General information

Financial Wellness Limited

Type: NZ Limited Company (Ltd)
9429037898083
New Zealand Business Number
897101
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Financial Wellness Limited (NZBN 9429037898083) was incorporated on 25 Mar 1998. 7 addresess are currently in use by the company: 68 Kuratawhiti Street, Greytown, Greytown, 5712 (type: registered, physical). Level 3, 85 The Terrace, Wellington had been their registered address, up until 10 Nov 2021. Financial Wellness Limited used other aliases, namely: Dave Lucas & Associates (1998) Limited from 25 Mar 1998 to 12 Aug 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Haines, Heather (an individual) located at Greytown, Greytown postcode 5712. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Lucas, David Richard (an individual) - located at Greytown, Greytown. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Financial Wellness Limited. The Businesscheck data was updated on 09 May 2024.

Current address Type Used since
68 Kuratawhiti Street, Greytown, Greytown, 5712 Office & delivery & other (Address For Share Register) & shareregister 02 Nov 2021
Po Box 40, Greytown, Wairarapa, 5742 Postal 02 Nov 2021
68 Kuratawhiti Street, Greytown, Greytown, 5712 Registered & physical & service 10 Nov 2021
Contact info
64 21 956967
Phone (Phone)
64 21 21956967
Phone (Phone)
dave@financialarchitects.co.nz
Email
davelukey11@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Richard Lucas
Greytown, Greytown, 5712
Address used since 02 Nov 2021
Greytown, Wairarapa, 5712
Address used since 19 Nov 2019
Thorndon, Wellington, 6011
Address used since 01 Apr 2018
Mt Victoria, Wellington, 6011
Address used since 24 Nov 2016
Pipitea, Wellington, 6011
Address used since 13 Nov 2017
Director 25 Mar 1998 - current
Addresses
Principal place of activity
Level 15, 171 Featherston Street , Wellington , 6011
Previous address Type Period
Level 3, 85 The Terrace, Wellington, 6011 Registered & physical 27 Nov 2018 - 10 Nov 2021
157 Thorndon Quay, Pipitea, Wellington, 6011 Registered & physical 02 Dec 2016 - 27 Nov 2018
Level 15, 171 Featherston Street, Wellington, 6011 Registered 01 Sep 2015 - 02 Dec 2016
Flat 17, 125 Grant Road, Thorndon, Wellington, 6011 Registered 18 Nov 2014 - 01 Sep 2015
Level 15, 171 Featherston Street, Wellington, 6011 Physical 13 Nov 2013 - 02 Dec 2016
12 Indira Place, Khandallah, Wellington, 6035 Registered 13 Aug 2013 - 18 Nov 2014
Level 2 60 Parnell Road, Parnell, Auckland Registered 20 Dec 2007 - 13 Aug 2013
Level 2 60 Parnell Road, Parnell, Auckland Physical 20 Dec 2007 - 13 Nov 2013
8 Patey Street, Remuera, Auckland Registered 12 Apr 2000 - 20 Dec 2007
8 Patey Street, Remuera, Auckland Physical 18 Nov 1999 - 18 Nov 1999
Level 3, 142 Broadway, Newmarket, Auckland Physical 18 Nov 1999 - 20 Dec 2007
8 Patey Street, Remuera, Auckland Registered 18 Nov 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Haines, Heather
Individual
Greytown
Greytown
5712
10 Jan 2023 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Lucas, David Richard
Individual
Greytown
Greytown
5712
25 Mar 1998 - current
Location
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