General information
Worldwise Travellers Health Limited
Type: NZ Limited Company (Ltd)9429037058692
New Zealand Business Number
1105512
Company Number
Registered
Company Status
Worldwise Travellers Health Limited (issued an NZ business number of 9429037058692) was registered on 01 Dec 2000. 6 addresess are in use by the company: 13 George Street, Claudelands, Hamilton, 3214 (type: registered, service). 150 Grantham Street, Hamilton Central, Hamilton had been their registered address, until 08 May 2025. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Shaw, Marc Timothy Malcolm (an individual) located at Claudelands, Hamilton postcode 3214. Our data was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 197 Whitaker Street, Te Aroha, Te Aroha, 3320 | Other (Address For Share Register) | 02 Feb 2012 |
| 66b Macfarlane Street, Hamilton East, Hamilton, 3216 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Jun 2017 |
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Physical | 02 Dec 2021 |
| 13 George Street, Claudelands, Hamilton, 3214 | Registered & service | 08 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marc Timothy Malcolm Shaw
Claudelands, Hamilton, 3214
Address used since 09 Feb 2012 |
Director | 01 Dec 2000 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 13 George Street, Claudelands, Hamilton, 3214 | Registered & service | 08 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & service | 02 Dec 2021 - 08 May 2025 |
| 66b Macfarlane Street, Hamilton East, Hamilton, 3216 | Registered & physical | 21 Jun 2017 - 02 Dec 2021 |
| 197 Whitaker Street, Te Aroha, Te Aroha, 3320 | Registered & physical | 13 Feb 2012 - 21 Jun 2017 |
| Cooper Naylor, 272 Ngaroto Rd, Rd3, Ohaupo | Physical & registered | 30 Jun 2010 - 13 Feb 2012 |
| Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered & physical | 09 Nov 2005 - 30 Jun 2010 |
| Patten Brumby, Chartered Accountants, 293 Lincoln Road, Henderson, Auckland | Registered & physical | 01 Dec 2000 - 09 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Marc Timothy Malcolm Individual |
Claudelands Hamilton 3214 |
01 Dec 2000 - current |
Location
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