General information

Wellcomm Consultants Limited

Type: NZ Limited Company (Ltd)
9429037938529
New Zealand Business Number
888658
Company Number
Registered
Company Status

Wellcomm Consultants Limited (issued an NZ business identifier of 9429037938529) was incorporated on 15 Jan 1998. 2 addresses are in use by the company: 71 Killybegs Drive, Pinehill, Auckland, 0632 (type: registered, physical). 39 Northcroft St, Takapuna, Auckland had been their physical address, until 10 Oct 2008. Wellcomm Consultants Limited used more names, namely: Wellcomm Data Limited from 15 Jan 1998 to 19 Apr 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Clampitt, Song Ge (an individual) located at Pinehill, Northshore City. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Clampitt, Graham Eden (an individual) - located at Pinehill, Northshore City. Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
71 Killybegs Drive, Pinehill, Auckland, 0632 Registered & physical & service 10 Oct 2008
Directors
Name and Address Role Period
Graham Eden Clampitt
Pinehill, Auckland, 0632
Address used since 03 Aug 2023
Pinehill, Northshore City, 0632
Address used since 22 Aug 2012
Director 15 Jan 1998 - current
Song Ge Clampitt
Pinehill, Auckland, 0632
Address used since 11 Aug 2015
Director 15 Jan 1998 - current
Addresses
Previous address Type Period
39 Northcroft St, Takapuna, Auckland Physical & registered 07 Oct 2002 - 10 Oct 2008
3b Charmaine Place, Torbay, Auckland Registered 12 Apr 2000 - 07 Oct 2002
3b Charmaine Place, Torbay, Auckland Physical 17 Jan 1998 - 07 Oct 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clampitt, Song Ge
Individual
Pinehill
Northshore City
15 Jan 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clampitt, Graham Eden
Individual
Pinehill
Northshore City
15 Jan 1998 - current
Location
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