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Hawkes Bay Wellness Centre Limited

Type: NZ Limited Company (Ltd)
9429037332587
NZBN
1021216
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
536 Kennedy Road
Greenmeadows
Napier 4112
New Zealand
Registered & physical & service address used since 20 Mar 2020
536 Kennedy Road
Greenmeadows
Napier 4112
New Zealand
Postal & office & delivery address used since 28 Feb 2023

Hawkes Bay Wellness Centre Limited, a registered company, was registered on 21 Mar 2000. 9429037332587 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company is classified. This company has been managed by 8 directors: Tony Andrew Wai - an active director whose contract began on 30 Sep 2021,
Geraldine Bromley - an active director whose contract began on 16 Feb 2024,
Denice Mary Bennett-Rae - an inactive director whose contract began on 18 Jan 2023 and was terminated on 22 Feb 2024,
Neil Muir Hopkins - an inactive director whose contract began on 05 May 2022 and was terminated on 31 Mar 2023,
Bevan John Walsh - an inactive director whose contract began on 29 Mar 2018 and was terminated on 31 May 2022.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 536 Kennedy Road, Greenmeadows, Napier, 4112 (type: postal, office).
Hawkes Bay Wellness Centre Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address up until 20 Mar 2020.
A single entity owns all company shares (exactly 100 shares) - Third Age Health Services Limited - located at 4112, Greenmeadows, Napier.

Addresses

Previous addresses

Address #1: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Sep 2018 to 20 Mar 2020

Address #2: 536 Kennedy Road, Napier New Zealand

Physical & registered address used from 24 Jul 2008 to 20 Sep 2018

Address #3: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Physical & registered address used from 08 May 2007 to 24 Jul 2008

Address #4: Pricewaterhousecoopers, Chartered Accountants, Corner Raffles And Bower Streets, Napier

Registered address used from 12 Apr 2000 to 08 May 2007

Address #5: Pricewaterhousecoopers, Chartered Accountants, Corner Raffles And Bower Streets, Napier

Physical address used from 21 Mar 2000 to 08 May 2007

Contact info
64 6 8440011
11 Mar 2019 Phone
hbwc@thirdagehgealth.co.nz
28 Feb 2023 nzbn-reserved-invoice-email-address-purpose
reception.wellness@gmail.com
11 Mar 2019 Email
www.wellnesscentre.co.nz
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Third Age Health Services Limited
Shareholder NZBN: 9429031318259
Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Karl, Kamal Havelock North
Havelock North
4294
New Zealand
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
66 West Quay
Ahuriri, Napier

New Zealand
Entity Hawkes Bay Wellness Centre Property Limited
Shareholder NZBN: 9429046638632
Company Number: 6750396
Entity Napier Independent Trustees No. 4 Limited
Shareholder NZBN: 9429031567909
Company Number: 2463133
Individual Karl, Amal Havelock North
4294
New Zealand
Individual Matthews, John Patrick Napier
Individual Karl, Kamal Havelock North
Havelock North
4294
New Zealand
Entity Hawkes Bay Wellness Centre Property Limited
Shareholder NZBN: 9429046638632
Company Number: 6750396
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
66 West Quay
Ahuriri, Napier

New Zealand
Individual Karl, Avani Havelock North
Havelock North
4294
New Zealand
Individual Karl, Amal Havelock North
4294
New Zealand
Entity Napier Independent Trustees No. 4 Limited
Shareholder NZBN: 9429031567909
Company Number: 2463133
Individual Karl, Amal Ocean Beach
Hawkes Bay
Individual Karl, Kamal Havelock North
4294
New Zealand

Ultimate Holding Company

09 Apr 2018
Effective Date
Third Age Health Services Limited
Name
Ltd
Type
3189884
Ultimate Holding Company Number
NZ
Country of origin
536 Kennedy Road
Greenmeadows
Napier 4112
New Zealand
Address
Directors

Tony Andrew Wai - Director

Appointment date: 30 Sep 2021

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 30 Sep 2021


Geraldine Bromley - Director

Appointment date: 16 Feb 2024

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Feb 2024


Denice Mary Bennett-rae - Director (Inactive)

Appointment date: 18 Jan 2023

Termination date: 22 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Jan 2023


Neil Muir Hopkins - Director (Inactive)

Appointment date: 05 May 2022

Termination date: 31 Mar 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 May 2022


Bevan John Walsh - Director (Inactive)

Appointment date: 29 Mar 2018

Termination date: 31 May 2022

Address: Queenstown, 9300 New Zealand

Address used since 02 Feb 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Jul 2020

Address: Totara Vale, Auckland, 0632 New Zealand

Address used since 29 Mar 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 20 Sep 2018


Michael Bruce Haskell - Director (Inactive)

Appointment date: 29 Mar 2018

Termination date: 30 Sep 2021

Address: Waiake, Auckland, 0630 New Zealand

Address used since 12 Sep 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 29 Mar 2018


Kamal Karl - Director (Inactive)

Appointment date: 21 Mar 2000

Termination date: 10 Apr 2018

Address: Havelock North, 4016 New Zealand

Address used since 01 Jun 2015


Avani Karl - Director (Inactive)

Appointment date: 21 Mar 2000

Termination date: 10 Apr 2018

Address: Havelock North, 4016 New Zealand

Address used since 01 Jun 2015

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