Wellness Ventures & Consulting Limited
Type: NZ Limited Company (Ltd)Wellness Ventures & Consulting Limited (issued an NZ business number of 9429034652787) was registered on 15 Jul 2005. 5 addresess are in use by the company: 184A Ngatai Road, Otumoetai, Tauranga, 3110 (type: postal, office). 3 Holford Place, Huntington, Hamilton had been their physical address, up to 31 Aug 2012. Wellness Ventures & Consulting Limited used other aliases, namely: Origins Clinical Sports Therapy Limited from 15 Jul 2005 to 29 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Stewart, Dwane Ross (an individual) located at Otumoetai, Tauranga postcode 3110. "Workplace health and safety consultancy service" (ANZSIC M696260) is the category the Australian Bureau of Statistics issued to Wellness Ventures & Consulting Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, 3940 | Registered | 17 Jul 2008 |
| 184a Ngatai Road, Otumoetai, Tauranga, 3110 | Physical & service | 31 Aug 2012 |
| 184a Ngatai Road, Otumoetai, Tauranga, 3110 | Postal & office & delivery | 01 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dwane Ross Stewart
Otumoetai, Tauranga, 3110
Address used since 15 Aug 2012 |
Director | 15 Jul 2005 - current |
|
Daniel Craig Rattray
Chartwell, Hamilton, 3210
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 01 Apr 2011 |
|
Carey Raymond Giddens
St Andrews, Hamilton,
Address used since 15 Jul 2005 |
Director | 15 Jul 2005 - 13 Jul 2006 |
| 184a Ngatai Road , Otumoetai , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 3 Holford Place, Huntington, Hamilton, 3210 | Physical | 16 Jun 2011 - 31 Aug 2012 |
| C/-anglesea Sports Medicine Clinic, Gate 2, 7-9 Thackeray Street, Hamilton 3240 | Physical | 22 Jul 2009 - 16 Jun 2011 |
| 106 Vickery Street, Pukete, Hamilton | Physical | 20 Jul 2006 - 22 Jul 2009 |
| 106 Vickery Street, Pukete, Hamilton | Registered | 20 Jul 2006 - 17 Jul 2008 |
| 1158 River Road, Flagstaff, Hamilton | Physical & registered | 15 Jul 2005 - 20 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Dwane Ross Individual |
Otumoetai Tauranga 3110 |
15 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giddens, Carey Raymond Individual |
St Andrews Hamilton |
15 Jul 2005 - 27 Jun 2010 |
|
Rattray, Daniel Craig Individual |
Chartwell Hamilton |
13 Jul 2006 - 08 Jun 2011 |
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