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 |
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 |
Previous address | Type | Period |
---|---|---|
35/437 B Albany Highway, Albany, Auckland, 0632 | Physical | 09 May 2016 - 07 Apr 2020 |
Shareholder Name | Address | Period |
---|---|---|
Paul, Saya Individual |
Massey Auckland 0614 |
15 Mar 2018 - current |
Saya Paul Director |
Massey Auckland 0614 |
15 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Joseph, Ajish Director |
Albany, North Shore Auckland 0632 |
09 Jan 2021 - current |
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 |
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 |
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 |
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