General information
Luminary Wellness Limited
Type: NZ Limited Company (Ltd)9429041416150
New Zealand Business Number
5448300
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114987034
GST Number
Q853915 - Clinical Massage Service
Industry classification codes with description
Luminary Wellness Limited (issued an NZ business number of 9429041416150) was launched on 17 Sep 2014. 4 addresses are in use by the company: 175 Okura River Road, Rd 2, Auckland, 0792 (type: physical, registered). Flat 1, 33 Glenvar Road, Torbay, Auckland had been their physical address, up until 26 Mar 2020. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Butler, Shane (a director) located at Rd 2, Auckland postcode 0792. "Clinical massage service" (ANZSIC Q853915) is the category the Australian Bureau of Statistics issued Luminary Wellness Limited. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 175 Okura River Road, Rd 2, Auckland, 0792 | Delivery & postal | 19 Mar 2020 |
| 175 Okura River Road, Rd 2, Auckland, 0792 | Physical & registered & service | 26 Mar 2020 |
Contact info
64 22 6274400
Phone (Phone)
shane@luminarywellness.co.nz
Email
http://www.LuminaryWellness.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Butler
Rd 2, Auckland, 0792
Address used since 05 Dec 2019
Campbells Bay, Auckland, 0630
Address used since 01 Jan 1970
Torbay, Auckland, 0630
Address used since 11 Nov 2017 |
Director | 17 Sep 2014 - current |
Addresses
Principal place of activity
| 175 Okura River Road , Rd 2 , Auckland , 0792 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 33 Glenvar Road, Torbay, Auckland, 0630 | Physical & registered | 20 Nov 2017 - 26 Mar 2020 |
| 110 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 20 Sep 2016 - 20 Nov 2017 |
| Suite 2, 7 Ascension Place, Rosedale, Auckland, 0632 | Physical & registered | 17 Sep 2014 - 20 Sep 2016 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
15 Dec 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Shane Director |
Rd 2 Auckland 0792 |
17 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Stacey Individual |
Campbells Bay Auckland 0630 |
17 Sep 2014 - 11 Nov 2017 |
Location
Companies nearby
 |
Style With Tile Limited 2/35 Glenvar Rd |
|
Seedy Enterprises Limited 29a Glenvar Road |
|
Move With Murphy Limited 29 Glenvar Road |
|
Sciotec Limited 41d Glenvar Road |
|
Hamakua Limited 41d Glenvar Road |
|
Lautenslager Bookkeeping Limited 33c Glenvar Road |
Similar companies
|
Greyt Results Limited 893a East Coast Road |
|
Liwen Massage Limited Shop 7a Strand Arcade |
|
The Sanctuary On Richmond Limited 147 Richmond Road |
|
Apollo Therapy & Reflexology Parnell Limited 168 Parnell Road |
|
Ofa Atu Limited 698 Krippner Road |
|
Dah Ching Limited 59 Mangahoe Road |