Arc Wellness Studios Limited, a registered company, was started on 06 Sep 2007. 9429033161693 is the NZBN it was issued. This company has been supervised by 3 directors: Janna Malia Alice Hawkins - an active director whose contract began on 06 Sep 2007,
Nina Jewell Morreau - an active director whose contract began on 30 Jan 2019,
Robert Graham Heald - an inactive director whose contract began on 06 Sep 2007 and was terminated on 30 Jan 2019.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 6 Carlton Street, Melrose, Wellington, 6023 (types include: registered, physical).
Arc Wellness Studios Limited had been using 18 Overtoun Terrace, Hataitai, Wellington as their physical address until 14 Jan 2015.
More names used by the company, as we identified at BizDb, included: from 30 Jun 2008 to 01 Feb 2019 they were called The Movement Clinic Limited, from 06 Sep 2007 to 30 Jun 2008 they were called Malia Alice Limited.
A total of 200 shares are issued to 3 shareholders (3 groups). The first group is comprised of 99 shares (49.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.5%). Finally there is the next share allotment (100 shares 50%) made up of 1 entity.
Previous addresses
Address: 18 Overtoun Terrace, Hataitai, Wellington, 6021 New Zealand
Physical & registered address used from 25 Jun 2012 to 14 Jan 2015
Address: 24/54 Moxham Avenue, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 10 Jun 2011 to 25 Jun 2012
Address: 3/12 Wainui Avenue, Point Chevalier, Auckland New Zealand
Physical & registered address used from 22 May 2008 to 10 Jun 2011
Address: 8 Salisbury Street, Herne Bay, Auckland, New Zealand
Physical & registered address used from 06 Sep 2007 to 22 May 2008
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Hawkins, Janna Malia Alice |
Melrose Wellington 6023 New Zealand |
06 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hawkins, Janna Malia Alice |
Melrose Wellington 6023 New Zealand |
06 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Morreau, Nina Jewell |
Hataitai Wellington 6021 New Zealand |
30 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heald, Robert Graham |
Hataitai Wellington 6021 New Zealand |
06 Sep 2007 - 30 Jan 2019 |
Janna Malia Alice Hawkins - Director
Appointment date: 06 Sep 2007
Address: Melrose, Wellington, 6023 New Zealand
Address used since 01 Feb 2015
Nina Jewell Morreau - Director
Appointment date: 30 Jan 2019
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 30 Jan 2019
Robert Graham Heald - Director (Inactive)
Appointment date: 06 Sep 2007
Termination date: 30 Jan 2019
Address: Melrose, Wellington, 6023 New Zealand
Address used since 01 Feb 2015
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