General information
Wellnz Limited
Type: NZ Limited Company (Ltd)9429036430826
New Zealand Business Number
1222191
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642020 - Claim Assessment Service
Industry classification codes with description
Wellnz Limited (issued an NZ business identifier of 9429036430826) was incorporated on 01 Jul 2002. 5 addresess are currently in use by the company: Level 11, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 18, 151 Queen Street, Auckland had been their physical address, up to 28 Oct 2020. Wellnz Limited used other aliases, namely: Injury Management Nz Limited from 16 Apr 2003 to 01 Mar 2006, Britteman Holdings Limited (01 Jul 2002 to 16 Apr 2003). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Marsh Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. "Claim assessment service" (ANZSIC K642020) is the classification the ABS issued Wellnz Limited. Our database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 151 Queen Street, Auckland, 1140 | Postal & office & delivery | 05 May 2020 |
| Level 11, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 28 Oct 2020 |
Contact info
64 9 3090502
Phone (Phone)
sui.chung@marsh.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Riddle
Seatoun, Wellington, 6022
Address used since 01 Jan 2020
Auckland Central, Auckland, 1010
Address used since 25 Aug 2014 |
Director | 19 Apr 2010 - current |
|
Anthony James Bridgman
Mount Eden, Auckland, 1024
Address used since 02 Dec 2023
Mount Eden, Auckland, 1024
Address used since 02 Jan 2020 |
Director | 02 Jan 2020 - current |
|
Marcus Henry James Pearson
Auckland Central, Auckland, 1010
Address used since 09 Dec 2020
Herne Bay, Auckland, 1011
Address used since 02 Jan 2020 |
Director | 02 Jan 2020 - 25 Jun 2021 |
|
Allan Charles Morris
Takapuna, North Shore City, 0622
Address used since 01 Sep 2010 |
Director | 06 Oct 2006 - 10 Dec 2019 |
|
Cliff Mccord
Clover Park, Auckland, 2019
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - 25 Nov 2019 |
|
Leo Demer
Sydney, NSW 2000
Address used since 01 Jan 1970
Sydney, NSW 2000
Address used since 01 Jan 1970
Bellevue Hill, Nsw 2023,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 31 Dec 2018 |
|
Brian Ross Blackman
Campbells Bay, Auckland, 0630
Address used since 25 Nov 2015 |
Director | 01 Jul 2002 - 30 Dec 2015 |
|
Brian Patrick Carpenter
Killarney Heights, N.s.w. 2087, Australia,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 07 May 2013 |
|
Raymond Murray Andrew
Ostend, Waiheke Island, 1081
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 01 Jan 2012 |
Addresses
Principal place of activity
| Level 18, 151 Queen Street , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, 151 Queen Street, Auckland, 1140 | Physical & registered | 29 Jan 2020 - 28 Oct 2020 |
| Level 5, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 17 Dec 2009 - 29 Jan 2020 |
| Level 1, 4 Hobson Street, Auckland | Registered | 24 Jul 2007 - 17 Dec 2009 |
| Level 1, 4 Hobson Street, Auckland | Physical | 23 Jul 2007 - 17 Dec 2009 |
| Nicholas Associates, Level 1, 63 Ponsonby Road, Auckland | Registered | 01 Jul 2002 - 24 Jul 2007 |
| Nicholas Associates, Level 1, 63 Ponsonby Road, Auckland | Physical | 01 Jul 2002 - 23 Jul 2007 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh Limited Shareholder NZBN: 9429040918792 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
21 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Britteman Holdings Limited Shareholder NZBN: 9429036017959 Company Number: 1294674 Entity |
27 Jan 2004 - 31 Jul 2017 | |
|
Stuart, Denise Individual |
Jack Boyd Dr Rd2 Kaiwaka |
27 Jan 2004 - 14 May 2012 |
|
Findlay, Sarah Individual |
Khandallah Wellington 6035 |
12 Dec 2006 - 14 May 2012 |
|
Jlt Holdings (nz) Limited Shareholder NZBN: 9429032080216 Company Number: 114717 Entity |
Tower Centre 45 Queen Street, Auckland |
25 Jun 2007 - 21 Jan 2020 |
|
Fagan, Merrin Individual |
Shirley Christchurch |
12 Dec 2006 - 15 Mar 2019 |
|
Dammad Trustees Limited Shareholder NZBN: 9429034187326 Company Number: 1799102 Entity |
Titirangi Auckland 0604 |
12 Dec 2006 - 15 Mar 2019 |
|
Cohen, Michael Anthony Individual |
Bayswater Auckland 0622 |
25 Nov 2011 - 13 Sep 2019 |
|
Jlt Holdings (nz) Limited Shareholder NZBN: 9429032080216 Company Number: 114717 Entity |
Tower Centre 45 Queen Street, Auckland |
25 Jun 2007 - 21 Jan 2020 |
|
Jlt Holdings (nz) Limited Shareholder NZBN: 9429032080216 Company Number: 114717 Entity |
Tower Centre 45 Queen Street, Auckland |
25 Jun 2007 - 21 Jan 2020 |
|
Blackman, Brian Ross Individual |
Campbells Bay Auckland |
01 Jul 2002 - 12 Dec 2006 |
|
Mccord, Cliff Individual |
Epuni Lower Hutt 5011 |
27 Jan 2004 - 13 Sep 2019 |
|
Mccord, Patricia Individual |
Epuni Lower Hutt 5011 |
12 Dec 2006 - 13 Sep 2019 |
|
West-hill, Daryl Individual |
Titirangi Auckland 0604 |
27 Jan 2004 - 15 Mar 2019 |
|
Inkster, John Individual |
Masterton Wellington |
27 Jan 2004 - 27 Jun 2010 |
|
West-hill, Daryl Individual |
Titirangi Auckland 0604 |
27 Jan 2004 - 15 Mar 2019 |
|
Fagan, Merrin Individual |
Shirley Christchurch |
12 Dec 2006 - 15 Mar 2019 |
|
Dammad Trustees Limited Shareholder NZBN: 9429034187326 Company Number: 1799102 Entity |
Titirangi Auckland 0604 |
12 Dec 2006 - 15 Mar 2019 |
|
Jlt Holdings (nz) Limited Shareholder NZBN: 9429032080216 Company Number: 114717 Entity |
Tower Centre 45 Queen Street, Auckland |
25 Jun 2007 - 21 Jan 2020 |
|
Morris, Allan Charles Individual |
Takapuna North Shore City 0622 |
28 Nov 2006 - 13 Sep 2019 |
|
Hamilton, John Individual |
Waiuku Auckland |
27 Jan 2004 - 14 May 2012 |
|
Britteman Holdings Limited Shareholder NZBN: 9429036017959 Company Number: 1294674 Entity |
27 Jan 2004 - 31 Jul 2017 | |
|
Morris, Beverley Anne Individual |
Takapuna North Shore City 0622 |
28 Nov 2006 - 13 Sep 2019 |
Ultimate Holding Company
| Effective Date | 01 Apr 2019 |
| Name | Marsh & Mclennan Companies Inc |
| Type | Company |
| Ultimate Holding Company Number | 1679424 |
| Country of origin | US |
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