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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Entity (NZ Limited Company) | Msca Trustees (2014) Limited Shareholder NZBN: 9429031616225 |
Otorohanga Otorohanga 3900 New Zealand |
29 May 2017 - |
Individual | Sweetman, Matthew Hardy |
Rd 2 Raglan 3296 New Zealand |
20 Oct 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sweetman, Matthew Hardy |
Rd 2 Raglan 3296 New Zealand |
20 Oct 2010 - |
Shares Allocation #3 Number of Shares: 3333 | |||
Director | Sweetman, Pauline Marina |
Rd 2 Raglan 3296 New Zealand |
26 May 2011 - |
Shares Allocation #4 Number of Shares: 3333 | |||
Director | Sweetman, Nathan |
Rd 9 Hamilton 3289 New Zealand |
20 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lngk Trustee Company Limited Shareholder NZBN: 9429033109633 Company Number: 1989541 |
14 Jun 2013 - 29 May 2017 | |
Individual | Smith, Brian Acheson |
Lake Crescent, Hamilton Lake Hamilton 3204 New Zealand |
20 Oct 2010 - 31 May 2012 |
Entity | Sr Waikato Trustee (492132) Limited Shareholder NZBN: 9429030972445 Company Number: 3524136 |
31 May 2012 - 14 Jun 2013 | |
Entity | Lngk Trustee Company Limited Shareholder NZBN: 9429033109633 Company Number: 1989541 |
14 Jun 2013 - 29 May 2017 | |
Entity | Sr Waikato Trustee (492132) Limited Shareholder NZBN: 9429030972445 Company Number: 3524136 |
31 May 2012 - 14 Jun 2013 |
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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