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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Third Age Health Services Limited Shareholder NZBN: 9429031318259 |
Greenmeadows Napier 4112 New Zealand |
01 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Karl, Kamal |
Havelock North Havelock North 4294 New Zealand |
21 Mar 2000 - 11 Apr 2018 |
Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
66 West Quay Ahuriri, Napier New Zealand |
24 Jun 2014 - 13 Mar 2018 |
Entity | Hawkes Bay Wellness Centre Property Limited Shareholder NZBN: 9429046638632 Company Number: 6750396 |
11 Apr 2018 - 01 Jun 2018 | |
Entity | Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 Company Number: 2463133 |
13 Mar 2018 - 11 Apr 2018 | |
Individual | Karl, Amal |
Havelock North 4294 New Zealand |
17 Jul 2008 - 11 Apr 2018 |
Individual | Matthews, John Patrick |
Napier |
21 Mar 2000 - 24 Jun 2014 |
Individual | Karl, Kamal |
Havelock North Havelock North 4294 New Zealand |
21 Mar 2000 - 11 Apr 2018 |
Entity | Hawkes Bay Wellness Centre Property Limited Shareholder NZBN: 9429046638632 Company Number: 6750396 |
11 Apr 2018 - 01 Jun 2018 | |
Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
66 West Quay Ahuriri, Napier New Zealand |
24 Jun 2014 - 13 Mar 2018 |
Individual | Karl, Avani |
Havelock North Havelock North 4294 New Zealand |
21 Mar 2000 - 11 Apr 2018 |
Individual | Karl, Amal |
Havelock North 4294 New Zealand |
17 Jul 2008 - 11 Apr 2018 |
Entity | Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 Company Number: 2463133 |
13 Mar 2018 - 11 Apr 2018 | |
Individual | Karl, Amal |
Ocean Beach Hawkes Bay |
21 Mar 2000 - 27 Jun 2010 |
Individual | Karl, Kamal |
Havelock North 4294 New Zealand |
21 Mar 2000 - 11 Apr 2018 |
Ultimate Holding Company
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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