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E-healthsolutions Limited

Type: NZ Limited Company (Ltd)
9429037304768
NZBN
1026159
Company Number
Registered
Company Status
Current address
22 Traford Street
Gore
Gore 9710
New Zealand
Registered & physical address used since 28 Apr 2016

E-Healthsolutions Limited, a registered company, was started on 07 Jun 2000. 9429037304768 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Bernard Joseph Mckone - an active director whose contract started on 07 Jun 2000,
Pippa Santha Mckone - an active director whose contract started on 07 Jun 2000.
Updated on 10 Dec 2020, our database contains detailed information about 1 address: 22 Traford Street, Gore, Gore, 9710 (types include: registered, physical).
E-Healthsolutions Limited had been using 3 Fairfield Street, Gore, Gore as their registered address up to 28 Apr 2016.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 2 shares (2 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 98 shares (98 per cent).

Addresses

Previous addresses

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 15 Apr 2014 to 28 Apr 2016

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 19 Sep 2013 to 15 Apr 2014

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 19 Sep 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 22 Sep 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 29 Sep 2009 to 22 Sep 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 16 Apr 2008 to 29 Sep 2009

Address: Harrex Group Ltd, 24 Main Street, Gore

Registered & physical address used from 05 Jul 2007 to 16 Apr 2008

Address: Ward Wilson Limited, 24 Main Street, Gore

Registered & physical address used from 23 May 2006 to 05 Jul 2007

Address: Ward Wilson Limited, 33a Main Street, Gore

Registered & physical address used from 15 Sep 2003 to 23 May 2006

Address: Ward Wilson, 33a Main Street, Gore

Registered & physical address used from 07 Jun 2000 to 15 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Pippa Santha Mckone Cromwell
Cromwell
9310
New Zealand
Individual Bernard Joseph Mckone Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Bernard Joseph Mckone Cromwell
Cromwell
9310
New Zealand
Individual Pippa Santha Mckone Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chapman's Terrace Trustees Limited
Shareholder NZBN: 9429032550757
Company Number: 2175278
Dunedin
9016
New Zealand
Individual Fiona Mccrimmon 237 Stuart Street
Dunedin Central, Dunedin

New Zealand
Individual Raymond Blair Ashley Gore
Individual Raymond Blair Ashley Gore
Individual Pippa Santha Mckone Gore
Individual Bernard Joseph Mckone Gore
Directors

Bernard Joseph Mckone - Director

Appointment date: 07 Jun 2000

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 29 Apr 2019

Address: Gore, Gore, 9710 New Zealand

Address used since 16 Jul 2015

Address: Gore, Gore, 9710 New Zealand

Address used since 21 Apr 2017

Address: Gore, Gore, 9710 New Zealand

Address used since 05 Apr 2018


Pippa Santha Mckone - Director

Appointment date: 07 Jun 2000

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 29 Apr 2019

Address: Gore, Gore, 9710 New Zealand

Address used since 16 Jul 2015

Address: Gore, Gore, 9710 New Zealand

Address used since 21 Apr 2017

Address: Gore, Gore, 9710 New Zealand

Address used since 05 Apr 2018

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