General information
The Wellness Directory Limited
Type: NZ Limited Company (Ltd)9429032109887
New Zealand Business Number
2287735
Company Number
Registered
Company Status
M694040 - Internet Advertising Service
Industry classification codes with description
The Wellness Directory Limited (issued an NZBN of 9429032109887) was registered on 29 Jul 2009. 5 addresess are currently in use by the company: Lake Road, Otago, 9057 (type: service, registered). 3/125 Exmouth Road, Northcote, Auckland had been their physical address, until 13 Jul 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Callinan, Jonathan (an individual) located at Northcote, Auckland postcode 0627. "Internet advertising service" (business classification M694040) is the category the ABS issued to The Wellness Directory Limited. Businesscheck's data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3/125 Exmouth Road, Northcote, Auckland, 0627 | Other (Address for Records) | 19 Nov 2016 |
| 1 Kawana Street, Northcote, Auckland, 0627 | Registered & physical & service | 13 Jul 2021 |
| Lake Road, Otago, 9057 | Service & registered | 24 Apr 2023 |
Contact info
64 9 9694994
Phone (Phone)
jonathan@thewellnessdirectory.co.nz
Email
https://www.thewellnessdirectory.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Callinan
Northcote, Auckland, 0627
Address used since 30 Jun 2021
Northcote, Auckland, 0627
Address used since 19 Nov 2016 |
Director | 29 Jul 2009 - current |
|
Samantha Marks
90-92 Nelson Street, Auckland, 1010
Address used since 01 Jul 2011 |
Director | 29 Jul 2009 - 18 Dec 2012 |
Addresses
Principal place of activity
| 1 Kawana Street , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 3/125 Exmouth Road, Northcote, Auckland, 0627 | Physical & registered | 28 Nov 2016 - 13 Jul 2021 |
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical | 15 Jun 2016 - 28 Nov 2016 |
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 14 Jun 2016 - 28 Nov 2016 |
| Unit 8d Regatta Court, 90-92 Nelson Street, Auckland, 1010 | Registered | 02 Jul 2012 - 14 Jun 2016 |
| Unit 3f Regatta Court, 90-92 Nelson Street, Auckland, 1010 | Registered | 11 Jul 2011 - 02 Jul 2012 |
| Unit 3f Regatta Court, 90-92 Nelson Street, Auckland, 1010 | Physical | 11 Jul 2011 - 15 Jun 2016 |
| Unit 3f Regatta Court, 90-92 Nelson Street, Auckland Cbd, Auckland 1010 | Registered & physical | 29 Jul 2009 - 11 Jul 2011 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
15 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Callinan, Jonathan Individual |
Northcote Auckland 0627 |
29 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Samantha Individual |
90-92 Nelson Street Auckland 1010 |
29 Jul 2009 - 05 Jun 2016 |
Location
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