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Nhs Holdings Limited

Type: NZ Limited Company (Ltd)
9429031337953
NZBN
3175125
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
99c Highbrook Way
Rd 9
Hamilton 3289
New Zealand
Registered & physical & service address used since 20 Jan 2015

Nhs Holdings Limited, a registered company, was launched on 20 Oct 2010. 9429031337953 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been run by 3 directors: Nathan Sweetman - an active director whose contract started on 20 Oct 2010,
Matthew Hardy Sweetman - an active director whose contract started on 20 Oct 2010,
Pauline Marina Sweetman - an active director whose contract started on 15 Dec 2010.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 99C Highbrook Way, Rd 9, Hamilton, 3289 (types include: registered, physical).
Nhs Holdings Limited had been using 408 Borman Road, Flagstaff, Hamilton as their physical address up to 20 Jan 2015.
A total of 10000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 3333 shares (33.33%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01%). Lastly we have the 3rd share allotment (3333 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 408 Borman Road, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 21 Jun 2013 to 20 Jan 2015

Address: 408 Borman Road, Flagstaff, Hamilton, 3210 New Zealand

Registered address used from 21 May 2013 to 20 Jan 2015

Address: 408 Borman Road, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 21 May 2013 to 21 Jun 2013

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Dec 2011 to 21 May 2013

Address: Nwm House, Level 5, Cnr Victoria & London St, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Jul 2011 to 19 Dec 2011

Address: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Oct 2010 to 22 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3333
Entity (NZ Limited Company) Msca Trustees (2014) Limited
Shareholder NZBN: 9429031616225
Otorohanga
Otorohanga
3900
New Zealand
Individual Sweetman, Matthew Hardy Rd 2
Raglan
3296
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sweetman, Matthew Hardy Rd 2
Raglan
3296
New Zealand
Shares Allocation #3 Number of Shares: 3333
Director Sweetman, Pauline Marina Rd 2
Raglan
3296
New Zealand
Shares Allocation #4 Number of Shares: 3333
Director Sweetman, Nathan Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lngk Trustee Company Limited
Shareholder NZBN: 9429033109633
Company Number: 1989541
Individual Smith, Brian Acheson Lake Crescent, Hamilton Lake
Hamilton
3204
New Zealand
Entity Sr Waikato Trustee (492132) Limited
Shareholder NZBN: 9429030972445
Company Number: 3524136
Entity Lngk Trustee Company Limited
Shareholder NZBN: 9429033109633
Company Number: 1989541
Entity Sr Waikato Trustee (492132) Limited
Shareholder NZBN: 9429030972445
Company Number: 3524136
Directors

Nathan Sweetman - Director

Appointment date: 20 Oct 2010

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 10 Jan 2015


Matthew Hardy Sweetman - Director

Appointment date: 20 Oct 2010

Address: Rd 2, Raglan, 3296 New Zealand

Address used since 13 May 2014


Pauline Marina Sweetman - Director

Appointment date: 15 Dec 2010

Address: Rd 2, Raglan, 3296 New Zealand

Address used since 15 Dec 2010

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