General information
Wellness House Limited
Type: NZ Limited Company (Ltd)9429030608566
New Zealand Business Number
3900916
Company Number
Registered
Company Status
109426377
GST Number
Q859940 - Health Service Nec
Industry classification codes with description
Wellness House Limited (New Zealand Business Number 9429030608566) was launched on 27 Jun 2012. 2 addresses are currently in use by the company: 46 Nor'east Drive, Northcross, Auckland, 0632 (type: physical, registered). 70 Unsworth Drive, Unsworth Heights, Auckland had been their registered address, until 18 Jul 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sophistech Co Limited (an entity) located at Northcross, Auckland postcode 0632. "Health service nec" (ANZSIC Q859940) is the classification the ABS issued Wellness House Limited. Our data was updated on 05 Jan 2025.
| Current address | Type | Used since |
|---|---|---|
| 46 Nor'east Drive, Northcross, Auckland, 0632 | Physical & registered & service | 18 Jul 2017 |
Contact info
64 021 1710039
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Natalie Chevenkova
Northcross, Auckland, 0632
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - current |
|
Andrei Chevenkov
Unsworth Heights, Auckland, 0632
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - 11 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Unsworth Drive, Unsworth Heights, Auckland, 0632 | Registered & physical | 27 Jun 2012 - 18 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sophistech Co Limited Shareholder NZBN: 9429038036101 Entity (NZ Limited Company) |
Northcross Auckland 0632 |
27 Jun 2012 - current |
Ultimate Holding Company
| Effective Date | 09 Jul 2017 |
| Name | Sophistech Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 867946 |
| Country of origin | NZ |
Location
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