General information
Well For Life Limited
Type: NZ Limited Company (Ltd)9429036425433
New Zealand Business Number
1223097
Company Number
Registered
Company Status
082779442
GST Number
Q851120 - General Practitioner - Medical
Industry classification codes with description
Well For Life Limited (issued a business number of 9429036425433) was started on 09 Jul 2002. 6 addresess are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up to 28 Apr 2021. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4000 shares (40 per cent of shares), namely:
Mpd Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 4000 shares); it includes
Wlg Limited (an entity) - located at Campbells Bay, Auckland. Next there is the next group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Quinn, Esther Mary, located at Titirangi, Auckland (an individual). "General practitioner - medical" (business classification Q851120) is the category the ABS issued Well For Life Limited. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 157 Jervois Road, Herne Bay, Auckland, 1011 | Delivery & invoice & postal & office | 25 Jul 2019 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 28 Apr 2021 |
Contact info
64 9 3612396
Phone (Phone)
64 274 285648
Phone (Phone)
64 9 3612376
Phone (Fax)
info@wellforlife.co.nz
Email (General use)
esther@wellforlife.co.nz
Email (Manager)
www.wellforlife.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Paul Denby
Grey Lynn, Auckland, 1021
Address used since 31 Jul 2017
Grey Lynn, Auckland, 1021
Address used since 31 Aug 2009 |
Director | 13 Oct 2004 - current |
|
Alexander Warren Groarke
Campbells Bay, Auckland, 0630
Address used since 11 Aug 2015 |
Director | 13 Oct 2004 - current |
|
Esther Mary Quinn
Titirangi, Auckland, 0604
Address used since 11 Aug 2023 |
Director | 11 Aug 2023 - current |
|
Kieran Paul Turner
Onehunga, Auckland,
Address used since 25 Aug 2006 |
Director | 01 Oct 2005 - 31 Jul 2008 |
|
Yvonne Dunn
Hillsborough, Auckland,
Address used since 09 Jul 2002 |
Director | 09 Jul 2002 - 29 Jun 2007 |
|
Penelope Elizabeth Warring
Mt Eden, Auckland,
Address used since 09 Jul 2002 |
Director | 09 Jul 2002 - 18 Jun 2005 |
|
Antony Vriens
Takapuna, Auckland,
Address used since 09 Jul 2002 |
Director | 09 Jul 2002 - 01 Jun 2003 |
Addresses
Principal place of activity
| 157 Jervois Road , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 26 Jul 2017 - 28 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 26 Jul 2016 - 26 Jul 2017 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 08 Aug 2012 - 26 Jul 2016 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 16 May 2012 - 08 Aug 2012 |
| C/-dowsett Easton, 8 Hibiscus Coast Highway, Rd 3, Silverdale 0993 | Registered | 07 Sep 2009 - 16 May 2012 |
| C/-dowsett Easton, 8 Hibiscus Coast Highway, Rd 3, Silverdale | Physical | 07 Sep 2009 - 16 May 2012 |
| 88 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical | 05 Mar 2009 - 07 Sep 2009 |
| 88 Jervois Road, Ponsonby, Auckland | Registered | 26 Aug 2008 - 05 Mar 2009 |
| 14 Normanby Road, Mt Eden, Auckland | Registered | 08 Aug 2003 - 26 Aug 2008 |
| 14 Normanby Road, Mt Eden, Auckland | Physical | 08 Aug 2003 - 05 Mar 2009 |
| 16 Normanby Road, Mt Eden, Auckland | Registered & physical | 09 Jul 2002 - 08 Aug 2003 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpd Limited Shareholder NZBN: 9429036301119 Entity (NZ Limited Company) |
Albany Auckland 0632 |
14 Oct 2004 - current |
Shares Allocation #2 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wlg Limited Shareholder NZBN: 9429036106752 Entity (NZ Limited Company) |
Campbells Bay Auckland 0630 |
14 Oct 2004 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, Esther Mary Individual |
Titirangi Auckland 0604 |
18 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Platts-mills, Sarah Pamela Individual |
Rd 3 Silverdale 0993 |
15 Nov 2013 - 20 Nov 2019 |
|
Warring, Penelope Elizabeth Individual |
Mt Eden Auckland |
09 Jul 2002 - 14 Oct 2004 |
|
Turner, Kieran Paul Individual |
Onehunga Auckland |
03 Jul 2006 - 25 Aug 2006 |
|
Null - Alison Mary Worger Other |
28 Apr 2009 - 17 Feb 2015 | |
|
Worger, Peter Geoffrey Individual |
Milford Auckland 0620 |
20 Apr 2010 - 17 Feb 2015 |
|
Sw Trust Services (ten) Limited Shareholder NZBN: 9429031705530 Company Number: 2386129 Entity |
20 Apr 2010 - 17 Feb 2015 | |
|
Marcus Platts-mills Other |
Rd 3 Silverdale 0993 |
28 Apr 2009 - 20 Nov 2019 |
|
Dunn, Yvonne Marie Individual |
Hillsborough Auckland |
09 Jul 2002 - 25 Aug 2006 |
|
Alison Mary Worger Other |
28 Apr 2009 - 17 Feb 2015 | |
|
Platts-mills, Sarah Pamela Individual |
Rd 3 Silverdale 0993 |
15 Nov 2013 - 20 Nov 2019 |
|
Sw Trust Services (ten) Limited Shareholder NZBN: 9429031705530 Company Number: 2386129 Entity |
20 Apr 2010 - 17 Feb 2015 |
Location
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