Mental Health Solutions Limited was launched on 28 Mar 2003 and issued an NZ business identifier of 9429036096671. The registered LTD company has been supervised by 21 directors: Julie Joy Nelson - an active director whose contract began on 28 Mar 2003,
Jacqueline Mary Graham - an active director whose contract began on 28 Mar 2003,
Michael Pratt - an active director whose contract began on 31 Mar 2021,
Shelley Campbell - an active director whose contract began on 18 Jul 2022,
Bruce Sheridan - an inactive director whose contract began on 31 Mar 2021 and was terminated on 30 Jun 2022.
As stated in BizDb's data (last updated on 28 Apr 2024), this company registered 1 address: 293 Grey Street, Hamilton (category: physical, registered).
Up until 30 Apr 2008, Mental Health Solutions Limited had been using 150 Grantham Street, Hamilton as their registered address.
BizDb found previous names used by this company: from 28 Mar 2003 to 08 Sep 2006 they were named Wise Limited.
A total of 10 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Wise Trust Board (an entity) located at Hamilton.
Previous address
Address: 150 Grantham Street, Hamilton
Registered & physical address used from 28 Mar 2003 to 30 Apr 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity | Wise Trust Board |
Hamilton |
25 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Jacqueline Mary |
Hamilton |
28 Mar 2003 - 27 Jun 2010 |
| Individual | Sheridan, Bruce |
Hamilton |
28 Mar 2003 - 27 Jun 2010 |
| Individual | Salmond, George Cockburn |
Karori Wellington |
28 Mar 2003 - 27 Jun 2010 |
| Individual | Reed, Diane Mary |
Cambridge |
28 Mar 2003 - 27 Jun 2010 |
| Individual | Nelson, Julie Joy |
Hamilton |
28 Mar 2003 - 27 Jun 2010 |
Ultimate Holding Company
Julie Joy Nelson - Director
Appointment date: 28 Mar 2003
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 28 Jul 2015
Jacqueline Mary Graham - Director
Appointment date: 28 Mar 2003
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Jun 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 15 Jul 2015
Michael Pratt - Director
Appointment date: 31 Mar 2021
Address: Russell, 0202 New Zealand
Address used since 31 Mar 2021
Shelley Campbell - Director
Appointment date: 18 Jul 2022
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 18 Jul 2022
Bruce Sheridan - Director (Inactive)
Appointment date: 31 Mar 2021
Termination date: 30 Jun 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 31 Mar 2021
Warren Bruce Elwin - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 31 Mar 2021
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 10 Jul 2015
Sally Anne Pitts-brown - Director (Inactive)
Appointment date: 03 Feb 2014
Termination date: 31 Mar 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 03 Feb 2014
Denise Kingi-uluave - Director (Inactive)
Appointment date: 25 Sep 2020
Termination date: 31 Mar 2021
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 25 Sep 2020
Monique Faleafa - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 17 Feb 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Oct 2013
Christine Hall - Director (Inactive)
Appointment date: 21 May 2018
Termination date: 27 Sep 2019
Address: Rd 1, Cambridge, 3879 New Zealand
Address used since 21 May 2018
Robyn Maree Shearer - Director (Inactive)
Appointment date: 07 Jul 2011
Termination date: 25 Jan 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Jul 2011
Paul Lyon Ingle - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 07 Aug 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Feb 2015
Brennan Banks Gracie - Director (Inactive)
Appointment date: 25 Jul 2013
Termination date: 06 Mar 2015
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 25 Jul 2013
Alan Edward Grainer - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 31 May 2013
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 01 Jul 2012
Sally Anne Pitts-brown - Director (Inactive)
Appointment date: 13 Aug 2009
Termination date: 29 Apr 2013
Address: Mt Victoria, Wellington,
Address used since 13 Aug 2009
Lyndsay Anne Fortune - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 23 Apr 2013
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Jul 2012
Stuart Anthony Prendergast - Director (Inactive)
Appointment date: 13 Aug 2009
Termination date: 02 Aug 2011
Address: Taupiri, Hamilton,
Address used since 13 Aug 2009
Bruce Sheridan - Director (Inactive)
Appointment date: 24 Jun 2008
Termination date: 11 Jun 2009
Address: Hamilton,
Address used since 24 Jun 2008
Michael David Ward - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 30 Jun 2008
Address: Cambridge,
Address used since 28 Mar 2003
Dierdre Ann Mulligan - Director (Inactive)
Appointment date: 31 Jan 2004
Termination date: 13 Jul 2007
Address: Remuera, Auckland,
Address used since 31 Jan 2004
Kristin Georgina Mckay - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 31 Jan 2004
Address: Remuera, Auckland,
Address used since 28 Mar 2003
Pacific Inc. Limited
293 Grey Street
Linkpeople Limited
293 Grey Street
Wild Bamboo Limited
293 Grey Street
Pathways Health Limited
293 Grey Street
Workwise Employment Limited
293 Grey Street
Blueprint Nz Limited
293 Grey Street