General information
Wellness & Longevity Health Centre Limited
Type: NZ Limited Company (Ltd)9429040888385
New Zealand Business Number
21809
Company Number
Registered
Company Status
Wellness & Longevity Health Centre Limited (issued an NZ business identifier of 9429040888385) was launched on 20 Feb 1969. 2 addresses are in use by the company: 127B Park Road, Miramar, Wellington, 6022 (type: registered, physical). Solve Accounting Ltd, 33 Ellesmere Avenue, Miramar, Wellington had been their registered address, up to 09 Jan 2015. Wellness & Longevity Health Centre Limited used more aliases, namely: Derek Pratt & Co Limited from 20 Feb 1969 to 19 Mar 1998. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Devey, Derek John (an individual) located at Melrose. Our data was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127b Park Road, Miramar, Wellington, 6022 | Registered & physical & service | 09 Jan 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek John Devey
Houghton Bay, Wellington, 6023
Address used since 30 Oct 2009 |
Director | 27 Sep 1979 - current |
|
Jillian Louise Preston
Melrose, Wellington, 6022
Address used since 30 Oct 2009 |
Director | 23 Sep 2005 - 31 Mar 2022 |
|
Honor Bright
Melrose, Wellington,
Address used since 31 Aug 1996 |
Director | 31 Aug 1996 - 01 Sep 1997 |
|
Meryl Joy Kirkham
Lyall Bay,
Address used since 27 Sep 1979 |
Director | 27 Sep 1979 - 31 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Solve Accounting Ltd, 33 Ellesmere Avenue, Miramar, Wellington, 6022 | Registered & physical | 15 Nov 2013 - 09 Jan 2015 |
| 33 Ellesmere Avenue, Miramar, Wellington 6022 | Registered | 06 Nov 2009 - 06 Nov 2009 |
| Affordable Business Solutions Ltd, 33 Ellesmere Avenue, Miramar, Wellington 6022 | Registered | 06 Nov 2009 - 06 Nov 2009 |
| Affordable Business Solutions Ltd, 33 Ellesmere Avenue, Miramar, Wellington 6022 | Physical | 06 Nov 2009 - 15 Nov 2013 |
| Focus Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane | Registered & physical | 25 Sep 2005 - 06 Nov 2009 |
| 20kilbirnie Plaza (previously Baycourt), Kilbirnie, Wellington | Registered | 06 Oct 2001 - 25 Sep 2005 |
| 20 Kilbirnie Plaza (previously Baycourt), Kilbirnie, Wellington | Physical | 06 Oct 2001 - 06 Oct 2001 |
| Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane | Physical | 06 Oct 2001 - 25 Sep 2005 |
| 20 Baycourt, Kilbirnie, Wellington | Registered & physical | 08 Sep 1999 - 06 Oct 2001 |
| 50 Buckingham Street, Wellington | Registered | 09 Oct 1996 - 08 Sep 1999 |
| 50 Buckingham Tce, Wellington | Registered | 15 Apr 1994 - 09 Oct 1996 |
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Devey, Derek John Individual |
Melrose |
20 Feb 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Jillian Louise Individual |
Kilbirnie Wellington |
20 Feb 1969 - 01 Apr 2022 |
Location
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