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Healthcare Solutions 2004 Limited

Type: NZ Limited Company (Ltd)
9429035093640
NZBN
1573776
Company Number
Registered
Company Status
K632230
Industry classification code
General Insurance
Industry classification description
Current address
22 Pajaro Place
Golflands
Auckland 2013
New Zealand
Registered & physical & service address used since 17 Nov 2021

Healthcare Solutions 2004 Limited, a registered company, was started on 11 Nov 2004. 9429035093640 is the number it was issued. "General insurance" (ANZSIC K632230) is how the company is categorised. This company has been run by 2 directors: Richard Willis - an active director whose contract started on 11 Nov 2004,
Susan Willis - an active director whose contract started on 11 Nov 2004.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 22 Pajaro Place, Golflands, Auckland, 2013 (type: registered, physical).
Healthcare Solutions 2004 Limited had been using 33/2 Bishop Dunn Place, Flat Bush, Manukau as their registered address up to 17 Nov 2021.
A total of 1000 shares are allotted to 6 shareholders (5 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 33/2 Bishop Dunn Place, Flat Bush, Manukau, 2013 New Zealand

Registered address used from 28 Nov 2012 to 17 Nov 2021

Address: 22 Pajaro Place, Golflands, Manukau New Zealand

Registered address used from 02 Dec 2009 to 02 Dec 2009

Address: 22 Pajaro Place, Golflands, Auckland, 2013 New Zealand

Physical address used from 02 Dec 2009 to 17 Nov 2021

Address: 22 Pajaro Place, Howick, Auckland

Registered & physical address used from 11 Nov 2004 to 02 Dec 2009

Contact info
64 21 2874637
12 Nov 2018 Phone
suzzie2364@gmail.com
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Willis, Richard Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Willis, Susan Golflands
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Willis, Jaime Golflands
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 996
Individual Willis, Satvant Kaur Golflands
Manukau
2013
New Zealand
Individual Willis, Richard Paul Golflands
Manukau
2013
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Willis, Samira Devi Golflands
Auckland
2013
New Zealand
Directors

Richard Willis - Director

Appointment date: 11 Nov 2004

Address: Golflands, Auckland, 2013 New Zealand

Address used since 13 Dec 2015


Susan Willis - Director

Appointment date: 11 Nov 2004

Address: Golflands, Auckland, 2013 New Zealand

Address used since 13 Dec 2015

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