General information

Wellnomics Limited

Type: NZ Limited Company (Ltd)
9429038150791
New Zealand Business Number
844353
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description

Wellnomics Limited (issued an NZ business number of 9429038150791) was incorporated on 17 Feb 1997. 2 addresses are currently in use by the company: 114 Montreal Street, Sydenham, Christchurch, 8023 (type: registered, physical). Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch had been their registered address, until 22 Feb 2019. Wellnomics Limited used more names, namely: Niche Software Limited from 17 Feb 1997 to 10 May 2006. 8769230 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 8694230 shares (99.14% of shares), namely:
Taylor, Kevin James (an individual) located at New Brighton, Christchurch postcode 8083,
Taylormoore, Jennifer Margaret (an individual) located at Springvale, Whanganui postcode 4501. When considering the second group, a total of 2 shareholders hold 0.11% of all shares (10000 shares); it includes
Taylor, Anna Patricia (an individual) - located at Parklands, Christchurch,
Anna Taylor (a director) - located at Parklands, Christchurch. Next there is the third group of shareholders, share allotment (65000 shares, 0.74%) belongs to 1 entity, namely:
Taylor, Kevin James, located at New Brighton, Christchurch (an individual). "Computer software publishing" (business classification J542010) is the classification the ABS issued to Wellnomics Limited. Our data was last updated on 26 Apr 2024.

Current address Type Used since
114 Montreal Street, Sydenham, Christchurch, 8023 Registered & physical & service 22 Feb 2019
Contact info
64 21 646573
Phone (Phone)
kevin@wellnomics.com
Email
https://www.wellnomics.com
Website
Directors
Name and Address Role Period
Kevin James Taylor
Parklands, Christchurch, 8083
Address used since 01 Apr 2012
Director 17 Feb 1997 - current
Anna Patricia Taylor
Parklands, Christchurch, 8083
Address used since 01 Oct 2013
Director 01 Oct 2013 - 01 Jan 2021
Anthony James William Howard
Epsom, Auckland, 1023
Address used since 01 Feb 2013
Director 01 Feb 2013 - 31 May 2014
Robert Van Nobelen
Christchurch, 8061
Address used since 22 May 2008
Director 17 Feb 1997 - 28 Aug 2013
Addresses
Previous address Type Period
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical 21 Jan 2015 - 22 Feb 2019
12 Sayers Crescent, Ilam, Christchurch, 8041 Physical & registered 07 May 2012 - 21 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 17 May 2007 - 07 May 2012
C/-p S Alexander & Associates Ltd, Unit, 1 Amuri Park, Cnr Churchill St & Bealey, Ave, Christchurch Registered & physical 05 May 2006 - 17 May 2007
2nd Floor, 119 Wrights Road, Christchurch Registered & physical 20 Apr 2004 - 05 May 2006
Paget & Associates, 68 Durham Street, Christchurch Registered 11 Apr 2000 - 20 Apr 2004
Paget & Associates, 68 Durham Street, Christchurch Physical 17 Feb 1997 - 20 Apr 2004
Financial Data
Financial info
8769230
Total number of Shares
May
Annual return filing month
March
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8694230
Shareholder Name Address Period
Taylor, Kevin James
Individual
New Brighton
Christchurch
8083
09 Apr 2009 - current
Taylormoore, Jennifer Margaret
Individual
Springvale
Whanganui
4501
03 May 2022 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Taylor, Anna Patricia
Individual
Parklands
Christchurch
8083
06 May 2014 - current
Anna Patricia Taylor
Director
Parklands
Christchurch
8083
06 May 2014 - current
Shares Allocation #3 Number of Shares: 65000
Shareholder Name Address Period
Taylor, Kevin James
Individual
New Brighton
Christchurch
8083
09 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Watson, Barbara Kaye
Individual
Casebrook
Christchurch
8051
30 Nov 2010 - 12 Jan 2012
Gray, Colin
Individual
Christchurch
17 Feb 1997 - 09 Apr 2009
Van Nobelen, Robert
Individual
Christchurch
09 Apr 2009 - 03 Jun 2020
Taylor, Anna Patricia
Individual
Parklands
Christchurch
8083
23 May 2013 - 11 May 2021
Taylor, Anna Patricia
Individual
Parklands
Christchurch
8083
23 May 2013 - 11 May 2021
Van Nobelen, Robert
Individual
Christchurch
17 Feb 1997 - 23 May 2013
Van Nobelen, Robert
Individual
Christchurch
17 Feb 1997 - 23 May 2013
Foster, Trevor Raymond
Individual
Burnside
Christchurch
8053
30 Nov 2010 - 07 May 2012
Bolton, Nicholas David Hindmarsh
Individual
Merivale
Christchurch
8014
14 Mar 2013 - 07 Apr 2015
Taylor, Kevin James
Individual
Christchurch
8044
17 Feb 1997 - 23 May 2013
Taylor, Kevin James
Individual
Christchurch
17 Feb 1997 - 23 May 2013
Van Nobelen, Robert
Individual
Christchurch
09 Apr 2009 - 03 Jun 2020
Owens, Wayne
Individual
Avonhead
Christchurch
8042
30 Nov 2010 - 21 Aug 2012
Gray, Colin
Individual
Christchurch
17 Feb 1997 - 09 Apr 2009
B.w.s. Trustee Company Limited
Shareholder NZBN: 9429033984117
Company Number: 1843745
Entity
136 Ilam Road, Ilam
Christchurch
8041
09 Apr 2009 - 03 Jun 2020
Smith, Brent Washington
Individual
Belfast
Christchurch
09 Apr 2009 - 23 May 2013
Brown, Susan Clare
Individual
Ilam
Christchurch
8041
30 Nov 2010 - 12 Jan 2012
Mcmillan, Graham Robert
Individual
Halswell
Christchurch
8025
30 Nov 2010 - 12 Jan 2012
B.w.s. Trustee Company Limited
Shareholder NZBN: 9429033984117
Company Number: 1843745
Entity
136 Ilam Road, Ilam
Christchurch
8041
09 Apr 2009 - 03 Jun 2020
Location
Companies nearby
New Zealand Health Food Company Limited
Level 1, Ainger Tomlin House
Orchard Lane Limited
Level 1, Ainger Tomlin House
Canterbury Dorpers Limited
Level 1, Ainger Tomlin House
Macklin Consultancy Limited
Level 1, Ainger Tomlin House
Chapman Agriculture Limited
Level 1, Ainger Tomlin House
Entire Electrical Solutions Limited
Level 1, Ainger Tomlin House
Similar companies
Hard Man Software Limited
24a Lodge Place
Ect Tech Service Limited
12 Earnslaw Crescent
Barker Software Limited
31 Rembrandt Place
C3 Communications Limited
198 Maidstone Road
Opmetrix Limited
Level 1 61 Mandeville Street
Mo Studios Limited
269 Wairakei Road