Holistic Eastern Health Limited, a registered company, was incorporated on 10 Nov 2008. 9429032504064 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was categorised. The company has been managed by 4 directors: Tsui San Hsu - an active director whose contract started on 24 Mar 2009,
Paul Michael Parry - an inactive director whose contract started on 19 Mar 2014 and was terminated on 20 Nov 2015,
Paul Michael Parry - an inactive director whose contract started on 14 May 2012 and was terminated on 10 May 2013,
Paul Michael Parry - an inactive director whose contract started on 10 Nov 2008 and was terminated on 07 Dec 2010.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 117 Severn Street, Island Bay, Wellington, 6023 (category: registered, physical).
Holistic Eastern Health Limited had been using 126 The Parade, Island Bay, Wellington as their registered address up until 27 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 98 shares (98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
117 Severn Street, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address: 126 The Parade, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 20 May 2013 to 27 Nov 2019
Address: Level 7 44 Victoria St, Wellington New Zealand
Registered & physical address used from 10 Nov 2008 to 20 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Hsu, Tsui San |
Island Bay Wellington 6023 New Zealand |
10 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hsu, Tsui San |
Island Bay Wellington 6023 New Zealand |
10 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parry, Paul Michael |
Rd 12 Masterton 5872 New Zealand |
10 Nov 2008 - 19 Jan 2011 |
| Individual | Clark, Peter John |
305 Evans Bay Parade Wellington New Zealand |
10 Nov 2008 - 19 Jan 2011 |
Tsui San Hsu - Director
Appointment date: 24 Mar 2009
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 19 Nov 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 14 May 2012
Paul Michael Parry - Director (Inactive)
Appointment date: 19 Mar 2014
Termination date: 20 Nov 2015
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 19 Mar 2014
Paul Michael Parry - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 10 May 2013
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 14 May 2012
Paul Michael Parry - Director (Inactive)
Appointment date: 10 Nov 2008
Termination date: 07 Dec 2010
Address: Rd 12, Masterton, 5872 New Zealand
Address used since 26 May 2010
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