General information

Wellness Personality Systems Limited

Type: NZ Limited Company (Ltd)
9429034511305
New Zealand Business Number
1703910
Company Number
Registered
Company Status
S953950 - Personal Health And Fitness Trainer
Industry classification codes with description

Wellness Personality Systems Limited (issued an NZ business number of 9429034511305) was registered on 17 Oct 2005. 5 addresess are currently in use by the company: 12 Bowen Street, Levin, Levin, 5510 (type: registered, physical). 14 Parker Avenue, Levin, Levin had been their registered address, up until 13 Mar 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Todd Whitehouse Trustees (2013) Limited (an entity) located at Levin, Levin postcode 5510. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Corcoran, Rachael (an individual) - located at Levin, Levin. "Personal health and fitness trainer" (business classification S953950) is the classification the Australian Bureau of Statistics issued Wellness Personality Systems Limited. Businesscheck's data was last updated on 11 Feb 2024.

Current address Type Used since
12 Bowen Street, Levin, Levin, 5510 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Mar 2017
12 Bowen Street, Levin, Levin, 5510 Registered & physical & service 13 Mar 2017
Contact info
64 27640 6768
Phone (Phone)
info@thevitalityplace.co.nz
Email
info@happyhealthyfitfemale.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.thevitalityplace.co.nz
Website
www.happyhealthyfitfemale.con
Website
www.healthcoaching.co.nz
Website
Directors
Name and Address Role Period
Rachael Corcoran
Levin, 5510
Address used since 03 Mar 2017
Director 17 Oct 2005 - current
Addresses
Principal place of activity
12 Bowen Street , Levin , Levin , 5510
Previous address Type Period
14 Parker Avenue, Levin, Levin, 5510 Registered & physical 23 Oct 2015 - 13 Mar 2017
265 Potts Road, Rd 1, Levin, 5571 Registered & physical 25 Oct 2012 - 23 Oct 2015
14 Parker Avenue, Levin 5510 Registered & physical 12 Dec 2008 - 25 Oct 2012
275 Oxford Street, Levin 5510 Registered & physical 14 Jul 2008 - 12 Dec 2008
1 Gloucester St, Waitarere Beach, Levin Physical & registered 20 Oct 2006 - 14 Jul 2008
14 Poole Crescent, Wainuiomata Registered & physical 17 Oct 2005 - 20 Oct 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Todd Whitehouse Trustees (2013) Limited
Shareholder NZBN: 9429030365292
Entity (NZ Limited Company)
Levin
Levin
5510
26 Sep 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Corcoran, Rachael
Individual
Levin
Levin
5510
17 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Colbert Cooper Trustees Limited
Shareholder NZBN: 9429036442072
Company Number: 1219953
Entity
03 Mar 2017 - 26 Sep 2017
Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Entity
17 Oct 2005 - 03 Mar 2017
Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Entity
17 Oct 2005 - 03 Mar 2017
Colbert Cooper Trustees Limited
Shareholder NZBN: 9429036442072
Company Number: 1219953
Entity
03 Mar 2017 - 26 Sep 2017
Location
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