General information
True North Wellbeing Limited
Type: NZ Limited Company (Ltd)9429032875331
New Zealand Business Number
2101798
Company Number
Registered
Company Status
True North Wellbeing Limited (issued an NZ business identifier of 9429032875331) was incorporated on 11 Mar 2008. 4 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service). Suite 17, 125 The Strand, Parnell, Auckland had been their physical address, up to 03 Oct 2011. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Hill, Charlotte Elizabeth (an individual) located at Remuera, Auckland postcode 1050. Our information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29a Long Drive, St Heliers, Auckland, 1071 | Registered & physical & service | 03 Oct 2011 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 02 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charlotte Elizabeth Hill
Remuera, Auckland, 1050
Address used since 23 Sep 2024
Mission Bay, Auckland, 1071
Address used since 01 Sep 2015 |
Director | 11 Mar 2008 - current |
|
Roger Stanley Mortimer
St Heliers, Auckland, 1071
Address used since 01 Sep 2015 |
Director | 11 Mar 2008 - 23 Sep 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 17, 125 The Strand, Parnell, Auckland | Physical & registered | 11 Mar 2008 - 03 Oct 2011 |
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Charlotte Elizabeth Individual |
Remuera Auckland 1050 |
11 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Charlotte Elizabeth Individual |
Remuera Auckland 1050 |
02 Oct 2024 - 02 Oct 2024 |
|
Mortimer, Roger Stanley Individual |
St Heliers Auckland |
11 Mar 2008 - 02 Oct 2024 |
Location
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