Wellness Matters Limited
Type: NZ Limited Company (Ltd)Wellness Matters Limited (NZBN 9429036015597) was registered on 22 May 2003. 5 addresess are in use by the company: Level 1, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 (type: other, shareregister). 5 Hardley Street, Whitiora, Hamilton had been their physical address, up to 26 May 2015. Wellness Matters Limited used more aliases, namely: Pen & Pixels Limited from 13 Feb 2004 to 01 Jun 2015, Pen& Pixels Limited (27 May 2003 to 13 Feb 2004) and Pens & Pixels Limited (22 May 2003 - 27 May 2003). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Humphrey, Rex Stuart (an individual) located at Rd 1, Morrinsville 3371. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hughes, Denise Erin (an individual) - located at Rd 1, Morrinsville 3371. The Businesscheck information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Bryce Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 18 May 2015 |
| 457 Scotsman Valley Road, Rd 1, Morrinsville, 3371 | Registered & physical & service | 26 May 2015 |
| Level 1, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Denise Erin Hughes
Rd 1, Morrinsville, 3371
Address used since 05 Nov 2007 |
Director | 22 May 2003 - current |
|
Rex Stuart Humphrey
Rd 1, Morrinsville, 3371
Address used since 05 Nov 2007 |
Director | 22 May 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Hardley Street, Whitiora, Hamilton, 3200 | Physical & registered | 21 Mar 2014 - 26 May 2015 |
| Joyce Brooks And Associates Limited, 11 Clifton Road, Hamilton, 3204 | Registered & physical | 23 Nov 2011 - 21 Mar 2014 |
| Joyce Brooks And Associates Limited, 11 Clifton Road, Hamilton | Registered & physical | 09 Feb 2007 - 23 Nov 2011 |
| 13-15 Clifton Road, Hamilton | Physical & registered | 23 Feb 2004 - 09 Feb 2007 |
| 457 Scotsman Valley Road, Tauwhare | Physical & registered | 22 May 2003 - 23 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphrey, Rex Stuart Individual |
Rd 1 Morrinsville 3371 |
22 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Denise Erin Individual |
Rd 1 Morrinsville 3371 |
22 May 2003 - current |
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