Earnest Wellbeing Limited
Type: NZ Limited Company (Ltd)Earnest Wellbeing Limited (New Zealand Business Number 9429031172660) was registered on 24 Mar 2011. 2 addresses are in use by the company: 35 Ghuznee Street, Te Aro, Wellington, 6011 (type: physical, registered). 71 Brougham Street, Mount Victoria, Wellington had been their registered address, up until 18 Aug 2014. Earnest Wellbeing Limited used more aliases, namely: Uhc Limited from 11 Apr 2014 to 20 Aug 2014, Maui Projects Limited (21 Mar 2011 to 11 Apr 2014). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
O'flaherty, Brigid (an individual) located at Petone, Lower Hutt postcode 5012. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Uhc Limited (an entity) - located at Te Aro, Wellington. "Health food retailing" (ANZSIC G412940) is the classification the ABS issued Earnest Wellbeing Limited. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Ghuznee Street, Te Aro, Wellington, 6011 | Physical & registered & service | 18 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Lenart
Mount Victoria, Wellington, 6011
Address used since 24 Mar 2011
Grey Lynn, Auckland, 1021
Address used since 03 Aug 2018 |
Director | 24 Mar 2011 - current |
|
Adan Esequiel Tijerina
Mount Cook, Wellington, 6021
Address used since 03 Aug 2018
Titahi Bay, Porirua, 5022
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - current |
|
Jarred Bishop
Newtown, Wellington, 6021
Address used since 14 Apr 2014
Mount Victoria, Wellington, 6011
Address used since 03 Aug 2018 |
Director | 14 Apr 2014 - current |
|
Morgan Allan-west
Rongotai, Wellington, 6022
Address used since 11 Aug 2015 |
Director | 14 Apr 2014 - current |
|
Barry John Smith
Taupo, Taupo, 3330
Address used since 03 Aug 2018
Te Aro, Wellington, 6011
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - current |
|
Brigid O'flaherty
Petone, Lower Hutt, 5012
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
| 35 Ghuznee Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 71 Brougham Street, Mount Victoria, Wellington, 6011 | Registered & physical | 24 Mar 2011 - 18 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'flaherty, Brigid Individual |
Petone Lower Hutt 5012 |
21 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Uhc Limited Shareholder NZBN: 9429041405048 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
14 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Little Tiki Limited Shareholder NZBN: 9429034537480 Company Number: 1696051 Entity |
14 Apr 2014 - 14 Oct 2014 | |
|
Erbon Trust Other |
14 Oct 2014 - 21 Dec 2015 | |
|
Lenart, Benjamin Director |
Mount Victoria Wellington 6011 |
24 Mar 2011 - 14 Apr 2014 |
|
Null - Erbon Trust Other |
14 Oct 2014 - 21 Dec 2015 | |
|
Tijerina, Adan Individual |
Titahi Bay Porirua City 5022 |
14 Apr 2014 - 16 May 2014 |
|
Smith, Matt Individual |
Mount Victoria Wellington 6011 |
14 Apr 2014 - 07 May 2014 |
|
Little Tiki Limited Shareholder NZBN: 9429034537480 Company Number: 1696051 Entity |
14 Apr 2014 - 14 Oct 2014 | |
|
Allan-west, Morgan Individual |
Berhampore Wellington 6023 |
14 Apr 2014 - 14 Oct 2014 |
|
Bishop, Jarred Individual |
Newtown Wellington 6021 |
14 Apr 2014 - 14 Oct 2014 |
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