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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