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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carter, Mary Constance Lovelace |
Remuera Auckland 1050 New Zealand |
23 Jul 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carter, Francis Wayne Landon |
Remuera Auckland 1050 New Zealand |
23 Jul 1999 - |
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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