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Health Professional Legal Services Limited

Type: NZ Limited Company (Ltd)
9429031093149
NZBN
3390245
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693145
Industry classification code
Solicitor
Industry classification description
Current address
8 Preston Street
West End
Timaru 7910
New Zealand
Registered & physical & service address used since 26 Nov 2020
Po Box 4122
Highfield
Timaru 7942
New Zealand
Postal address used since 03 May 2022
8 Preston Street
West End
Timaru 7910
New Zealand
Office & delivery address used since 03 May 2022

Health Professional Legal Services Limited, a registered company, was started on 03 Jun 2011. 9429031093149 is the business number it was issued. "Solicitor" (ANZSIC M693145) is how the company is categorised. The company has been supervised by 3 directors: Michele Kaye Stanton - an active director whose contract started on 22 Jan 2014,
Rhys James Walters - an inactive director whose contract started on 22 Jan 2014 and was terminated on 04 Sep 2015,
Annalee Frances Paton - an inactive director whose contract started on 03 Jun 2011 and was terminated on 03 Feb 2014.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: Po Box 4122, Highfield, Timaru, 7942 (category: postal, office).
Health Professional Legal Services Limited had been using 25 Forbes Street, Onehunga, Auckland as their physical address until 26 Nov 2020.
One entity controls all company shares (exactly 100 shares) - Stanton, Michele Kaye - located at 7942, West End, Timaru.

Addresses

Principal place of activity

Building 3 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 25 Forbes Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 15 Jul 2019 to 26 Nov 2020

Address #2: Building 3 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 30 Jan 2014 to 15 Jul 2019

Address #3: 395 Dominion Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 03 Jun 2011 to 30 Jan 2014

Contact info
64 21 790755
05 May 2020 Phone
michele@hplsl.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
www.hplsl.co.nz
05 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stanton, Michele Kaye West End
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walters, Rhys James Titirangi
Auckland
0604
New Zealand
Individual Paton, Conway David Auckland
1050
New Zealand
Individual Paton, Annalee Frances Remuera
Auckland
1050
New Zealand
Directors

Michele Kaye Stanton - Director

Appointment date: 22 Jan 2014

Address: West End, Timaru, 7910 New Zealand

Address used since 18 Nov 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Nov 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Oct 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 09 Mar 2019


Rhys James Walters - Director (Inactive)

Appointment date: 22 Jan 2014

Termination date: 04 Sep 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Nov 2014


Annalee Frances Paton - Director (Inactive)

Appointment date: 03 Jun 2011

Termination date: 03 Feb 2014

Address: Auckland, 1050 New Zealand

Address used since 03 Jun 2011

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