Wealthcare Private No.1 Limited (issued an NZ business identifier of 9429033683942) was started on 22 Dec 2006. 4 addresses are in use by the company: Level 3, 6 Arawa Street, Grafton, Auckland, 1023 (type: registered, service). Level 1, 52-54 Grafton Road, Grafton, Auckland had been their registered address, until 04 Apr 2011. 1000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 200 shares (20 per cent of shares), namely:
Surridge, Colleen Elizabeth (an individual) located at Hataitai, Wellington,
Fallow, Neil George (an individual) located at Hataitai, Wellington. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (200 shares); it includes
Fancourt, Robin Frances (an individual) - located at New Plymouth,
Fancourt, Michael William (an individual) - located at New Plymouth. Moving on to the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 2 entities, namely:
Phillips, Lorraine, located at Whitby, Porirua (an individual),
Stone, Katherine Dana, located at Whitby, Porirua (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Wealthcare Private No.1 Limited. The Businesscheck information was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 3 Arawa Street, Grafton, Auckland, 1149 | Registered & physical & service | 04 Apr 2011 |
Level 3, 6 Arawa Street, Grafton, Auckland, 1023 | Registered & service | 04 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Susan Jane Stewart
Remuera, Auckland, 1050
Address used since 23 Mar 2016 |
Director | 22 Dec 2006 - current |
Hamish Neil Mcphail
Parnell, Auckland, 1052
Address used since 23 Mar 2016 |
Director | 22 Dec 2006 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 52-54 Grafton Road, Grafton, Auckland | Registered & physical | 11 Jul 2008 - 04 Apr 2011 |
Level 3, 6 Arawa Street, Newmarket, Auckland | Physical & registered | 22 Dec 2006 - 11 Jul 2008 |
Shareholder Name | Address | Period |
---|---|---|
Surridge, Colleen Elizabeth Individual |
Hataitai Wellington |
11 Mar 2009 - current |
Fallow, Neil George Individual |
Hataitai Wellington |
11 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Fancourt, Robin Frances Individual |
New Plymouth |
11 Mar 2009 - current |
Fancourt, Michael William Individual |
New Plymouth |
11 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Lorraine Individual |
Whitby Porirua |
11 Mar 2009 - current |
Stone, Katherine Dana Individual |
Whitby Porirua |
11 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Reid, James Stewart Individual |
Lower Hutt |
11 Mar 2009 - current |
Reid, Christine Phyllis Vivien Individual |
Lower Hutt |
11 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Karen Jacqueline Individual |
149 Parnell Road Auckland |
11 Mar 2009 - current |
Law, Stephen Ken Individual |
149 Parnell Road Auckland |
11 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcphail, Hamish Neil Individual |
Parnell Auckland |
22 Dec 2006 - 27 Jun 2010 |
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