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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Willis, Richard |
Golflands Auckland 2013 New Zealand |
11 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Willis, Susan |
Golflands Auckland 2013 New Zealand |
11 Nov 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Willis, Jaime |
Golflands Auckland 2013 New Zealand |
11 Oct 2013 - |
Shares Allocation #4 Number of Shares: 996 | |||
Individual | Willis, Satvant Kaur |
Golflands Manukau 2013 New Zealand |
22 Apr 2011 - |
Individual | Willis, Richard Paul |
Golflands Manukau 2013 New Zealand |
22 Apr 2011 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Willis, Samira Devi |
Golflands Auckland 2013 New Zealand |
11 Oct 2013 - |
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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