Holistic Solutions Limited, a registered company, was registered on 25 Mar 2004. 9429035504542 is the business number it was issued. "Naturopathic service" (business classification Q853957) is how the company is categorised. The company has been supervised by 3 directors: Susan Wendy Herald - an active director whose contract started on 25 Mar 2004,
Susan Wendy Herald-Smith - an active director whose contract started on 25 Mar 2004,
Alan William Smith - an inactive director whose contract started on 25 Mar 2004 and was terminated on 26 Sep 2012.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: 68B Sartors Avenue, Browns Bay, Auckland, 0630 (type: registered, physical).
Holistic Solutions Limited had been using 3 Montana Avenue, Murrays Bay, Auckland as their physical address until 08 May 2017.
Other names for the company, as we found at BizDb, included: from 25 Mar 2004 to 09 Jul 2007 they were named Beautywish Limited.
One entity controls all company shares (exactly 100 shares) - Herald-Smith, Susan - located at 0630, Browns Bay, Auckland.
Principal place of activity
50 East Coast Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address: 3 Montana Avenue, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 23 Feb 2010 to 08 May 2017
Address: 16 Macnay Way, Murrays Bay, North Shore 0630
Physical & registered address used from 24 Feb 2009 to 23 Feb 2010
Address: 523a Beach Road, Murrays Bay, Auckland
Physical & registered address used from 25 Mar 2004 to 24 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Herald-smith, Susan |
Browns Bay Auckland 0630 New Zealand |
25 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Alan |
Browns Bay Auckland 0630 New Zealand |
25 Mar 2004 - 04 Mar 2020 |
Susan Wendy Herald - Director
Appointment date: 25 Mar 2004
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 08 Jun 2017
Susan Wendy Herald-smith - Director
Appointment date: 25 Mar 2004
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 08 Jun 2017
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 16 Feb 2010
Alan William Smith - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 26 Sep 2012
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 16 Feb 2010
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