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Wellness House Limited

Type: NZ Limited Company (Ltd)
9429030608566
NZBN
3900916
Company Number
Registered
Company Status
109426377
GST Number
R892240
Industry classification code
Recreation Ground Operation - Except Sporting
Industry classification description
Current address
46 Nor'east Drive
Northcross
Auckland 0632
New Zealand
Physical & registered & service address used since 18 Jul 2017

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).

Addresses

Previous address

Address: 70 Unsworth Drive, Unsworth Heights, Auckland, 0632 New Zealand

Registered & physical address used from 27 Jun 2012 to 18 Jul 2017

Contact info
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sophistech Co Limited
Shareholder NZBN: 9429038036101
Northcross
Auckland
0632
New Zealand

Ultimate Holding Company

09 Jul 2017
Effective Date
Sophistech Co Limited
Name
Ltd
Type
867946
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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