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Wisehealth Limited

Type: NZ Limited Company (Ltd)
9429034407349
NZBN
1738141
Company Number
Registered
Company Status
99496908
GST Number
Current address
119 Old Tai Tapu Road
Christchurch
Other address (Address For Share Register) used since 13 Dec 2007
119 Old Tai Tapu Road
Christchurch New Zealand
Physical & registered address used since 20 Dec 2007
6c Goodwin Street
Rangiora
Rangiora 7400
New Zealand
Registered & service address used since 06 Dec 2022

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).

Addresses

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

Contact info
64 3 3221925
11 Dec 2018 Phone
action@wisehealth.co.nz
11 Dec 2018 Email
www.wisehealthnz.co.nz
11 Dec 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Houghton, Jeremy Wayne Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Lee, Jacqueline Eve Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Fraser Gordon Oamaru
9444
New Zealand
Directors

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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