General information
One Wellness Limited
Type: NZ Limited Company (Ltd)9429042008637
New Zealand Business Number
5823809
Company Number
Registered
Company Status
Q853950 - Massage Therapy Service
Industry classification codes with description
One Wellness Limited (issued an NZBN of 9429042008637) was started on 05 Oct 2015. 4 addresses are currently in use by the company: 175A Te Atatu Road, Te Atatu South, Auckland, 0610 (type: physical, service). 4/556 Te Atatu Road, Te Atatu Peninsula, Auckland had been their physical address, until 12 Oct 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Khamsaard, Punyada (a director) located at Te Atatu South, Auckland postcode 0610. "Massage therapy service" (business classification Q853950) is the category the ABS issued to One Wellness Limited. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 175a Te Atatu Road, Te Atatu South, Auckland, 0610 | Registered | 11 Oct 2019 |
| 175a Te Atatu Road, Te Atatu South, Auckland, 0610 | Postal & delivery | 04 Oct 2022 |
| 175a Te Atatu Road, Te Atatu South, Auckland, 0610 | Physical & service | 12 Oct 2022 |
Contact info
64 21 556880
Phone (Phone)
onewellnessnz@gmail.com
Email
Onewellnessnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.mymassagenz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Punyada Khamsaard
Te Atatu South, Auckland, 0610
Address used since 14 Oct 2019
Henderson Valley, Auckland, 0612
Address used since 05 Oct 2015
Henderson, Auckland, 0612
Address used since 04 Oct 2018
Te Atatu South, Auckland, 0610
Address used since 18 Mar 2019 |
Director | 05 Oct 2015 - current |
Addresses
Principal place of activity
| 3093 Great North Road , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 4/556 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Physical | 12 Jan 2021 - 12 Oct 2022 |
| 4/554 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Physical | 09 Dec 2020 - 12 Jan 2021 |
| 175a Te Atatu Road, Te Atatu South, Auckland, 0610 | Physical | 21 Oct 2019 - 09 Dec 2020 |
| 175 Te Atatu Road, Te Atatu South, Auckland, 0610 | Registered | 01 Apr 2019 - 11 Oct 2019 |
| 175 Te Atatu Road, Te Atatu South, Auckland, 0610 | Physical | 01 Apr 2019 - 21 Oct 2019 |
| 3093 Great North Road, New Lynn, Auckland, 0600 | Registered | 12 Oct 2017 - 01 Apr 2019 |
| 3093 Great North Road, New Lynn, Auckland, 0600 | Physical | 11 Oct 2016 - 01 Apr 2019 |
| 68 Opanuku Road, Henderson Valley, Auckland, 0612 | Registered | 05 Oct 2015 - 12 Oct 2017 |
| 68 Opanuku Road, Henderson Valley, Auckland, 0612 | Physical | 05 Oct 2015 - 11 Oct 2016 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Khamsaard, Punyada Director |
Te Atatu South Auckland 0610 |
05 Oct 2015 - current |
Location
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