General information
Hawkes Bay Wellness Centre Limited
Type: NZ Limited Company (Ltd)9429037332587
New Zealand Business Number
1021216
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Hawkes Bay Wellness Centre Limited (New Zealand Business Number 9429037332587) was incorporated on 21 Mar 2000. 5 addresess are currently in use by the company: 536 Kennedy Road, Greenmeadows, Napier, 4112 (type: postal, office). 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 20 Mar 2020. 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:
Third Age Health Services Limited (an entity) located at Greenmeadows, Napier postcode 4112. "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued to Hawkes Bay Wellness Centre Limited. Our data was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 536 Kennedy Road, Greenmeadows, Napier, 4112 | Registered & physical & service | 20 Mar 2020 |
| 536 Kennedy Road, Greenmeadows, Napier, 4112 | Postal & office & delivery | 28 Feb 2023 |
Contact info
64 6 8440011
Phone (Phone)
hbwc@thirdagehgealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
reception.wellness@gmail.com
Email
www.wellnesscentre.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Andrew Wai
Saint Johns, Auckland, 1072
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Geraldine Bromley
Orakei, Auckland, 1071
Address used since 16 Feb 2024 |
Director | 16 Feb 2024 - current |
|
Denice Mary Bennett-rae
Remuera, Auckland, 1050
Address used since 18 Jan 2023 |
Director | 18 Jan 2023 - 22 Feb 2024 |
|
Neil Muir Hopkins
Epsom, Auckland, 1023
Address used since 05 May 2022 |
Director | 05 May 2022 - 31 Mar 2023 |
|
Bevan John Walsh
Queenstown, 9300
Address used since 02 Feb 2022
Auckland Central, Auckland, 1010
Address used since 30 Jul 2020
Totara Vale, Auckland, 0632
Address used since 29 Mar 2018
Orakei, Auckland, 1071
Address used since 20 Sep 2018 |
Director | 29 Mar 2018 - 31 May 2022 |
|
Michael Bruce Haskell
Waiake, Auckland, 0630
Address used since 12 Sep 2018
Ponsonby, Auckland, 1011
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 30 Sep 2021 |
|
Kamal Karl
Havelock North, 4016
Address used since 01 Jun 2015 |
Director | 21 Mar 2000 - 10 Apr 2018 |
|
Avani Karl
Havelock North, 4016
Address used since 01 Jun 2015 |
Director | 21 Mar 2000 - 10 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Sep 2018 - 20 Mar 2020 |
| 536 Kennedy Road, Napier | Physical & registered | 24 Jul 2008 - 20 Sep 2018 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Physical & registered | 08 May 2007 - 24 Jul 2008 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Raffles And Bower Streets, Napier | Registered | 12 Apr 2000 - 08 May 2007 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Raffles And Bower Streets, Napier | Physical | 21 Mar 2000 - 08 May 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Third Age Health Services Limited Shareholder NZBN: 9429031318259 Entity (NZ Limited Company) |
Greenmeadows Napier 4112 |
01 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 Company Number: 2463133 Entity |
13 Mar 2018 - 11 Apr 2018 | |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
66 West Quay Ahuriri, Napier |
24 Jun 2014 - 13 Mar 2018 |
|
Karl, Kamal Individual |
Havelock North Havelock North 4294 |
21 Mar 2000 - 11 Apr 2018 |
|
Hawkes Bay Wellness Centre Property Limited Shareholder NZBN: 9429046638632 Company Number: 6750396 Entity |
11 Apr 2018 - 01 Jun 2018 | |
|
Karl, Amal Individual |
Havelock North 4294 |
17 Jul 2008 - 11 Apr 2018 |
|
Matthews, John Patrick Individual |
Napier |
21 Mar 2000 - 24 Jun 2014 |
|
Karl, Kamal Individual |
Havelock North Havelock North 4294 |
21 Mar 2000 - 11 Apr 2018 |
|
Hawkes Bay Wellness Centre Property Limited Shareholder NZBN: 9429046638632 Company Number: 6750396 Entity |
11 Apr 2018 - 01 Jun 2018 | |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
66 West Quay Ahuriri, Napier |
24 Jun 2014 - 13 Mar 2018 |
|
Karl, Avani Individual |
Havelock North Havelock North 4294 |
21 Mar 2000 - 11 Apr 2018 |
|
Karl, Amal Individual |
Havelock North 4294 |
17 Jul 2008 - 11 Apr 2018 |
|
Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 Company Number: 2463133 Entity |
13 Mar 2018 - 11 Apr 2018 | |
|
Karl, Amal Individual |
Ocean Beach Hawkes Bay |
21 Mar 2000 - 27 Jun 2010 |
|
Karl, Kamal Individual |
Havelock North 4294 |
21 Mar 2000 - 11 Apr 2018 |
Ultimate Holding Company
| Effective Date | 09 Apr 2018 |
| Name | Third Age Health Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3189884 |
| Country of origin | NZ |
| Address |
536 Kennedy Road Greenmeadows Napier 4112 |
Location
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