New Zealand Wholistic Health and Wellbeing Company Limited, a registered company, was registered on 31 Oct 2008. 9429032538540 is the NZ business identifier it was issued. The company has been managed by 16 directors: Kevin Allan Jackson - an active director whose contract began on 31 Oct 2008,
Julie Gay Judd - an active director whose contract began on 21 Nov 2013,
Jean-Pierre Theron - an active director whose contract began on 29 Oct 2015,
Dianne Sika-Paotonu - an active director whose contract began on 13 Nov 2018,
Jannie Francois Keet - an active director whose contract began on 09 Aug 2021.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: Suite 2, Level 6, 57 Fort Street, Auckland, 1010 (physical address),
Suite 2, Level 6, 57 Fort Street, Auckland, 1010 (service address),
Suite 2, Level6, 57 Fort Street, Auckland, 1010 (postal address),
Suite 2, Level6, 57 Fort Street, Auckland, 1010 (office address) among others.
New Zealand Wholistic Health and Wellbeing Company Limited had been using 124 Pah Road, Royal Oak, Auckland as their physical address up to 30 Nov 2020.
Previous names for this company, as we managed to find at BizDb, included: from 31 Oct 2008 to 14 Mar 2012 they were called Sdac South Pacific Charitable Fund Limited.
A total of 3180651 shares are allotted to 2 shareholders (2 groups). The first group consists of 3180646 shares (100 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (0 per cent).
Principal place of activity
Suite 2, Level6, 57 Fort Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 124 Pah Road, Royal Oak, Auckland, 1023 New Zealand
Physical address used from 07 Nov 2012 to 30 Nov 2020
Address #2: 743 Great South Road, Wiri, Manukau, 2104 New Zealand
Physical & registered address used from 07 Dec 2009 to 07 Nov 2012
Address #3: C/-hesketh Henry, 41 Shortland Street, Auckland, Attn: Mary Joy Simpson
Physical & registered address used from 31 Oct 2008 to 07 Dec 2009
Basic Financial info
Total number of Shares: 3180651
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3180646 | |||
| Other (Other) | New Zealand Conference Association |
Royal Oak Auckland 1023 New Zealand |
14 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Other (Other) | New Zealand Conference Association |
Royal Oak Auckland 1023 New Zealand |
14 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oliver, Barry David |
Cooranbong Nsw 2265, Australia |
31 Oct 2008 - 14 Mar 2012 |
| Individual | Tanabose, Lawrence Pita |
Wahroonga Nsw 2076, Australia New Zealand |
31 Oct 2008 - 14 Mar 2012 |
| Individual | Brady, Rodney Graeme |
Point Clare Nsw 2250, Australia |
31 Oct 2008 - 14 Mar 2012 |
| Individual | Jackson, Kevin Allan |
Terrigal Nsw 2260, Australia |
31 Oct 2008 - 14 Mar 2012 |
Ultimate Holding Company
Kevin Allan Jackson - Director
Appointment date: 31 Oct 2008
ASIC Name: Australian Health & Nutrition Association Limited
Address: Cooranbong, Nsw, 2265 Australia
Address used since 21 Jan 2022
Address: Berkeley Vale Nsw, 2261 Australia
Address: Terrigal, Nsw 2260, Australia
Address used since 31 Oct 2008
Julie Gay Judd - Director
Appointment date: 21 Nov 2013
ASIC Name: Australian Wholistic Health & Wellbeing Company Limited
Address: Launceston Tasmania, 7250 Australia
Address used since 18 Jul 2022
Address: Kilsyth Vic, 3137 Australia
Address used since 21 Nov 2013
Address: Berkeley Vale, 2261 Australia
Jean-pierre Theron - Director
Appointment date: 29 Oct 2015
Address: Karaka, Papakura, 2113 New Zealand
Address used since 19 Oct 2018
Address: Clevedon, 2585 New Zealand
Address used since 29 Oct 2015
Dianne Sika-paotonu - Director
Appointment date: 13 Nov 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 13 Nov 2018
Jannie Francois Keet - Director
Appointment date: 09 Aug 2021
Address: Cooranbong, New South Wales, 2265 Australia
Address used since 09 Aug 2021
John Edilson - Director
Appointment date: 09 Aug 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 09 Aug 2021
Kheir Boutros - Director
Appointment date: 09 Aug 2021
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 09 Aug 2021
Rodney Graeme Brady - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 22 Jul 2021
ASIC Name: Australian Health & Nutrition Association Limited
Address: Point Clare, Nsw 2250, Australia
Address used since 31 Oct 2008
Address: Berkeley Vale, 2261 Australia
Glenn Calvyn Townend - Director (Inactive)
Appointment date: 07 Aug 2015
Termination date: 22 Jul 2021
ASIC Name: Australian Wholistic Health & Wellbeing Company Limited
Address: Wahroonga, 2076 Australia
Address used since 07 Aug 2015
Address: Berkeley Vale, 2261 Australia
Graeme Lindan Drinkall - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 18 Dec 2020
Address: Wattle Downs, 2103 New Zealand
Address used since 11 Nov 2015
Maurice Anthony Curtis - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 13 Dec 2018
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 29 Oct 2015
Barry David Oliver - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 14 Jul 2015
Address: Cooranbong, Nsw 2265, Australia
Address used since 31 Oct 2008
Ronald Douglas William Davidson - Director (Inactive)
Appointment date: 14 Mar 2012
Termination date: 31 Jul 2012
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 14 Mar 2012
Kelvin Peuser - Director (Inactive)
Appointment date: 27 Nov 2009
Termination date: 14 Mar 2012
Address: Brightwaters Nsw, 2264 Australia
Address used since 27 Nov 2009
John Stilinovic - Director (Inactive)
Appointment date: 27 Nov 2009
Termination date: 14 Mar 2012
Address: Tumbi Umbi, 2261 Australia
Address used since 27 Nov 2009
Ronald Leslie Herbert - Director (Inactive)
Appointment date: 27 Nov 2009
Termination date: 14 Mar 2012
Address: Westleigh, NSW Australia
Address used since 27 Nov 2009
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