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Public Health Solutions Limited

Type: NZ Limited Company (Ltd)
9429031679558
NZBN
2398149
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Sep 2017

Public Health Solutions Limited was started on 04 Feb 2010 and issued a business number of 9429031679558. This registered LTD company has been managed by 2 directors: Karen Elizabeth Bissell - an active director whose contract began on 04 Feb 2010,
Ian Murray Hayes - an active director whose contract began on 19 Feb 2024.
As stated in our information (updated on 28 Mar 2024), this company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Up to 06 Sep 2017, Public Health Solutions Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hayes, Ian Murray (a director) located at Greenlane, Auckland postcode 1051.
Then there is a group that consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Tetley-Jones, Matthew David - located at Mount Roskill, Auckland,
Bissell, Karen Elizabeth - located at Greenlane, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Bissell, Karen Elizabeth, located at Greenlane, Auckland (an individual).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Sep 2014 to 06 Sep 2017

Address: C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 18 Oct 2012 to 12 Sep 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 04 Feb 2010 to 18 Oct 2012

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 04 Feb 2010 to 12 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hayes, Ian Murray Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Tetley-jones, Matthew David Mount Roskill
Auckland
1041
New Zealand
Individual Bissell, Karen Elizabeth Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bissell, Karen Elizabeth Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Newmarket
Auckland
1023
New Zealand
Directors

Karen Elizabeth Bissell - Director

Appointment date: 04 Feb 2010

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 18 Dec 2015


Ian Murray Hayes - Director

Appointment date: 19 Feb 2024

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 19 Feb 2024