General information

Wellfare Holdings Limited

Type: NZ Limited Company (Ltd)
9429035353652
New Zealand Business Number
1521327
Company Number
Registered
Company Status

Wellfare Holdings Limited (issued a New Zealand Business Number of 9429035353652) was started on 02 Jun 2004. 4 addresses are currently in use by the company: 12 Florence Avenue, Orewa, Orewa, 0931 (type: registered, service). 432 Hibiscus Coast Highway, Orewa had been their registered address, up to 27 Apr 2005. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.83% of shares), namely:
Pole, Michael Grahame (an individual) located at Otapaurau, Coromandel postcode 3582. When considering the second group, a total of 2 shareholders hold 98.33% of all shares (118 shares); it includes
Pole, Thomas Rex Hamilton (an individual) - located at Mona Vale, Sydney, Nsw,
Pole, Michael Grahame (an individual) - located at Otapaurau, Coromandel. Next there is the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 2 entities, namely:
Pole, Thomas Rex Hamilton, located at Mona Vale, Sydney, Nsw (an individual),
Pole, Michael Grahame, located at Otapaurau, Coromandel (an individual). Our data was last updated on 20 Feb 2024.

Current address Type Used since
170 Hibiscus Coast, Highway, Orewa Registered 27 Apr 2005
170 Hibiscus Coast Highway, Orewa Physical & service 15 Feb 2006
12 Florence Avenue, Orewa, Orewa, 0931 Registered & service 03 Mar 2023
Directors
Name and Address Role Period
Michael Grahame Pole
Otapaurau, Coromandel, 3582
Address used since 13 Apr 2016
Director 02 Jun 2004 - current
Addresses
Previous address Type Period
432 Hibiscus Coast Highway, Orewa Registered 02 Jun 2004 - 27 Apr 2005
432 Hibiscus Coast Highway, Orewa Physical 02 Jun 2004 - 15 Feb 2006
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pole, Michael Grahame
Individual
Otapaurau
Coromandel
3582
02 Jun 2004 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Pole, Thomas Rex Hamilton
Individual
Mona Vale
Sydney, Nsw
2103
19 Jul 2017 - current
Pole, Michael Grahame
Individual
Otapaurau
Coromandel
3582
02 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pole, Thomas Rex Hamilton
Individual
Mona Vale
Sydney, Nsw
2103
19 Jul 2017 - current
Pole, Michael Grahame
Individual
Otapaurau
Coromandel
3582
02 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Pole, Natalie Karen
Individual
Mount Maunganui
Mount Maunganui
3116
02 Jun 2004 - 19 Jul 2017
Pole, Iris Nolene
Individual
Ponga Road
Papakura
14 Feb 2005 - 27 Feb 2015
Pole, Grahame Theodore
Individual
Ponga Road
Papakura
14 Feb 2005 - 27 Feb 2015
Pole, Grahame Theodore
Individual
Ponga Road
Papakura
14 Feb 2005 - 27 Feb 2015
Pole, Iris Nolene
Individual
Ponga Road
Papakura
14 Feb 2005 - 27 Feb 2015
Location
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