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General information

Wellbeing Limited

Type: NZ Limited Company (Ltd)
9429038716928
New Zealand Business Number
623134
Company Number
Registered
Company Status

Wellbeing Limited (issued a New Zealand Business Number of 9429038716928) was launched on 11 Mar 1994. 2 addresses are in use by the company: 32 Wyoming Avenue, Murrays Bay, Auckland, 0630 (type: physical, registered). 32 Wyoming Street, Murrays Bay, Auckland had been their physical address, up until 04 May 2006. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Craft, Spencer John (an individual) located at Murrays Bay, Auckland. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Molloy, Andrew Nesbit (an individual) - located at Murrays Bay, Auckland,
Craft, Helen Elizabeth (an individual) - located at Murrays Bay, Auckland,
Craft, Spencer John (an individual) - located at Murrays Bay, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Craft, Helen Elizabeth, located at Murrays Bay, Auckland (an individual). Our database was updated on 24 Feb 2024.

Current address Type Used since
32 Wyoming Avenue, Murrays Bay, Auckland, 0630 Physical & registered & service 04 May 2006
Last updated:
Directors
Name and Address Role Period
Helen Elizabeth Craft
Murrays Bay, Auckland, 0630
Address used since 11 Mar 1994
Director 11 Mar 1994 - current
Spencer John Craft
Murrays Bay, Auckland, 0630
Address used since 11 Mar 1994
Director 11 Mar 1994 - current
Addresses
Previous address Type Period
32 Wyoming Street, Murrays Bay, Auckland Physical 08 Apr 2005 - 04 May 2006
32 Wyoming Street, Murrays Bay, Auckland Registered 20 Sep 2002 - 04 May 2006
48 Bay Street, Red Beach, Orewa Registered 01 Jul 1997 - 20 Sep 2002
48 Bay Street, Red Beach, Orewa Physical 01 Jul 1997 - 08 Apr 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Craft, Spencer John
Individual 		Murrays Bay
Auckland
 13 May 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Molloy, Andrew Nesbit
Individual 		Murrays Bay
Auckland
 13 May 2008 - current
Craft, Helen Elizabeth
Individual 		Murrays Bay
Auckland
 13 May 2008 - current
Craft, Spencer John
Individual 		Murrays Bay
Auckland
 13 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Craft, Helen Elizabeth
Individual 		Murrays Bay
Auckland
 13 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Craft, Helen Elizabeth
Individual 		Murrays Bay
Auckland
 11 Mar 1994 - 23 Sep 2005
Craft, Spencer John
Individual 		Murrays Bay
Auckland
 23 Sep 2005 - 27 Apr 2006
Molloy, Andrew Nesbit
Individual 		Murrays Bay
Auckland
 23 Sep 2005 - 27 Apr 2006
Craft, Spencer John
Individual 		Murrays Bay
Auckland
 11 Mar 1994 - 23 Sep 2005
Craft, Helen Elizabeth
Individual 		Murrays Bay
Auckland
 23 Sep 2005 - 27 Apr 2006
Location
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