General information
Wellness Systems Group Limited
Type: NZ Limited Company (Ltd)9429032217766
New Zealand Business Number
2254090
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description
Wellness Systems Group Limited (issued an NZ business number of 9429032217766) was incorporated on 03 Jun 2009. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their registered address, until 10 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Vercoe, Marcus (an individual) located at Pyes Pa, Tauranga postcode 3112. "Event, recreational or promotional, management" (business classification N729930) is the category the ABS issued Wellness Systems Group Limited. Businesscheck's database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 10 Jun 2021 |
Contact info
64 27 2572575
Phone (Phone)
marcusvegas@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Vercoe
Pyes Pa, Tauranga, 3112
Address used since 27 Mar 2023
Tauranga, 3112
Address used since 31 May 2016 |
Director | 03 Jun 2009 - current |
|
Nathaniel Walker
Tauranga, 3112
Address used since 03 Jun 2009 |
Director | 03 Jun 2009 - 26 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Registered & physical | 02 Apr 2020 - 10 Jun 2021 |
| 30 Cameron Road, Tauranga | Registered & physical | 16 Mar 2010 - 02 Apr 2020 |
| C/o Ataxz Accountants Ltd, 147 Chadwick Rd, Greerton, Tauranga | Physical & registered | 03 Jun 2009 - 16 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vercoe, Marcus Individual |
Pyes Pa Tauranga 3112 |
03 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Nathaniel Individual |
Tauranga |
03 Jun 2009 - 26 Jul 2012 |
Location
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