General information

Central Wormworx Limited

Type: NZ Limited Company (Ltd)
9429037303914
New Zealand Business Number
1026684
Company Number
Registered
Company Status

Central Wormworx Limited (issued an NZ business identifier of 9429037303914) was registered on 18 Apr 2000. 2 addresses are currently in use by the company: Level 1, 8 Church Street, Queenstown, 9300 (type: registered, physical). Level 1, Bradleys Building, Cow Lane, Queenstown had been their physical address, until 18 May 2015. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1500 shares (15 per cent of shares), namely:
Central Wormworx Limited (an entity) located at 8 Church Street, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 42.5 per cent of all shares (exactly 4250 shares); it includes
Dick, Robert John (an individual) - located at Cromwell, Cromwell. Next there is the third group of shareholders, share allocation (4250 shares, 42.5%) belongs to 1 entity, namely:
Dick, Rosanna Margaret, located at Cromwell, Cromwell (an individual). The Businesscheck database was updated on 04 May 2024.

Current address Type Used since
Level 1, 8 Church Street, Queenstown, 9300 Registered & physical & service 18 May 2015
Directors
Name and Address Role Period
Robert John Dick
Cromwell, Cromwell, 9310
Address used since 11 May 2011
Director 18 Apr 2000 - current
Rosanna Margaret Dick
Cromwell, Cromwell, 9310
Address used since 11 May 2011
Director 04 Apr 2002 - current
Jillian Elizabeth Ward
3 R D, Alexandra, Rapid No 1457,
Address used since 18 Apr 2000
Director 18 Apr 2000 - 28 Aug 2001
Colin Gray Campbell
3 R D, Alexandra, Rapid No 1457,
Address used since 18 Apr 2000
Director 18 Apr 2000 - 28 Aug 2001
Addresses
Previous address Type Period
Level 1, Bradleys Building, Cow Lane, Queenstown, 9300 Physical & registered 19 May 2011 - 18 May 2015
Herron Macdonlad, Level 1, Bradleys Building, Cow Lane, Queenstown 9300 Physical 20 Apr 2010 - 19 May 2011
Herron Macdonlad, Level 1, Bradleys, Bldg, Cow Lane, Queenstown 9300 Registered 20 Apr 2010 - 19 May 2011
Stage Post Building, Murray Terrace, Cromwell Registered & physical 30 Aug 2004 - 20 Apr 2010
Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore Registered & physical 18 Apr 2002 - 30 Aug 2004
Shand Thomson & Co, Chartered Accountants, 102 Clyde Street, Balclutha Registered & physical 18 Apr 2000 - 18 Apr 2002
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
30 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Central Wormworx Limited
Shareholder NZBN: 9429037303914
Entity (NZ Limited Company)
8 Church Street
Queenstown
9300
18 Apr 2000 - current
Shares Allocation #2 Number of Shares: 4250
Shareholder Name Address Period
Dick, Robert John
Individual
Cromwell
Cromwell
9310
18 Apr 2000 - current
Shares Allocation #3 Number of Shares: 4250
Shareholder Name Address Period
Dick, Rosanna Margaret
Individual
Cromwell
Cromwell
9310
18 Apr 2000 - current
Location
Companies nearby