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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kinninmonth, Hugh Gerrard |
Rd 3 Warkworth 0983 New Zealand |
28 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Williams, Boudine Ann |
Rd 3 Warkworth 0983 New Zealand |
28 Nov 2008 - |
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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