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WELLNESS HEALTH CLUB BOTANY LIMITED

Struck Off
NZBN 9429033382678 · NZ Company No. 1944760 · NZ Limited Company · Incorporated 24 May 2007

Wellness Health Club Botany Limited was incorporated on 24 May 2007 (Thursday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429033382678
Company Number
1944760
Company Name
WELLNESS HEALTH CLUB BOTANY LIMITED
Previously Known As
WELLNESS CENTRE BOTANY LIMITED
before 8 June 2007, Friday
Entity Type
NZ Limited Company
Date of Incorporation
24 May 2007 (Thursday)
Status
Struck Off
Status History
Struck Off as of 17 March 2015 (Tuesday)
Registered as of 24 May 2007 (Thursday)
Registered Office
Andrea Hattam
37 Clivedene Street
Matua
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Andrea Hattam
37 Clivedene Street
Matua
Tauranga
NZ 3110

Historic Data for Addresses

Principal Place of Business

  1. From 24 May 2007 to 6 March 2009
    39 Sir William Avenue, East Tamaki, Auckland
  2. From 6 March 2009 to 2 December 2009
    31 Manor Park Drive, Pyes Pa, Tauranga, Auckland
  3. From 2 December 2009 to 2 December 2011
    1260 Cameron Road, Greerton, Tauranga 3142, NZ

Address for Service

  1. From 24 May 2007 to 6 March 2009
    39 Sir William Avenue, East Tamaki, Auckland
  2. From 6 March 2009 to 2 December 2009
    31 Manor Park Drive, Pyes Pa, Tauranga
  3. From 2 December 2009 to 2 December 2011
    1260 Cameron Road, Greerton, Tauranga 3142, NZ

Address for Share Register

  1. From 25 November 2009 to 24 November 2011
    1260 Cameron Road, Greerton, Tauranga 3142

Address for Records

  1. From 25 November 2009 to 24 November 2011
    1260 Cameron Road, Greerton, Tauranga 3142

Company Directors

2 listed
LD
Luke DANE
Appointed 24 May 2007 · 16 Lantana Road, Green Bay, Auckland, NZ, 0604
BW
Brendon Matthew WILSON
Appointed 24 May 2007 · 2/39 Sir William Ave, East Tamaki, Manuakau City, Auckland

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Luke DANE
16 Lantana Road, Green Bay, Auckland
Share allocation 2
500 shares (50%)
Brendon Matthew WILSON
18 Araminta Place, Beachlands, Auckland