Wellness Now Limited
Type: NZ Limited Company (Ltd)Wellness Now Limited (New Zealand Business Number 9429038077227) was started on 18 Jun 1997. 2 addresses are in use by the company: Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 (type: registered, physical). C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland had been their physical address, up until 27 Mar 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Mcnair As Executor, Richard Andrew Gordon (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Lawrence, Veronica (an individual) - located at Bellevue, Tauranga. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical & service | 27 Mar 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Veronica Jean Lawrence
Bellevue, Tauranga, 3110
Address used since 23 Jul 2021
Thames, Thames, 3500
Address used since 26 Jun 2019 |
Director | 26 Jun 2019 - current |
|
Allen Glonek
Whangaparaoa, Auckland, 0930
Address used since 01 Jan 2006 |
Director | 07 Jul 1999 - 01 Jun 2019 |
|
Veronica Lawrence
Whangaparaoa, Auckland, 0930
Address used since 01 Jan 2006 |
Director | 23 May 2000 - 08 Sep 2014 |
|
Veronica Jean Lawrence
Birkenhead, Auckland,
Address used since 18 Jun 1997 |
Director | 18 Jun 1997 - 17 Feb 2000 |
| Previous address | Type | Period |
|---|---|---|
| C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland | Physical & registered | 20 Dec 2003 - 27 Mar 2007 |
| 22 A Fenwick Avenue, Milford | Registered | 11 Apr 2000 - 20 Dec 2003 |
| 31 Henley Road, Mt Eden, Auckland | Physical | 03 Apr 2000 - 03 Apr 2000 |
| Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland | Physical | 03 Apr 2000 - 20 Dec 2003 |
| 31 Henley Road, Mt Eden, Auckland | Registered | 03 Apr 2000 - 11 Apr 2000 |
| 22 A Fenwick Avenue, Milford | Registered & physical | 01 Jul 1999 - 03 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnair As Executor, Richard Andrew Gordon Individual |
Titirangi Auckland 0604 |
29 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Veronica Individual |
Bellevue Tauranga 3110 |
18 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnair, Richard Andrew Gordon Individual |
Titirangi Auckland 0604 |
18 Sep 2020 - 29 Oct 2021 |
|
Glonek, Allen Individual |
Manly Whangaparaoa 0930 |
18 Jun 1997 - 18 Sep 2020 |
|
Glonek, Allen Individual |
Manly Whangaparaoa 0930 |
18 Jun 1997 - 18 Sep 2020 |
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