006. 4 addresses are in use by the company: 6C Goodwin Street, Rangiora, Rangiora, 7400 (type: registered, service). 139 Old Tai Tapu Road, Christchurch had been their physical address, up until 20 Dec 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80% of shares), namely:
Houghton, Jeremy Wayne (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Lee, Jacqueline Eve (an individual) - located at Christchurch. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Old Tai Tapu Road, Christchurch | Other (Address For Share Register) | 13 Dec 2007 |
| 119 Old Tai Tapu Road, Christchurch | Physical & registered | 20 Dec 2007 |
| 6c Goodwin Street, Rangiora, Rangiora, 7400 | Registered & service | 06 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Eve Lee
Christchurch, 8025
Address used since 10 Nov 2015 |
Director | 05 Jan 2006 - current |
|
Jeremy Wayne Houghton
Rangiora, 7400
Address used since 11 Dec 2018
Rangiora, 7400
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - current |
|
Barry John Lee
Christchurch, 8025
Address used since 10 Nov 2015 |
Director | 05 Jan 2006 - 11 Dec 2018 |
| 119 Old Tai Tapu Road , Kennedys Bush , Christchurch , 8025 |
| Previous address | Type | Period |
|---|---|---|
| 139 Old Tai Tapu Road, Christchurch | Physical & registered | 05 Jan 2006 - 20 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Jeremy Wayne Individual |
Rangiora Rangiora 7400 |
03 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Jacqueline Eve Individual |
Christchurch 8025 |
05 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Fraser Gordon Individual |
Oamaru 9444 |
06 Jan 2011 - 25 Aug 2020 |
 |
H & H Developments Limited 119 Old Tai Tapu Road |
|
Gillee Holdings Limited 119 Old Tai Tapu Road |
|
Rossendale Wines Limited 122 Old Tai Tapu Road |
|
Rossendale Enterprise Limited 122 Old Tai Tapu Road |
|
Rossendale Holdings Limited 122 Old Tai Tapu Road |
|
Kiwi Isles Wine Investment Company Limited 122 Old Tai Tapu Road |