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Holistic Health & Wellness Limited

Type: NZ Limited Company (Ltd)
9429037595890
NZBN
958088
Company Number
Registered
Company Status
071850714
GST Number
No Abn Number
Australian Business Number
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
35 Everest Way
Springston
Springston 7616
New Zealand
Registered address used since 10 Aug 2017
Po Box 69152
Lincoln
Lincoln 7640
New Zealand
Postal address used since 03 Jan 2020
275 Fifield Terrace
Opawa
Christchurch 8023
New Zealand
Office address used since 10 Aug 2020

Holistic Health & Wellness Limited, a registered company, was launched on 28 Apr 1999. 9429037595890 is the NZ business identifier it was issued. "Personal health and fitness trainer" (ANZSIC S953950) is how the company was categorised. The company has been run by 2 directors: Stephen Roigard - an active director whose contract started on 02 Dec 2019,
Philip Dudley Roigard - an inactive director whose contract started on 28 Apr 1999 and was terminated on 13 Jan 2020.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 5 addresses this company registered, specifically: 275 Fifield Terrace, Opawa, Christchurch, 8023 (service address),
275 Fifield Terrace, Opawa, Christchurch, 8023 (physical address),
275 Fifield Terrace, Opawa, Christchurch, 8023 (service address),
275 Fifield Terrace, Opawa, Christchurch, 8023 (office address) among others.
Holistic Health & Wellness Limited had been using 35 Everest Way, Springston, Springston as their physical address up until 18 Aug 2020.
Previous aliases for this company, as we identified at BizDb, included: from 04 May 2004 to 03 Jan 2020 they were named Guardian Risk Management Limited, from 28 Apr 1999 to 04 May 2004 they were named Viking Consultancy Group 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 consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 275 Fifield Terrace, Opawa, Christchurch, 8023 New Zealand

Physical & service address used from 18 Aug 2020

Address #5: 275 Fifield Terrace, Opawa, Christchurch, 8023 New Zealand

Service address used from 10 Aug 2023

Principal place of activity

275 Fifield Terrace, Opawa, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 35 Everest Way, Springston, Springston, 7616 New Zealand

Physical address used from 10 Aug 2017 to 18 Aug 2020

Address #2: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 03 Nov 2016 to 10 Aug 2017

Address #3: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 13 Aug 2007 to 03 Nov 2016

Address #4: 60 Cyclarama Crescent, Massey, Auckland

Physical address used from 30 Nov 2000 to 30 Nov 2000

Address #5: Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City

Physical address used from 30 Nov 2000 to 13 Aug 2007

Address #6: 60 Cyclarama Crescent, Massey, Auckland

Registered address used from 30 Nov 2000 to 13 Aug 2007

Address #7: 60 Cyclarama Crescent, Massey, Auckland

Registered address used from 12 Apr 2000 to 30 Nov 2000

Contact info
64 21 1980057
03 Jan 2020 Phone
roigard@holisticwellness.co.nz
03 Jan 2020 nzbn-reserved-invoice-email-address-purpose
www.holisticwellness.co.nz
03 Jan 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Roigard, Isabella Springston
Springston
7616
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roigard, Stephen Springston
Springston
7616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roigard, Philip Dudley Springston
Springston
7616
New Zealand
Directors

Stephen Roigard - Director

Appointment date: 02 Dec 2019

Address: Springston, Springston, 7616 New Zealand

Address used since 02 Dec 2019


Philip Dudley Roigard - Director (Inactive)

Appointment date: 28 Apr 1999

Termination date: 13 Jan 2020

Address: Springston, Springston, 7616 New Zealand

Address used since 30 Aug 2016

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