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Integrated Health Management (2008) Limited

Type: NZ Limited Company (Ltd)
9429032479911
NZBN
2190677
Company Number
Registered
Company Status
Current address
59b Totara Valley Road
Rd 1
Thames 3578
New Zealand
Other address (Address For Share Register) used since 18 Aug 2015
403 Mackay Street
Thames
Thames 3500
New Zealand
Other address (Address For Share Register) used since 25 Jul 2017
403 Mackay Street
Thames 3500
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Jul 2018

Integrated Health Management (2008) Limited, a registered company, was started on 28 Nov 2008. 9429032479911 is the NZBN it was issued. This company has been supervised by 3 directors: Boudine Ann Williams - an active director whose contract started on 28 Nov 2008,
Hugh Gerrard Kinninmonth - an active director whose contract started on 28 Nov 2008,
Hugh Gerrard Kininmonth - an active director whose contract started on 28 Nov 2008.
Updated on 29 May 2025, our data contains detailed information about 5 addresses the company uses, specifically: Level 1, 17 Haszard Street, Waihi, 3610 (postal address),
Level 1, 17 Haszard Street, Waihi, 3610 (delivery address),
Level 1, 17 Haszard Street, Waihi, 3610 (office address),
Level 1, 17 Haszard Street, Waihi, 3610 (registered address) among others.
Integrated Health Management (2008) Limited had been using 90 Seddon Street, Waihi as their registered address up until 07 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 1, 17 Haszard Street, Waihi, 3610 New Zealand

Registered & physical & service address used from 07 Jun 2022

Address #5: Level 1, 17 Haszard Street, Waihi, 3610 New Zealand

Postal & delivery & office address used from 25 Jul 2022

Principal place of activity

Level 1, 17 Haszard Street, Waihi, 3610 New Zealand


Previous addresses

Address #1: 90 Seddon Street, Waihi, 3610 New Zealand

Registered & physical address used from 22 Jul 2019 to 07 Jun 2022

Address #2: 403 Mackay Street, Thames, 3500 New Zealand

Registered & physical address used from 12 Jul 2018 to 22 Jul 2019

Address #3: 403 Mackay Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 02 Aug 2017 to 12 Jul 2018

Address #4: 59b Totara Valley Road, Rd 1, Thames, 3578 New Zealand

Physical & registered address used from 26 Aug 2015 to 02 Aug 2017

Address #5: 59b Totara Valley Road, Kopu, Thames New Zealand

Physical & registered address used from 09 Jun 2010 to 26 Aug 2015

Address #6: 48 Orchard Road, Ngatea

Registered & physical address used from 28 Nov 2008 to 09 Jun 2010

Contact info
64 021 979350
12 Jul 2019 Phone
kathy@ranchhodco.co.nz
25 Jul 2022 nzbn-reserved-invoice-email-address-purpose
hugh.kininmonth@haurakipho.org.nz
12 Jul 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kinninmonth, Hugh Gerrard Rd 3
Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Boudine Ann Rd 3
Warkworth
0983
New Zealand
Directors

Boudine Ann Williams - Director

Appointment date: 28 Nov 2008

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 24 Sep 2020

Address: Rd 1, Thames, 3578 New Zealand

Address used since 19 Aug 2015

Address: Thames, Thames, 3500 New Zealand

Address used since 25 Jul 2017

Address: Rd 1, Thames, 3578 New Zealand

Address used since 12 Jul 2019


Hugh Gerrard Kinninmonth - Director

Appointment date: 28 Nov 2008

Address: Thames, Thames, 3500 New Zealand

Address used since 25 Jul 2017

Address: Rd 1, Thames, 3578 New Zealand

Address used since 19 Aug 2015


Hugh Gerrard Kininmonth - Director

Appointment date: 28 Nov 2008

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 24 Sep 2020

Address: Thames, Thames, 3500 New Zealand

Address used since 25 Jul 2017

Address: Rd 1, Thames, 3578 New Zealand

Address used since 12 Jul 2019

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