All About Health & Wellness Limited
Type: NZ Limited Company (Ltd)All About Health & Wellness Limited (issued a business number of 9429038793424) was registered on 29 Mar 1994. 4 addresses are in use by the company: 101 Churchill Drive, Crofton Downs, Wellington, 6035 (type: physical, registered). Shop 3 Churchill Drive Shopping Centre, 120-134 Churchill Drive, Crofton Downs, Wellington had been their registered address, up to 07 Aug 2012. All About Health & Wellness Limited used more aliases, namely: Kapiti Coast Physical Rehabilitation Limited from 29 Mar 1994 to 08 Apr 2008. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Haywood, John William (an individual) located at Crofton Downs, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Sullivan, Patricia Anne (an individual) - located at Crofton Downs, Wellington. "Health service nec" (ANZSIC Q859940) is the category the Australian Bureau of Statistics issued All About Health & Wellness Limited. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Churchill Drive, Crofton Downs, Wellington, 6035 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Jul 2012 |
| 101 Churchill Drive, Crofton Downs, Wellington, 6035 | Physical & registered & service | 07 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Haywood
Crofton Downs, Wellington, 6035
Address used since 24 Sep 2011 |
Director | 29 Mar 1994 - current |
|
Patricia Anne Sullivan
Crofton Downs, Wellington, 6035
Address used since 24 Sep 2011 |
Director | 09 Apr 2008 - current |
|
Rosemary Iris Hill
Napier,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 31 Jan 2004 |
|
Judith Maree Haywood
Whangaparaoa,
Address used since 29 Mar 1994 |
Director | 29 Mar 1994 - 29 Jun 2000 |
| 101 Churchill Drive , Crofton Downs , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| Shop 3 Churchill Drive Shopping Centre, 120-134 Churchill Drive, Crofton Downs, Wellington | Registered | 07 Aug 2008 - 07 Aug 2012 |
| 50 Pembroke Road,, Northland, Wellington 6005 | Physical | 15 Apr 2008 - 07 Aug 2012 |
| 50 Pembroke Road, Northland, Wellington 6005, New Zealand | Registered | 15 Apr 2008 - 07 Aug 2008 |
| 27 Hardinge Road, Napier | Physical | 19 Jul 2005 - 15 Apr 2008 |
| 27 Hardinge Road, Napier | Registered | 14 Sep 2004 - 15 Apr 2008 |
| Kendons, Chartered Accoutants, 69 Rutherford Street, Lower Hutt | Registered | 15 Sep 2000 - 14 Sep 2004 |
| 9 Ashridge Road, Napier | Physical | 01 Jul 1997 - 19 Jul 2005 |
| Kendons, Chartered Accoutants, 69 Rutherford Street, Lower Hutt | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haywood, John William Individual |
Crofton Downs Wellington 6035 |
29 Mar 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Patricia Anne Individual |
Crofton Downs Wellington 6035 |
09 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Rosemary Iris Individual |
Napier |
29 Mar 1994 - 14 Jul 2005 |
 |
V And A Synthesis Limited 113 Churchill Drive |
|
Ezker Pine Limited 113 Churchill Drive |
|
Capital Civil (2008) Limited 115 Churchill Drive |
|
Ice Trustees 2012 Limited 98 Churchill Drive |
|
Elkinson Orthopaedics Limited 98 Churchill Drive |
|
Capital Anaesthesia Associates Limited 98 Churchill Drive |
|
Irina Aksenova Md Limited 2/32 Hobson Street |
|
Conceiveplease Limited Level 1, 34 Molesworth Street |
|
Barry-walsh Forensic Psychiatry Limited 10 A Ganges Rd |
|
Dominion Clinic (2015) Limited Level 3, 16 The Terrace |
|
By Design Ventures Limited Flat 6, 130 Vivian Street |
|
Rife New Zealand Limited 58-60 Oriental Parade |