Wellfare Holdings Limited (issued a New Zealand Business Number of 9429035353652) was started on 02 Jun 2004. 6 addresess are currently in use by the company: 105 Owera Road, Otapaurau, Coromandel, 3582 (type: registered, service). 432 Hibiscus Coast Highway, Orewa had been their registered address, up to 27 Apr 2005. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 118 shares (98.33% of shares), namely:
Pole, Michael Grahame (an individual) located at Otapaurau, Coromandel postcode 3582,
Pole, Thomas Rex Hamilton (an individual) located at Mona Vale, Sydney, Nsw postcode 2103. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Pole, Michael Grahame (an individual) - located at Otapaurau, Coromandel. Next there is the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 2 entities, namely:
Pole, Michael Grahame, located at Otapaurau, Coromandel (an individual),
Pole, Thomas Rex Hamilton, located at Mona Vale, Sydney, Nsw (an individual). "Lucerne growing" (ANZSIC A015970) is the category the ABS issued to Wellfare Holdings Limited. Our data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 170 Hibiscus Coast, Highway, Orewa | Registered | 27 Apr 2005 |
| 170 Hibiscus Coast Highway, Orewa | Physical & service | 15 Feb 2006 |
| 12 Florence Avenue, Orewa, Orewa, 0931 | Registered & service | 03 Mar 2023 |
| 105 Owera Road, Otapaurau, Coromandel, 3582 | Registered & service | 22 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Grahame Pole
Otapaurau, Coromandel, 3582
Address used since 13 Apr 2016 |
Director | 02 Jun 2004 - current |
| Type | Used since | |
|---|---|---|
| 105 Owera Road, Otapaurau, Coromandel, 3582 | Registered & service | 22 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| 432 Hibiscus Coast Highway, Orewa | Registered | 02 Jun 2004 - 27 Apr 2005 |
| 432 Hibiscus Coast Highway, Orewa | Physical | 02 Jun 2004 - 15 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pole, Michael Grahame Individual |
Otapaurau Coromandel 3582 |
02 Jun 2004 - current |
|
Pole, Thomas Rex Hamilton Individual |
Mona Vale Sydney, Nsw 2103 |
19 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pole, Michael Grahame Individual |
Otapaurau Coromandel 3582 |
02 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pole, Michael Grahame Individual |
Otapaurau Coromandel 3582 |
02 Jun 2004 - current |
|
Pole, Thomas Rex Hamilton Individual |
Mona Vale Sydney, Nsw 2103 |
19 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pole, Iris Nolene Individual |
Ponga Road Papakura |
14 Feb 2005 - 27 Feb 2015 |
|
Pole, Iris Nolene Individual |
Ponga Road Papakura |
14 Feb 2005 - 27 Feb 2015 |
|
Pole, Grahame Theodore Individual |
Ponga Road Papakura |
14 Feb 2005 - 27 Feb 2015 |
|
Pole, Grahame Theodore Individual |
Ponga Road Papkura |
14 Feb 2005 - 27 Feb 2015 |
|
Pole, Natalie Karen Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Jun 2004 - 19 Jul 2017 |
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