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Monday, 11/29/2004 2:57:53 PM

Monday, November 29, 2004 2:57:53 PM

Post# of 4974280
ZWLL 8-K http://www.sec.gov/Archives/edgar/data/1096768/000101540204005222/doc1.txt

DOCUMENT>
<TYPE>8-K/A
<SEQUENCE>1
<FILENAME>doc1.txt
<TEXT>

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

____________________________________________________

FORM 8-K/A
Amendment No. 1

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): November 23, 2004


ZANNWELL INC.
(Exact name of registrant as specified in its charter)

NEVADA 88-0408213
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)

8400 NORMANDALE LAKE BLVD., SUITE 920 55437
BLOOMINGTON, MINNESOTA (Zip Code)
(Address of principal executive offices)

(952) 921-3995
(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:

[_] Written communications pursuant to Rule 425 under the Securities Act

[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act

[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act

[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act


<PAGE>
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS, RESIGNATION OF
DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.

On November 23, 2004, R. Patrick Liska was removed as a director,
president, chairman of the board and chief executive officer of Zannwell Inc.
(the "Registrant"). The removal of R. Patrick Liska as a director and officer
of the Registrant resulted from philosophical differences between the Registrant
and Mr. Liska regarding business operations, policies and practices. The
effective date of the removal was November 23, 2004.

Effective November 23, 2004, Robert C. Simpson was elected the sole
director, president, chairman of the board and chief executive officer of the
Registrant.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this amended report to be signed on its behalf
by the undersigned hereunto duly authorized.

Date: November 29, 2004 Zannwell Inc.


By /s/Robert C. Simpson
------------------------------------
Robert C. Simpson, President


<PAGE>




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