General information

Kanuka Wellbeing & Leadership Limited

Type: NZ Limited Company (Ltd)
9429042060581
New Zealand Business Number
5844087
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Kanuka Wellbeing & Leadership Limited (New Zealand Business Number 9429042060581) was started on 20 Nov 2015. 5 addresess are currently in use by the company: Po Box 743, Tauranga, 3144 (type: postal, office). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 19 Jul 2019. Kanuka Wellbeing & Leadership Limited used other aliases, namely: Britespark Learning and Development Limited from 09 Nov 2015 to 19 Feb 2021. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 12 shares (10% of shares), namely:
Matthews, Kristen (an individual) located at Bellevue, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (48 shares); it includes
Mathews, Wiremu Duvalyn Kiriwhata (an individual) - located at Bellevue, Tauranga. The 3rd group of shareholders, share allocation (48 shares, 40%) belongs to 1 entity, namely:
Hersey, Stephen, located at Tauranga (a director). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Kanuka Wellbeing & Leadership Limited. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
32a Wills Road, Katikati, Katikati, 3129 Other (Address For Share Register) 10 Jul 2017
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 19 Jul 2019
Po Box 743, Tauranga, 3144 Postal 01 May 2021
247 Cameron Road, Tauranga, 3110 Office 01 May 2021
Contact info
64 7 5490961
Phone (Phone)
64 021 348776
Phone (Wiremu Matthews)
64 027 5799009
Phone (Steve Hersey)
64 21 348776
Phone (Wiremu Matthews)
64 27 5799009
Phone (Steve Hersey)
eden@britespark.co.nz
Email
eden@wellbeingandleadership.co.nz
Email
kiaora@wellbeingandleadership.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.britespark.co.nz
Website
www.wellbeingandleadership.co.nz
Website
Directors
Name and Address Role Period
Stephen Hersey
Tauranga, 3171
Address used since 22 Apr 2022
Katikati, Katikati, 3129
Address used since 10 Jul 2017
Gate Pa, Tauranga, 3112
Address used since 20 Nov 2015
Director 20 Nov 2015 - current
Wiremu Duvalyn Kiriwhata Matthews
Bellevue, Tauranga, 3110
Address used since 21 Jun 2017
Director 21 Jun 2017 - current
Leslie Arthur Churchill Harris
Temple View, Hamilton, 3218
Address used since 22 Feb 2016
Director 22 Feb 2016 - 15 Jun 2017
Addresses
Other active addresses
Type Used since
247 Cameron Road, Tauranga, 3110 Office 01 May 2021
Principal place of activity
247 Cameron Road , Tauranga , 3110
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 20 Nov 2015 - 19 Jul 2019
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Matthews, Kristen
Individual
Bellevue
Tauranga
3110
09 Jul 2021 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Mathews, Wiremu Duvalyn Kiriwhata
Individual
Bellevue
Tauranga
3110
22 Jun 2017 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Hersey, Stephen
Director
Tauranga
3171
20 Nov 2015 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Hersey, Rhonda Therese
Individual
Tauranga
3171
22 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Harris, Leslie Arthur Churchill
Individual
Temple View
Hamilton
3218
22 Feb 2016 - 21 Jun 2017
Location
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