General information

Wellness Associates Private Limited

Type: NZ Limited Company (Ltd)
9429042340089
New Zealand Business Number
5991335
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

Wellness Associates Private Limited (issued an NZ business number of 9429042340089) was launched on 09 May 2016. 3 addresses are currently in use by the company: G1/10 Robert Ross Place, Clendon Park, Manurewa, Auckland, 2103 (type: physical, service). 35/437 B Albany Highway, Albany, Auckland had been their physical address, up to 07 Apr 2020. 400 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 100 shares (25% of shares), namely:
Paul, Saya (an individual) located at Massey, Auckland postcode 0614,
Saya Paul (a director) located at Massey, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 25% of all shares (100 shares); it includes
Joseph, Ajish (a director) - located at Albany, North Shore, Auckland. Next there is the third group of shareholders, share allotment (100 shares, 25%) belongs to 2 entities, namely:
Mathew, Amrutha, located at New Lynn, Auckland (an individual),
Amrutha Mathew, located at New Lynn, Auckland (a director). "Takeaway food retailing" (business classification H451260) is the classification the ABS issued to Wellness Associates Private Limited. Businesscheck's information was last updated on 07 Apr 2024.

Current address Type Used since
20 Target Road, Totara Vale, Auckland, 0629 Other (Address For Share Register) 09 May 2016
35/437 B Albany Highway, Albany, Auckland, 0632 Registered 09 May 2016
G1/10 Robert Ross Place, Clendon Park, Manurewa, Auckland, 2103 Physical & service 07 Apr 2020
Directors
Name and Address Role Period
Ajish Joseph
Albany, North Shore, Auckland, 0632
Address used since 09 May 2016
Director 09 May 2016 - current
Saya Paul
Massey, Auckland, 0614
Address used since 13 Mar 2018
Director 13 Mar 2018 - 27 Jan 2020
Amrutha Mathew
New Lynn, Auckland, 0600
Address used since 13 Mar 2018
Director 13 Mar 2018 - 25 Jan 2020
Prince Jose Sebastian
Henderson, Auckland, 0610
Address used since 15 Mar 2019
Director 15 Mar 2019 - 25 Jan 2020
Judy Jacob
Albany, North Shore, Auckland, 0632
Address used since 09 May 2016
Director 09 May 2016 - 13 Mar 2018
Addresses
Previous address Type Period
35/437 B Albany Highway, Albany, Auckland, 0632 Physical 09 May 2016 - 07 Apr 2020
Financial Data
Financial info
400
Total number of Shares
May
Annual return filing month
28 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Paul, Saya
Individual
Massey
Auckland
0614
15 Mar 2018 - current
Saya Paul
Director
Massey
Auckland
0614
15 Mar 2018 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Joseph, Ajish
Director
Albany, North Shore
Auckland
0632
09 Jan 2021 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mathew, Amrutha
Individual
New Lynn
Auckland
0600
15 Mar 2018 - current
Amrutha Mathew
Director
New Lynn
Auckland
0600
15 Mar 2018 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Sebastian, Prince Jose
Individual
Henderson
Auckland
0610
27 Apr 2019 - current
Prince Jose Sebastian
Director
Henderson
Auckland
0610
27 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Jacob, Judy
Individual
North Shore
0632
09 Jan 2021 - 09 Jan 2021
Jacob, Judy
Individual
Albany, North Shore
Auckland
0632
09 May 2016 - 10 Nov 2020
Joseph, Ajish
Director
Albany, North Shore
Auckland
0632
10 Nov 2020 - 23 Dec 2020
Raj, Mathew
Individual
Totara Vale
Auckland
0629
09 May 2016 - 15 Mar 2018
Location
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