Wellness House Limited was incorporated on 27 Jun 2012 and issued a business number of 9429030608566. This registered LTD company has been supervised by 2 directors: Natalie Chevenkova - an active director whose contract began on 10 Jul 2017,
Andrei Chevenkov - an inactive director whose contract began on 27 Jun 2012 and was terminated on 11 Jul 2017.
As stated in our information (updated on 30 Mar 2024), the company filed 1 address: 46 Nor'east Drive, Northcross, Auckland, 0632 (type: physical, registered).
Up to 18 Jul 2017, Wellness House Limited had been using 70 Unsworth Drive, Unsworth Heights, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sophistech Co Limited (an entity) located at Northcross, Auckland postcode 0632. Wellness House Limited has been classified as "Recreation ground operation - except sporting" (ANZSIC R892240).
Previous address
Address: 70 Unsworth Drive, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 27 Jun 2012 to 18 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sophistech Co Limited Shareholder NZBN: 9429038036101 |
Northcross Auckland 0632 New Zealand |
27 Jun 2012 - |
Ultimate Holding Company
Natalie Chevenkova - Director
Appointment date: 10 Jul 2017
Address: Northcross, Auckland, 0632 New Zealand
Address used since 10 Jul 2017
Andrei Chevenkov - Director (Inactive)
Appointment date: 27 Jun 2012
Termination date: 11 Jul 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 27 Jun 2012
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