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Hollistic Wellbeing Limited

Type: NZ Limited Company (Ltd)
9429037529550
NZBN
969950
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
Apartment 307/ 30 James Cook Crescent
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 10 Oct 2013
Unit 307 Remuera Rise, 30 James Cook Crescent
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Oct 2018
Unit 307 Remuera Rise, 30 James Cook Crescent
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 18 Dec 2019

Hollistic Wellbeing Limited, a registered company, was started on 23 Jul 1999. 9429037529550 is the New Zealand Business Number it was issued. "Health supplement retailing" (business classification G427125) is how the company was categorised. The company has been managed by 2 directors: Francis Wayne Landon Carter - an active director whose contract began on 23 Jul 1999,
Mary Constance Lovelace Carter - an active director whose contract began on 23 Jul 1999.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 307 Remuera Rise, 30 James Cook Crescent, Remuera, Auckland, 1050 (types include: office, delivery).
Hollistic Wellbeing Limited had been using 4/186 Remuera Road, Remuera, Auckland as their physical address up until 10 Oct 2013.
Old names used by the company, as we identified at BizDb, included: from 15 Sep 2003 to 15 Oct 2013 they were called Wellbeingforlife Limited, from 23 Jul 1999 to 15 Sep 2003 they were called Mary & Wayne Carter Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Apartment 307/ 30 James Cook Crescent, Remuera, Auckland, 1050 New Zealand

Postal address used from 18 Dec 2019

Principal place of activity

Unit 307 Remuera Rise, 30 James Cook Crescent, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 4/186 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 08 Jan 2013 to 10 Oct 2013

Address #2: 4/189 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 07 Jan 2013 to 08 Jan 2013

Address #3: 4/189 Remuear Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 04 Jan 2013 to 07 Jan 2013

Address #4: 89 Bell Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 17 Nov 2011 to 04 Jan 2013

Address #5: 89 Bell Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Nov 2010 to 04 Jan 2013

Address #6: 89 Bell Road, Remuera, Auckland New Zealand

Registered address used from 13 Apr 2000 to 12 Nov 2010

Address #7: 89 Bell Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #8: 89 Bell Road, Remuera, Auckland New Zealand

Physical address used from 23 Jul 1999 to 17 Nov 2011

Contact info
64 9 5247571
11 Oct 2018 Phone
mary_wayne@xtra.co.nz
18 Dec 2019 nzbn-reserved-invoice-email-address-purpose
hollisticwellbeing2@gmail.com
11 Oct 2018 Email
hollisticwellbeing.co.nz
11 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carter, Mary Constance Lovelace Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carter, Francis Wayne Landon Remuera
Auckland
1050
New Zealand
Directors

Francis Wayne Landon Carter - Director

Appointment date: 23 Jul 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2013


Mary Constance Lovelace Carter - Director

Appointment date: 23 Jul 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2013

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