Azion Corporate Wellness Services Limited was incorporated on 24 July 2000 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9463 days.
Overview
- NZ Business Number
- 9429037199814
- Company Number
- 1047970
- Company Name
- AZION CORPORATE WELLNESS SERVICES LIMITED
- Previously Known As
- IGNITE CORPORATE WELLNESS CONSULTANTS LIMITED
before 16 November 2004, Tuesday
CORPORATE WELLNESS CONSULTANTS LIMITED
before 6 August 2003, Wednesday
MAXWELL & ASSOCIATES LIMITED
before 2 October 2002, Wednesday
BODYWIZE LIFESTYLE MANAGEMENT LIMITED
before 27 April 2001, Friday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 24 July 2000 (Monday)
- Status
- Registered
- Status History
- Registered as of 24 July 2000 (Monday)
- Registered Office
- 13 Churchill Road
Murrays Bay
Auckland
NZ 0630 - Country of Origin
- New Zealand
- Address for Service
- 13 Churchill Road
Murrays Bay
Auckland
NZ 0630 - Postal Address File ID
- Registered Office: 1328137
Address for Service: 1328137
Historic Data for Addresses
Principal Place of Business
- From 11 June 2001 to 25 September 200352 Rosebank Road, Avondale, Auckland
- From 25 September 2003 to 9 May 2005C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030
- From 9 May 2005 to 13 June 2006C/-deloitte, Nelson Street, Auckland
- From 13 June 2006 to 1 July 2009Unit 19, 14 -22 Triton Drive, Mairangi Bay, Auckland
- From 1 July 2009 to 10 August 201078 Newhaven Terrace, Mairangi Bay, NZ
- From 10 August 2010 to 13 August 201528 Churchill Road, Murrays Bay, North Shore City, NZ 0630
Address for Service
- From 11 June 2001 to 11 June 200153 Hanene Street, St Heliers, Auckland
- From 11 June 2001 to 25 September 20035/386 Richmond Road, Grey Lynn, Auckland
- From 25 September 2003 to 9 May 2005C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030
- From 9 May 2005 to 13 June 2006C/-deloitte, 8 Nelson Street, Auckland
- From 13 June 2006 to 1 July 2009Unit 19, 14 -22 Triton Drive, Mairangi Bay, Auckland
- From 1 July 2009 to 10 August 201078 Newhaven Terrace, Mairangi Bay, NZ
- From 10 August 2010 to 12 August 201528 Churchill Road, Murrays Bay, North Shore City, NZ 0630
Address for Share Register
- From 2 June 2006 to 24 June 2009Unit 19, 14 -22 Triton Drive, Mairangi Bay, Auckland
- From 24 June 2009 to 2 August 201078 Newhaven Terrace, Mairangi Bay
- From 2 August 2010 to 4 August 201528 Churchill Road, Murrays Bay, North Shore City, NZ 0630
Company Directors
3 listedGE
Graeme James EDWARDS
Appointed 1 Dec 2004 · 13 Churchill Road, Murrays Bay, North Shore City, NZ, 0630
KH
Kim Adrienne HARVEY
Appointed 24 Jul 2000 · 13 Churchill Road, Murrays Bay, North Shore City, NZ, 0630
SI
Susan IORNS
Appointed 1 Mar 2007 · 16 Ocean Parade, Pukerua Bay, Wellington, NZ, 5026