Wealthhealth Limited, a registered company, was incorporated on 15 Feb 2012. 9429030792289 is the New Zealand Business Number it was issued. "Sales advisory service" (business classification M696285) is how the company is categorised. This company has been run by 2 directors: Craig Nicholas Coupland - an active director whose contract began on 15 Feb 2012,
Stuart Christopher Harris - an inactive director whose contract began on 01 Apr 2020 and was terminated on 22 Sep 2022.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (category: registered, service).
Wealthhealth Limited had been using 10 Domain Road, Whakatane as their registered address up to 30 Apr 2024.
Old names used by this company, as we managed to find at BizDb, included: from 13 Feb 2012 to 19 Oct 2016 they were called Coupland Group Limited.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group includes 24 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 24 shares (20%). Finally the 3rd share allotment (36 shares 30%) made up of 1 entity.
Previous addresses
Address #1: 10 Domain Road, Whakatane, 3120 New Zealand
Registered address used from 15 Dec 2020 to 30 Apr 2024
Address #2: 10 Domain Road, Whakatane, 3120 New Zealand
Registered address used from 28 Nov 2017 to 15 Dec 2020
Address #3: 10 Domain Road, Whakatane, 3120 New Zealand
Service address used from 28 Nov 2017 to 30 Apr 2024
Address #4: 141 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 27 Nov 2012 to 28 Nov 2017
Address #5: L B Dawson & Associates Limited, 1st Floor, 126 Eleventh Avenue, Tauranga, 3140 New Zealand
Registered & physical address used from 15 Feb 2012 to 27 Nov 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Coupland, Fiona Louise |
Papamoa Beach Papamoa 3118 New Zealand |
15 Feb 2012 - |
Shares Allocation #2 Number of Shares: 24 | |||
Director | Coupland, Craig Nicholas |
Papamoa Beach Papamoa 3118 New Zealand |
15 Feb 2012 - |
Shares Allocation #3 Number of Shares: 36 | |||
Director | Coupland, Craig Nicholas |
Papamoa Beach Papamoa 3118 New Zealand |
15 Feb 2012 - |
Shares Allocation #4 Number of Shares: 36 | |||
Individual | Coupland, Fiona Louise |
Papamoa Beach Papamoa 3118 New Zealand |
15 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Stuart Christopher |
Gate Pa Tauranga 3112 New Zealand |
09 Apr 2020 - 27 Sep 2022 |
Individual | Harris, Renee Claire |
Gate Pa Tauranga 3112 New Zealand |
09 Apr 2020 - 27 Sep 2022 |
Craig Nicholas Coupland - Director
Appointment date: 15 Feb 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Dec 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Oct 2016
Stuart Christopher Harris - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 22 Sep 2022
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2020
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