Wisehealth Limited, a registered company, was registered on 05 Jan 2006. 9429034407349 is the business number it was issued. The company has been run by 3 directors: Jacqueline Eve Lee - an active director whose contract began on 05 Jan 2006,
Jeremy Wayne Houghton - an active director whose contract began on 03 Apr 2014,
Barry John Lee - an inactive director whose contract began on 05 Jan 2006 and was terminated on 11 Dec 2018.
Last updated on 05 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 6C Goodwin Street, Rangiora, Rangiora, 7400 (registered address),
6C Goodwin Street, Rangiora, Rangiora, 7400 (service address),
119 Old Tai Tapu Road, Christchurch (physical address),
119 Old Tai Tapu Road, Christchurch (registered address) among others.
Wisehealth Limited had been using 139 Old Tai Tapu Road, Christchurch as their physical address up until 20 Dec 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 80 shares (80 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent).
Principal place of activity
119 Old Tai Tapu Road, Kennedys Bush, Christchurch, 8025 New Zealand
Previous address
Address #1: 139 Old Tai Tapu Road, Christchurch
Physical & registered address used from 05 Jan 2006 to 20 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Houghton, Jeremy Wayne |
Rangiora Rangiora 7400 New Zealand |
03 Apr 2014 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Lee, Jacqueline Eve |
Christchurch 8025 New Zealand |
05 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie, Fraser Gordon |
Oamaru 9444 New Zealand |
06 Jan 2011 - 25 Aug 2020 |
Jacqueline Eve Lee - Director
Appointment date: 05 Jan 2006
Address: Christchurch, 8025 New Zealand
Address used since 10 Nov 2015
Jeremy Wayne Houghton - Director
Appointment date: 03 Apr 2014
Address: Rangiora, 7400 New Zealand
Address used since 11 Dec 2018
Address: Rangiora, 7400 New Zealand
Address used since 03 Apr 2014
Barry John Lee - Director (Inactive)
Appointment date: 05 Jan 2006
Termination date: 11 Dec 2018
Address: Christchurch, 8025 New Zealand
Address used since 10 Nov 2015
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