General information

Institute Of Wellness Limited

Type: NZ Limited Company (Ltd)
9429032334289
New Zealand Business Number
2223030
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Institute Of Wellness Limited (issued an NZ business number of 9429032334289) was incorporated on 30 Apr 2009. 5 addresess are in use by the company: Po Box 304015, Hauraki Corner, Auckland, 0750 (type: postal, office). Level 5, 205 Queen Street, Auckland, 1010 had been their registered address, until 11 Oct 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Henry, Brian (an individual) located at Hauraki, North Shore 0622. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Karl, Kamal (an individual) - located at Havelock North, Havelock North. The Businesscheck data was last updated on 02 Mar 2024.

Current address Type Used since
5 Hauraki Road, Hauraki, Auckland, 0622 Physical & registered & service 11 Oct 2012
Po Box 304015, Hauraki Corner, Auckland, 0750 Postal 27 Apr 2021
5 Hauraki Road, Hauraki, Auckland, 0622 Office & delivery 27 Apr 2021
Contact info
64 09 3040555
Phone (Phone)
bhenry@bhenry.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kamal Karl
Havelock North, Havelock North, 4294
Address used since 21 Apr 2016
Director 30 Apr 2009 - current
Brian Henry
Hauraki, North Shore City, 0622
Address used since 20 Apr 2010
Director 30 Apr 2009 - current
Addresses
Principal place of activity
5 Hauraki Road , Hauraki , Auckland , 0622
Previous address Type Period
Level 5, 205 Queen Street, Auckland, 1010 Registered 30 Apr 2009 - 11 Oct 2012
Level 5, 205 Queen Street, Auckland 1010 Physical 30 Apr 2009 - 11 Oct 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Henry, Brian
Individual
Hauraki
North Shore 0622
30 Apr 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Karl, Kamal
Individual
Havelock North
Havelock North
4294
30 Apr 2009 - current
Location
Companies nearby