Amwell Holdings Limited

Amwell Holdings Limited was incorporated on 06 Jul 1992 and issued an NZBN of 9429038958380. This registered LTD company has been run by 7 directors: Elizabeth Anne Hutchings - an active director whose contract started on 06 Jul 1992,
Fred Allan Hutchings - an active director whose contract started on 06 Jul 1992,
John Robert Blaza Mckernan - an active director whose contract started on 21 Oct 2020,
Amy Elizabeth Mckernan - an active director whose contract started on 21 Oct 2020,
Nola Edyth Hutchings - an inactive director whose contract started on 06 Aug 1993 and was terminated on 22 Apr 2006.
As stated in our information (updated on 19 Mar 2024), this company registered 1 address: 202 Devonport Road, Tauranga, Tauranga, 3110 (category: delivery, postal).
Up until 12 Jun 2013, Amwell Holdings Limited had been using 8 Horomatangi Place, Rd 1, Turangi as their physical address.
A total of 2040 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 177 shares are held by 1 entity, namely:
Mckernan, John Robert Blaza (an individual) located at Rd 6, Tauranga postcode 3176.
The 2nd group consists of 1 shareholder, holds 8.68 per cent shares (exactly 177 shares) and includes
Mckernan, Amy Elizabeth - located at Rd 6, Tauranga. Amwell Holdings Limited was categorised as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).

Principal place of activity

202 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 8 Horomatangi Place, Rd 1, Turangi, 3381 New Zealand

Physical address used from 28 Jun 2012 to 12 Jun 2013

Address #2: 8 Horomatangi Place, Rd 1, Turangi, 3381 New Zealand

Registered address used from 22 Jun 2012 to 12 Jun 2013

Address #3: 70 The Crescent, Roseneath, Wellington New Zealand

Physical address used from 01 May 2006 to 28 Jun 2012

Address #4: 70 The Crescent, Roseneath, Wellington New Zealand

Registered address used from 01 May 2006 to 22 Jun 2012

Address #5: 396 Muritai Road, Eastbourne

Physical address used from 30 Jun 1997 to 01 May 2006

Address #6: 118 Muritai Road, Eastbourne, Wellington

Registered address used from 19 Jul 1996 to 19 Jul 1996

Address #7: 396 Muritai Road, Eastborne, Wellington

Registered address used from 19 Jul 1996 to 01 May 2006

Previous Shareholders

Elizabeth Anne Hutchings - Director

Appointment date: 06 Jul 1992

Fred Allan Hutchings - Director

Appointment date: 06 Jul 1992

John Robert Blaza Mckernan - Director

Appointment date: 21 Oct 2020

Amy Elizabeth Mckernan - Director

Appointment date: 21 Oct 2020

Nola Edyth Hutchings - Director (Inactive)

Appointment date: 06 Aug 1993

Termination date: 22 Apr 2006

Richard Ian Bartie - Director (Inactive)

Appointment date: 06 Aug 1993

Termination date: 01 Aug 2004

Kathy Lynne Bartie - Director (Inactive)

Appointment date: 06 Aug 1993

Termination date: 16 Feb 1995