Briton Health Services Limited was started on 28 Mar 2007 and issued an NZBN of 9429033557007. The registered LTD company has been run by 2 directors: Toni Louise Nielsen-Vold - an active director whose contract started on 28 Mar 2007,
Brian Stephen Nielsen-Vold - an active director whose contract started on 28 Mar 2007.
According to our information (last updated on 02 Apr 2024), the company registered 1 address: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical).
Up until 15 Sep 2022, Briton Health Services Limited had been using 27A Austin Street, Onekawa, Napier as their registered address.
BizDb found old names for the company: from 28 Mar 2007 to 11 Dec 2014 they were called Briton Property Services Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Nielsen-Vold, Toni Louise (an individual) located at Mahora, Hastings postcode 4120,
Nielsen-Vold, Brian Stephen (an individual) located at Mahora, Hastings postcode 4120.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Nielsen-Vold, Brian Stephen - located at Mahora, Hastings.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Nielsen-Vold, Toni Louise, located at Mahora, Hastings (an individual).
Previous addresses
Address #1: 27a Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 02 Feb 2022 to 15 Sep 2022
Address #2: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 19 Jun 2020 to 02 Feb 2022
Address #3: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand
Physical & registered address used from 24 Feb 2017 to 19 Jun 2020
Address #4: Unit 3, 204 Warren Street North, Hastings, 4122 New Zealand
Registered & physical address used from 06 May 2015 to 24 Feb 2017
Address #5: 19 Selwyn Road, Havelock North, Hawkes Bay 4130 New Zealand
Registered & physical address used from 04 May 2010 to 06 May 2015
Address #6: 77a Colwill Road, Massey, Auckland
Physical & registered address used from 25 Jul 2008 to 04 May 2010
Address #7: 10b Bannings Way, Hobsonville, Auckland
Physical & registered address used from 28 Mar 2007 to 25 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Nielsen-vold, Toni Louise |
Mahora Hastings 4120 New Zealand |
28 Mar 2007 - |
Individual | Nielsen-vold, Brian Stephen |
Mahora Hastings 4120 New Zealand |
28 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nielsen-vold, Brian Stephen |
Mahora Hastings 4120 New Zealand |
28 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Nielsen-vold, Toni Louise |
Mahora Hastings 4120 New Zealand |
28 Mar 2007 - |
Toni Louise Nielsen-vold - Director
Appointment date: 28 Mar 2007
Address: Mahora, Hastings, 4120 New Zealand
Address used since 09 Oct 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Apr 2010
Brian Stephen Nielsen-vold - Director
Appointment date: 28 Mar 2007
Address: Mahora, Hastings, 4120 New Zealand
Address used since 09 Oct 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Apr 2010
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