General information

Wealthcare Private No.1 Limited

Type: NZ Limited Company (Ltd)
9429033683942
New Zealand Business Number
1896943
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Wealthcare Private No.1 Limited (issued an NZ business identifier of 9429033683942) was started on 22 Dec 2006. 4 addresses are in use by the company: Level 3, 6 Arawa Street, Grafton, Auckland, 1023 (type: registered, service). Level 1, 52-54 Grafton Road, Grafton, Auckland had been their registered address, until 04 Apr 2011. 1000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 200 shares (20 per cent of shares), namely:
Surridge, Colleen Elizabeth (an individual) located at Hataitai, Wellington,
Fallow, Neil George (an individual) located at Hataitai, Wellington. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (200 shares); it includes
Fancourt, Robin Frances (an individual) - located at New Plymouth,
Fancourt, Michael William (an individual) - located at New Plymouth. Moving on to the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 2 entities, namely:
Phillips, Lorraine, located at Whitby, Porirua (an individual),
Stone, Katherine Dana, located at Whitby, Porirua (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Wealthcare Private No.1 Limited. The Businesscheck information was last updated on 04 Feb 2024.

Current address Type Used since
Level 2, 3 Arawa Street, Grafton, Auckland, 1149 Registered & physical & service 04 Apr 2011
Level 3, 6 Arawa Street, Grafton, Auckland, 1023 Registered & service 04 Apr 2023
Directors
Name and Address Role Period
Susan Jane Stewart
Remuera, Auckland, 1050
Address used since 23 Mar 2016
Director 22 Dec 2006 - current
Hamish Neil Mcphail
Parnell, Auckland, 1052
Address used since 23 Mar 2016
Director 22 Dec 2006 - current
Addresses
Previous address Type Period
Level 1, 52-54 Grafton Road, Grafton, Auckland Registered & physical 11 Jul 2008 - 04 Apr 2011
Level 3, 6 Arawa Street, Newmarket, Auckland Physical & registered 22 Dec 2006 - 11 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Surridge, Colleen Elizabeth
Individual
Hataitai
Wellington
11 Mar 2009 - current
Fallow, Neil George
Individual
Hataitai
Wellington
11 Mar 2009 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Fancourt, Robin Frances
Individual
New Plymouth
11 Mar 2009 - current
Fancourt, Michael William
Individual
New Plymouth
11 Mar 2009 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Phillips, Lorraine
Individual
Whitby
Porirua
11 Mar 2009 - current
Stone, Katherine Dana
Individual
Whitby
Porirua
11 Mar 2009 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Reid, James Stewart
Individual
Lower Hutt
11 Mar 2009 - current
Reid, Christine Phyllis Vivien
Individual
Lower Hutt
11 Mar 2009 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Lee, Karen Jacqueline
Individual
149 Parnell Road
Auckland
11 Mar 2009 - current
Law, Stephen Ken
Individual
149 Parnell Road
Auckland
11 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Mcphail, Hamish Neil
Individual
Parnell
Auckland
22 Dec 2006 - 27 Jun 2010
Location
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