Wellness Directions Limited was incorporated on 15 Mar 2005 and issued an NZ business number of 9429034897584. This registered LTD company has been managed by 1 director, named Anthony William Edwards - an active director whose contract started on 15 Mar 2005.
According to our database (updated on 18 Apr 2024), this company filed 1 address: 99 Tironui Drive, Taradale, Napier, 4112 (type: postal, delivery).
Up to 16 Sep 2013, Wellness Directions Limited had been using 11 Lever Street, Ahuriri, Napier as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 66 shares are held by 1 entity, namely:
Edwards, Anthony William (an individual) located at Taradale, Napier postcode 4112.
Then there is a group that consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Edwards, Jane Ann - located at Taradale, Napier. Wellness Directions Limited is categorised as "General practitioner - medical" (ANZSIC Q851120).
Principal place of activity
99 Tironui Drive, Taradale, Napier, 4112 New Zealand
Previous addresses
Address #1: 11 Lever Street, Ahuriri, Napier, 4110 New Zealand
Registered & physical address used from 13 Sep 2012 to 16 Sep 2013
Address #2: 3 Ahuriri Lane, Napier New Zealand
Registered & physical address used from 09 Dec 2009 to 13 Sep 2012
Address #3: 205 Avenue Road, Greenmeadows, Napier
Physical & registered address used from 15 Mar 2005 to 09 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66 | |||
| Individual | Edwards, Anthony William |
Taradale Napier 4112 New Zealand |
15 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Edwards, Jane Ann |
Taradale Napier 4112 New Zealand |
29 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallwork, Peter |
Taradale Napier 4112 New Zealand |
22 May 2008 - 18 May 2015 |
| Individual | Alexander, Jane Ann |
Taradale Napier 4112 New Zealand |
18 May 2015 - 29 Apr 2018 |
| Individual | Bednarek, Simon Robert |
Greemeadows Napier |
22 May 2008 - 27 Jun 2010 |
Anthony William Edwards - Director
Appointment date: 15 Mar 2005
Address: Taradale, Napier, 4112 New Zealand
Address used since 08 Sep 2013
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