General information

Compleat Wellness Limited

Type: NZ Limited Company (Ltd)
9429030002364
New Zealand Business Number
4746259
Company Number
Registered
Company Status
G412940 - Health Food Retailing
Industry classification codes with description

Compleat Wellness Limited (issued a New Zealand Business Number of 9429030002364) was registered on 31 Oct 2013. 2 addresses are currently in use by the company: 24 Windsor Street, Windsor, Invercargill, 9810 (type: registered, physical). 27 Waverley Street, South Dunedin, Dunedin had been their physical address, until 10 May 2021. 50 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 15 shares (30 per cent of shares), namely:
Ross, Kate (a director) located at Glengarry, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 15 shares); it includes
Keast, Rose Eve (a director) - located at Rd 9, Invercargill. Next there is the next group of shareholders, share allotment (20 shares, 40%) belongs to 1 entity, namely:
Cournane, Leisa Helen, located at Rosedale, Invercargill (a director). "Health food retailing" (business classification G412940) is the classification the ABS issued Compleat Wellness Limited. The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
24 Windsor Street, Windsor, Invercargill, 9810 Registered & physical & service 10 May 2021
Directors
Name and Address Role Period
Leisa Helen Cournane
Rosedale, Invercargill, 9810
Address used since 07 Sep 2020
Rosedale, Invercargill, 9810
Address used since 15 Apr 2018
Rd 9, Invercargill, 9879
Address used since 31 Oct 2013
Director 31 Oct 2013 - current
Kate Ross
Glengarry, Invercargill, 9810
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Rose Eve Keast
Rd 9, Invercargill, 9879
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Guy William Bellerby
Rosedale, Invercargill, 9810
Address used since 07 Sep 2020
Rosedale, Invercargill, 9810
Address used since 15 Apr 2018
Rd 9, Invercargill, 9879
Address used since 31 Oct 2013
Director 31 Oct 2013 - 01 Apr 2024
Addresses
Previous address Type Period
27 Waverley Street, South Dunedin, Dunedin, 9044 Physical & registered 08 Nov 2018 - 10 May 2021
579 Highcliff Road, Rd 2, Dunedin, 9077 Registered & physical 31 Oct 2013 - 08 Nov 2018
Financial Data
Financial info
50
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Ross, Kate
Director
Glengarry
Invercargill
9810
03 Apr 2024 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Keast, Rose Eve
Director
Rd 9
Invercargill
9879
03 Apr 2024 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Cournane, Leisa Helen
Director
Rosedale
Invercargill
9810
31 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Bellerby, Guy William
Individual
Rosedale
Invercargill
9810
31 Oct 2013 - 03 Apr 2024
Location
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