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Briton Health Services Limited

Type: NZ Limited Company (Ltd)
9429033557007
NZBN
1916856
Company Number
Registered
Company Status
Current address
1010 Heretaunga Street
Parkvale
Hastings 4122
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 16 Feb 2017
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 15 Sep 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Nielsen-vold, Toni Louise Mahora
Hastings
4120
New Zealand
Individual Nielsen-vold, Brian Stephen Mahora
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nielsen-vold, Brian Stephen Mahora
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nielsen-vold, Toni Louise Mahora
Hastings
4120
New Zealand
Directors

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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