Wholistic's Limited, a registered company, was started on 24 Mar 2000. 9429037327613 is the NZ business identifier it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is categorised. This company has been managed by 2 directors: Lloyd Malcolm Olivecrona - an active director whose contract started on 24 Mar 2000,
Susan Arnold-Olivecrona - an inactive director whose contract started on 24 Sep 2002 and was terminated on 16 Mar 2021.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: 20 Empire Road, Devonport, Auckland, 0624 (category: postal, delivery).
Wholistic's Limited had been using 20 Empire Road, Devonport, Auckland as their registered address up until 03 Oct 2017.
Other names for this company, as we identified at BizDb, included: from 24 Mar 2000 to 18 Feb 2003 they were named X-Factor International Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 20 Empire Road, Devonport, Auckland, 0624 New Zealand
Postal address used from 21 Sep 2021
Principal place of activity
20 Empire Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 20 Empire Road, Devonport, Auckland, 0624 New Zealand
Registered address used from 22 Sep 2017 to 03 Oct 2017
Address #2: 20 Empire Road, Devonport, Auckland, 0624 New Zealand
Physical address used from 22 Sep 2017 to 26 Oct 2017
Address #3: Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand
Registered & physical address used from 22 Dec 2010 to 22 Sep 2017
Address #4: Earthstar Chartered Accountant, Level 1, 233 State Highway 17, Albany Village, Auckland New Zealand
Physical address used from 06 Nov 2002 to 22 Dec 2010
Address #5: Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland New Zealand
Registered address used from 06 Nov 2002 to 22 Dec 2010
Address #6: Herbke Accounting Services, 233 State Highway 1, Albany, Auckland
Registered address used from 12 Apr 2000 to 06 Nov 2002
Address #7: Herbke Accounting Services, 233 State Highway 1, Albany, Auckland
Physical address used from 24 Mar 2000 to 06 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Arnold-olivecrona, Susan Margaret |
Devonport Auckland 0624 New Zealand |
24 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Olivecrona, Lloyd Malcolm |
Devonport Auckland 0624 New Zealand |
24 Mar 2000 - |
Lloyd Malcolm Olivecrona - Director
Appointment date: 24 Mar 2000
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Jul 2004
Susan Arnold-olivecrona - Director (Inactive)
Appointment date: 24 Sep 2002
Termination date: 16 Mar 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Jul 2004
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