Hollistic Wellbeing Limited
Type: NZ Limited Company (Ltd)Hollistic Wellbeing Limited (issued a New Zealand Business Number of 9429037529550) was incorporated on 23 Jul 1999. 7 addresess are in use by the company: Unit 307 Remuera Rise, 30 James Cook Crescent, Remuera, Auckland, 1050 (type: office, delivery). 4/186 Remuera Road, Remuera, Auckland had been their physical address, until 10 Oct 2013. Hollistic Wellbeing Limited used more aliases, namely: Wellbeingforlife Limited from 15 Sep 2003 to 15 Oct 2013, Mary & Wayne Carter Limited (23 Jul 1999 to 15 Sep 2003). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Carter, Mary Constance Lovelace (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Carter, Francis Wayne Landon (an individual) - located at Remuera, Auckland. "Health supplement retailing" (ANZSIC G427125) is the category the ABS issued to Hollistic Wellbeing Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 307/ 30 James Cook Crescent, Remuera, Auckland, 1050 | Physical & registered & service | 10 Oct 2013 |
| Unit 307 Remuera Rise, 30 James Cook Crescent, Remuera, Auckland, 1050 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Oct 2018 |
| Unit 307 Remuera Rise, 30 James Cook Crescent, Remuera, Auckland, 1050 | Office & delivery | 18 Dec 2019 |
| Apartment 307/ 30 James Cook Crescent, Remuera, Auckland, 1050 | Postal | 18 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Francis Wayne Landon Carter
Remuera, Auckland, 1050
Address used since 11 Oct 2018
Remuera, Auckland, 1050
Address used since 01 Jul 2013 |
Director | 23 Jul 1999 - current |
|
Mary Constance Lovelace Carter
Remuera, Auckland, 1050
Address used since 01 Jul 2013 |
Director | 23 Jul 1999 - current |
| Type | Used since | |
|---|---|---|
| Apartment 307/ 30 James Cook Crescent, Remuera, Auckland, 1050 | Postal | 18 Dec 2019 |
| Unit 307 Remuera Rise, 30 James Cook Crescent , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 4/186 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 08 Jan 2013 - 10 Oct 2013 |
| 4/189 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 07 Jan 2013 - 08 Jan 2013 |
| 4/189 Remuear Road, Remuera, Auckland, 1050 | Registered & physical | 04 Jan 2013 - 07 Jan 2013 |
| 89 Bell Road, Remuera, Auckland, 1050 | Physical | 17 Nov 2011 - 04 Jan 2013 |
| 89 Bell Road, Remuera, Auckland, 1050 | Registered | 12 Nov 2010 - 04 Jan 2013 |
| 89 Bell Road, Remuera, Auckland | Registered | 13 Apr 2000 - 12 Nov 2010 |
| 89 Bell Road, Remuera, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 89 Bell Road, Remuera, Auckland | Physical | 23 Jul 1999 - 17 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Mary Constance Lovelace Individual |
Remuera Auckland 1050 |
23 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Francis Wayne Landon Individual |
Remuera Auckland 1050 |
23 Jul 1999 - current |
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