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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hayes, Ian Murray |
Greenlane Auckland 1051 New Zealand |
12 Mar 2024 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Tetley-jones, Matthew David |
Mount Roskill Auckland 1041 New Zealand |
19 Feb 2024 - |
Individual | Bissell, Karen Elizabeth |
Greenlane Auckland 1051 New Zealand |
04 Feb 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bissell, Karen Elizabeth |
Greenlane Auckland 1051 New Zealand |
04 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
Newmarket Auckland 1023 New Zealand |
04 Feb 2010 - 19 Feb 2024 |
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
Rs Trustee Company Limited
Level 4
Crawford Valley Trustee Company Limited
Level 4
K One W One (no 3) Limited
Level 4
Bota Limited
Level 4
Aemg New Zealand Limited
Level 4
Twp No.5 Limited
Level 4