General information

Wellpack Limited

Type: NZ Limited Company (Ltd)
9429030872769
New Zealand Business Number
3668471
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
2250000
Total number of Shares
November
Annual return filing month
13 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450000
Shareholder Name Address Period
C & P Entities Pty Limited
Other (Other)
Melbourne
Victoria
3004
04 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1800000
Shareholder Name Address Period
Cameron India Limited
Shareholder NZBN: 9429030872745
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
01 Dec 2011 - current

Historic shareholders

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
Location
Companies nearby
Specialty Diagnostix Limited
Level 4, Zurich House
Windcraft New Zealand Limited
Level 4, Zurich House
Kids Up Front Performing Arts Academy Limited
Level 4, Zurich House
Tasman Machinery Pty Limited
Level 4, Zurich House
Cgl Morleigh Limited
Level 4, Zurich House
Ultra Leisure Products NZ Limited
Level 4, Zurich House