General information

Wealthcare Private No.4 Limited

Type: NZ Limited Company (Ltd)
9429033684536
New Zealand Business Number
1896949
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Wealthcare Private No.4 Limited (issued an NZBN of 9429033684536) was launched on 22 Dec 2006. 2 addresses are currently in use by the company: Level 3,, 6 Arawa Street, Grafton, Auckland, 1023 (type: registered, service). Level 2, 3 Arawa Street, Grafton, Auckland had been their registered address, up until 12 Sep 2023. 1000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 200 shares (20% of shares), namely:
Brougham, Julie Clair (an individual) located at Palmerston North,
Brougham, David Ian (an individual) located at Palmerston North. As far as the second group is concerned, a total of 2 shareholders hold 20% of all shares (200 shares); it includes
Abernethy-Priestly, Philipa Jane (an individual) - located at Freemans Bay, Auckland,
Abernethy, Melanie Susan Mary (an individual) - located at Freemans Bay, Auckland. Moving on to the third group of shareholders, share allocation (200 shares, 20%) belongs to 2 entities, namely:
Sant, Vicki Jacqueline, located at Rd 2, Hastings (an individual),
Sant, Kenneth Craig, located at Rd 2, Hastings (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Wealthcare Private No.4 Limited. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 Physical 09 Sep 2011
Level 3,, 6 Arawa Street, Grafton, Auckland, 1023 Registered & service 12 Sep 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Susan Jane Stewart
Remuera, Auckland, 1050
Address used since 11 Sep 2015
Director 22 Dec 2006 - current
Hamish Neil Mcphail
Parnell, Auckland, 1052
Address used since 11 Sep 2015
Director 22 Dec 2006 - current
Addresses
Previous address Type Period
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 Registered & service 09 Sep 2011 - 12 Sep 2023
Level 1, 52-54 Grafton Road, Grafton, Auckland Physical & registered 11 Jul 2008 - 09 Sep 2011
Level 3, 6 Arawa Street, Newmarket, Auckland Registered & physical 22 Dec 2006 - 11 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Brougham, Julie Clair
Individual
Palmerston North
03 Sep 2008 - current
Brougham, David Ian
Individual
Palmerston North
03 Sep 2008 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Abernethy-priestly, Philipa Jane
Individual
Freemans Bay
Auckland
03 Sep 2008 - current
Abernethy, Melanie Susan Mary
Individual
Freemans Bay
Auckland
03 Sep 2008 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Sant, Vicki Jacqueline
Individual
Rd 2
Hastings
03 Sep 2008 - current
Sant, Kenneth Craig
Individual
Rd 2
Hastings
03 Sep 2008 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Bent, Judith
Individual
Remuera
Auckland
03 Sep 2008 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Alexander, Donald Thomas
Individual
Rd 2
Pukekohe
03 Sep 2008 - current
Alexander, Gaye Beaumont
Individual
Rd 2
Pukekohe
03 Sep 2008 - current

Historic shareholders

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