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General information

Wellness At Work Limited

Type: NZ Limited Company (Ltd)
9429040571324
New Zealand Business Number
82200
Company Number
Registered
Company Status

Wellness At Work Limited (issued a New Zealand Business Number of 9429040571324) was launched on 16 Aug 1971. 2 addresses are currently in use by the company: 8 Telford Avenue, Mount Eden, Mt Eden, Auckland, 1041 (type: registered, service). 51 St Johns Road, Meadowbank, Auckland had been their registered address, up to 11 Oct 2023. Wellness At Work Limited used other aliases, namely: Elf (N.z.) Limited from 08 Jun 1992 to 22 Oct 1997, Elfin Oils Limited (27 Mar 1992 to 08 Jun 1992) and Cosworth Specialised Lubricants Limited (01 Jun 1991 - 27 Mar 1992). 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50 shares (5 per cent of shares), namely:
Furmaniuk, Valentyn (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 84.5 per cent of all shares (845 shares); it includes
Toal, Christopher Charles (an individual) - located at Mount Eden, Auckland. Next there is the third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Kalinina, Alla, located at Mount Eden, Auckland (an individual). Our information was last updated on 12 Mar 2024.

Current address Type Used since
51 St Johns Road, Meadowbank, Auckland, 1072 Physical 13 Oct 2021
8 Telford Avenue, Mount Eden, Mt Eden, Auckland, 1041 Registered & service 11 Oct 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Christopher Charles Toal
Mount Eden, Auckland, 1024
Address used since 05 Oct 2020
Mt Eden, Auckland, 1024
Address used since 01 Oct 2013
Director 30 Aug 1995 - current
John Schlooz
Remuera, Auckland, 1050
Address used since 31 Jan 2014
Director 30 Aug 1995 - 22 Nov 2016
Vanessa Rae Montgomerie
Orakei, Auckland,
Address used since 12 Dec 1990
Director 12 Dec 1990 - 30 Aug 1995
Addresses
Previous address Type Period
51 St Johns Road, Meadowbank, Auckland, 1072 Registered & service 13 Oct 2021 - 11 Oct 2023
182 Kohimarama Road, Kohimarama, Auckland, 1071 Registered & physical 13 Oct 2020 - 13 Oct 2021
74 Koraha Street, Remuera, Auckland, 1050 Physical & registered 11 Feb 2014 - 13 Oct 2020
24 Pah Road, Epsom, Auckland Registered & physical 16 Mar 2005 - 11 Feb 2014
788 Dominion Road, Auckland Physical 14 Oct 1998 - 16 Mar 2005
52 Swainston Road, St Johns, Auckland Physical 14 Oct 1998 - 14 Oct 1998
52 Swainston Road, St Johns, Auckland Registered 04 Dec 1997 - 16 Mar 2005
202 Kepa Road, Orakei, Auckland Registered 17 Jan 1994 - 04 Dec 1997
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Furmaniuk, Valentyn
Individual 		Mount Eden
Auckland
1024 		03 Jul 2021 - current
Shares Allocation #2 Number of Shares: 845
Shareholder Name Address Period
Toal, Christopher Charles
Individual 		Mount Eden
Auckland
1024 		16 Aug 1971 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Kalinina, Alla
Individual 		Mount Eden
Auckland
1024 		10 Nov 2016 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Schlooz, John
Individual 		Meadowbank
Auckland
1072 		16 Aug 1971 - current
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