General information

The Wellness Reward Limited

Type: NZ Limited Company (Ltd)
9429034577431
New Zealand Business Number
1685698
Company Number
Registered
Company Status

The Wellness Reward Limited (issued an NZ business identifier of 9429034577431) was registered on 25 Aug 2005. 2 addresses are in use by the company: 2 Puketiro Avenue, Northland, Wellington, 6012 (type: registered, physical). 8A Buller Street, Te Aro, Wellington had been their physical address, up to 11 Mar 2021. The Wellness Reward Limited used other names, namely: Rebekah Ward Homoeopath Limited from 25 Aug 2005 to 03 May 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Johnston, Shane Peter (an individual) located at Northland, Wellington postcode 6012,
Hartham Trustees Limited (an entity) located at 178 Main Road,, Tawa postcode 5028,
Ward, Rebekah Sian (an individual) located at Northland, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Ward, Rebekah Sian (an individual) - located at Northland, Wellington. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Johnston, Shane Peter, located at Northland, Wellington (an individual). Our information was updated on 02 May 2025.

Current address Type Used since
2 Puketiro Avenue, Northland, Wellington, 6012 Registered & physical & service 11 Mar 2021
Directors
Name and Address Role Period
Rebekah Sian Ward
Northland, Wellington, 6012
Address used since 03 Mar 2021
Te Aro, Wellington, 6011
Address used since 02 Jul 2019
Tawa, Wellington, 5028
Address used since 25 Aug 2009
Director 25 Aug 2005 - current
Addresses
Previous address Type Period
8a Buller Street, Te Aro, Wellington, 6146 Physical & registered 10 Jul 2019 - 11 Mar 2021
65 Bell Street, Tawa, Wellington, 5028 Physical & registered 29 Aug 2011 - 10 Jul 2019
C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua Registered & physical 07 Sep 2007 - 29 Aug 2011
C/-s Johnston Ltd, Chartered, Accountants, 1st Floor, 8 Lyttleton, Ave, Porirua City Physical & registered 25 Aug 2005 - 07 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Johnston, Shane Peter
Individual
Northland
Wellington
6012
25 Aug 2005 - current
Hartham Trustees Limited
Shareholder NZBN: 9429036236282
Entity (NZ Limited Company)
178 Main Road,
Tawa
5028
25 Aug 2005 - current
Ward, Rebekah Sian
Individual
Northland
Wellington
6012
25 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ward, Rebekah Sian
Individual
Northland
Wellington
6012
25 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnston, Shane Peter
Individual
Northland
Wellington
6012
25 Aug 2005 - current
Location
Companies nearby