Wellpack Limited (issued a business number of 9429030872769) was incorporated on 01 Dec 2011. 3 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: service, registered). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up until 14 Sep 2017. 2250000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 450000 shares (20% of shares), namely:
C & P Entities Pty Limited (an other) located at Melbourne, Victoria postcode 3004. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (1800000 shares); it includes
Cameron India Limited (an entity) - located at East Tamaki, Auckland. The Businesscheck data was last updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 14 Sep 2017 |
Level 4, 21 Queen Street, Auckland, 1010 | Service & registered | 05 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Clyde Steven Young
Remuera, Auckland, 1050
Address used since 24 Jan 2014 |
Director | 24 Jan 2014 - current |
Jeffrey Colby
Tauranga, 3110
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - current |
Timothy Grant Livingstone
Sandringham, Auckland, 1025
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 28 Jan 2014 |
Graeme Milton Smith
One Tree Hill, Auckland, 1061
Address used since 05 Feb 2013 |
Director | 05 Feb 2013 - 28 Jan 2014 |
John Michael Cronin
Tauranga, Tauranga, 3110
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 30 Dec 2013 |
Gerard Eamon Lynch
Auckland, 1011
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 21 Dec 2012 |
Previous address | Type | Period |
---|---|---|
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 18 Dec 2012 - 14 Sep 2017 |
300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 01 Dec 2011 - 18 Dec 2012 |
Shareholder Name | Address | Period |
---|---|---|
C & P Entities Pty Limited Other (Other) |
Melbourne Victoria 3004 |
04 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Cameron India Limited Shareholder NZBN: 9429030872745 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
01 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Picadilly Investments Limited Shareholder NZBN: 9429037976262 Company Number: 880410 Entity |
17 Sep 2012 - 08 May 2015 | |
Howard Packaging Limited Shareholder NZBN: 9429030872691 Company Number: 3668571 Entity |
01 Dec 2011 - 04 Jun 2014 | |
Howard Packaging Limited Shareholder NZBN: 9429030872691 Company Number: 3668571 Entity |
01 Dec 2011 - 04 Jun 2014 | |
Picadilly Investments Limited Shareholder NZBN: 9429037976262 Company Number: 880410 Entity |
17 Sep 2012 - 08 May 2015 |
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