General information
Azion Corporate Wellness Services Limited
Type: NZ Limited Company (Ltd)9429037199814
New Zealand Business Number
1047970
Company Number
Registered
Company Status
Azion Corporate Wellness Services Limited (issued a New Zealand Business Number of 9429037199814) was started on 24 Jul 2000. 8 addresess are in use by the company: 56B Heathcote Road, Castor Bay, Auckland, 0620 (type: registered, physical). 318 Kelvin Street, Gladstone, Invercargill had been their registered address, until 17 Aug 2022. Azion Corporate Wellness Services Limited used other names, namely: Ignite Corporate Wellness Consultants Limited from 06 Aug 2003 to 16 Nov 2004, Corporate Wellness Consultants Limited (02 Oct 2002 to 06 Aug 2003) and Maxwell & Associates Limited (27 Apr 2001 - 02 Oct 2002). 22638 shares are allocated to 18 shareholders who belong to 16 shareholder groups. The first group consists of 2 entities and holds 9998 shares (44.16 per cent of shares), namely:
Edwards, Graeme James (an individual) located at C/ 18 The Esplaande, Caster Bay, Auckland,
Harvey, Kim Adrienne (an individual) located at C/ 18 The Esplanade, Casterbay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1.1 per cent of all shares (250 shares); it includes
Robinson, Stacey (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (338 shares, 1.49%) belongs to 1 entity, namely:
De Frere, Pam, located at Havelock North, Hawkes Bay (an individual). The Businesscheck information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Churchill Road, Murrays Bay, Auckland, 0630 | Other (Address For Share Register) | 04 Aug 2015 |
| 19a Scarboro Terrace, Murrays Bay, Auckland, 0630 | Other (Address For Share Register) | 02 Aug 2017 |
| 60 Beulah Ave, Rothesay Bay, Auckland, 0630 | Other (Address For Share Register) | 27 Aug 2019 |
| 318 Kelvin Street, Gladstone, Invercargill, 9810 | Other (Address For Share Register) | 23 Mar 2020 |
Contact info
64 27 5760133
Phone (Phone)
kim.harvey@azion.co.nz
Email
azionwellness.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Adrienne Harvey
Castor Bay, Auckland, 0620
Address used since 09 Aug 2022
Frankton, Queenstown, 9300
Address used since 24 Aug 2021
Gladstone, Invercargill, 9810
Address used since 25 Aug 2020
Murrays Bay, North Shore City, 0630
Address used since 09 Sep 2014
Rothesay Bay, North Shore City, 0630
Address used since 27 Aug 2019 |
Director | 24 Jul 2000 - current |
|
Susan Iorns
Rd 1, Porirua, 5381
Address used since 01 Jun 2017 |
Director | 01 Mar 2007 - current |
|
Graeme James Edwards
Murrays Bay, North Shore City, 0630
Address used since 09 Sep 2014 |
Director | 01 Dec 2004 - 18 Jul 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 318 Kelvin Street, Gladstone, Invercargill, 9810 | Other (Address For Share Register) | 23 Mar 2020 |
| 56b Heathcote Road, Castor Bay, Auckland, 0620 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Aug 2022 |
| 56b Heathcote Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 17 Aug 2022 |
Principal place of activity
| 318 Kelvin Street , Gladstone , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 318 Kelvin Street, Gladstone, Invercargill, 9810 | Registered & physical | 31 Mar 2020 - 17 Aug 2022 |
| 60 Beulah Ave, Rothesay Bay, Auckland, 0630 | Physical & registered | 04 Sep 2019 - 31 Mar 2020 |
| 19a Scarboro Terrace, Murrays Bay, Auckland, 0630 | Physical & registered | 11 Aug 2017 - 04 Sep 2019 |
| 13 Churchill Road, Murrays Bay, Auckland, 0630 | Registered | 13 Aug 2015 - 11 Aug 2017 |
| 13 Churchill Road, Murrays Bay, Auckland, 0630 | Physical | 12 Aug 2015 - 11 Aug 2017 |
| 28 Churchill Road, Murrays Bay, North Shore City, 0630 | Registered | 10 Aug 2010 - 13 Aug 2015 |
| 28 Churchill Road, Murrays Bay, North Shore City, 0630 | Physical | 10 Aug 2010 - 12 Aug 2015 |
| 78 Newhaven Terrace, Mairangi Bay | Physical & registered | 01 Jul 2009 - 10 Aug 2010 |
| Unit 19, 14 -22 Triton Drive, Mairangi Bay, Auckland | Physical & registered | 13 Jun 2006 - 01 Jul 2009 |
| C/-deloitte, 8 Nelson Street, Auckland | Physical | 09 May 2005 - 13 Jun 2006 |
| C/-deloitte, Nelson Street, Auckland | Registered | 09 May 2005 - 13 Jun 2006 |
| C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 | Physical & registered | 25 Sep 2003 - 09 May 2005 |
| 53 Hanene Street, St Heliers, Auckland | Physical | 11 Jun 2001 - 11 Jun 2001 |
| 52 Rosebank Road, Avondale, Auckland | Registered | 11 Jun 2001 - 25 Sep 2003 |
| 5/386 Richmond Road, Grey Lynn, Auckland | Physical | 11 Jun 2001 - 25 Sep 2003 |
Financial Data
Financial info
22638
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Graeme James Individual |
C/ 18 The Esplaande Caster Bay, Auckland |
26 Jan 2005 - current |
|
Harvey, Kim Adrienne Individual |
C/ 18 The Esplanade Casterbay, Auckland |
26 Jan 2005 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Stacey Individual |
Remuera Auckland |
05 Apr 2006 - current |
Shares Allocation #3 Number of Shares: 338
| Shareholder Name | Address | Period |
|---|---|---|
|
De Frere, Pam Individual |
Havelock North Hawkes Bay |
05 Apr 2006 - current |
Shares Allocation #4 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
De Frere, Stephaine Individual |
Meadowbank Auckland |
05 Apr 2006 - current |
Shares Allocation #5 Number of Shares: 625
| Shareholder Name | Address | Period |
|---|---|---|
|
De Frere, Pam Individual |
Havelock North Hawkes Bay |
05 Apr 2006 - current |
Shares Allocation #6 Number of Shares: 417
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Dianne Individual |
Hamilton |
05 Apr 2006 - current |
Shares Allocation #7 Number of Shares: 417
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Nicky Individual |
Takapuna Auckland |
05 Apr 2006 - current |
Shares Allocation #8 Number of Shares: 292
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Rana Individual |
Orakai Auckland |
05 Apr 2006 - current |
Shares Allocation #9 Number of Shares: 8489
| Shareholder Name | Address | Period |
|---|---|---|
|
Azion Holdings Limited Shareholder NZBN: 9429033695778 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
21 Apr 2007 - current |
Shares Allocation #10 Number of Shares: 154
| Shareholder Name | Address | Period |
|---|---|---|
|
Azion Holdings Limited Shareholder NZBN: 9429033695778 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
21 Apr 2007 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Kim Adrienne Individual |
Caster Bay Auckland |
02 Apr 2004 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Graeme James Individual |
Caster Bay Auckland |
26 Jan 2005 - current |
Shares Allocation #13 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Jennifer Individual |
Point Wells Rd6, Warkworth |
05 Apr 2006 - current |
Shares Allocation #14 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Brindle, Lorna Individual |
Havelock North Hawkes Bay |
05 Apr 2006 - current |
Shares Allocation #15 Number of Shares: 709
| Shareholder Name | Address | Period |
|---|---|---|
|
De Frere, Pam Individual |
Havelock North Hawkes Bay |
05 Apr 2006 - current |
Shares Allocation #16 Number of Shares: 313
| Shareholder Name | Address | Period |
|---|---|---|
|
Brindle, Lorna Individual |
Havelock North Hawkes Bay |
05 Apr 2006 - current |
|
De Frere, Pam Individual |
Havelock North Hawkes Bay |
05 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards Trustee Services Limited Shareholder NZBN: 9429033710709 Company Number: 1892169 Entity |
Rosedale Auckland 0632 |
09 Feb 2007 - 26 Jun 2023 |
|
Logue, Wayne Individual |
Birkenhead Auckland |
05 Apr 2006 - 02 Aug 2010 |
|
De Frere, Les Individual |
Havelock North Hawkes Bay |
16 Nov 2006 - 21 Apr 2007 |
|
De Frere, Kevin Individual |
Remuera Auckland |
16 Nov 2006 - 26 Jun 2008 |
|
De Frere, Les Individual |
Havelock North Hawkes Bay |
26 Jun 2008 - 02 Aug 2010 |
|
Maloney, Michael Sean Individual |
C/ 50a Whitby Crescent Mairangi Bay, Auckland |
26 Jan 2005 - 16 Nov 2006 |
Location
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