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ALL ABOUT HEALTH & WELLNESS LIMITED

● Registered
NZBN 9429038793424 · NZ Company No. 604657 · NZ Limited Company · Incorporated 29 Mar 1994

All About Health & Wellness Limited was incorporated on 29 March 1994 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11772 days.

Overview

NZ Business Number
9429038793424
Company Number
604657
Company Name
ALL ABOUT HEALTH & WELLNESS LIMITED
Previously Known As
KAPITI COAST PHYSICAL REHABILITATION LIMITED
before 8 April 2008, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
29 March 1994 (Tuesday)
Status
Registered
Status History
Registered as of 29 March 1994 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
101 Churchill Drive
Crofton Downs
Wellington
NZ 6035
Country of Origin
New Zealand
Address for Service
101 Churchill Drive
Crofton Downs
Wellington
NZ 6035
Postal Address File ID
Registered Office: 996954
Address for Service: 996954

Historic Data for Addresses

Address for Service

  1. From 1 July 1997 to 19 July 2005
    9 Ashridge Road, Napier
  2. From 1 July 1997 to 1 July 1997
    Kendons, Chartered Accoutants, 69 Rutherford Street, Lower Hutt
  3. From 19 July 2005 to 15 April 2008
    27 Hardinge Road, Napier
  4. From 15 April 2008 to 7 August 2012
    50 Pembroke Road,, Northland, Wellington 6005, NZ

Address for Records

  1. From 1 July 1997 to 14 July 2005
    Kendons, Chartered Accoutants, 69 Rutherford Street, Lower Hutt
  2. From 14 July 2005 to 11 August 2009
    Walsh And Associates, 2 Pandora Road, Napier
  3. From 11 August 2009 to 30 July 2012
    50 Pembroke Rd, Northland

Principal Place of Business

  1. From 15 September 2000 to 14 September 2004
    Kendons, Chartered Accoutants, 69 Rutherford Street, Lower Hutt
  2. From 14 September 2004 to 15 April 2008
    27 Hardinge Road, Napier
  3. From 15 April 2008 to 7 August 2008
    50 Pembroke Road, Northland, Wellington 6005, New Zealand
  4. From 7 August 2008 to 7 August 2012
    Shop 3 Churchill Drive Shopping Centre, 120-134 Churchill Drive, Crofton Downs, Wellington, NZ

Company Directors

2 listed
JH
John William HAYWOOD
Appointed 29 Mar 1994 · 101 Churchill Drive, Crofton Downs, Wellington, NZ, 6035
PS
Patricia Anne SULLIVAN
Appointed 9 Apr 2008 · 101 Churchill Drive, Crofton Downs, Wellington, NZ, 6035

Company Shareholders

2 share parcels · 120 shares total

Share allocation 1
60 shares (50%)
Patricia Anne SULLIVAN
101 Churchill Drive, Crofton Downs, Wellington
Share allocation 2
60 shares (50%)
John William HAYWOOD
101 Churchill Drive, Crofton Downs, Wellington