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Work Health Solutions Limited

Type: NZ Limited Company (Ltd)
9429037778514
NZBN
922070
Company Number
Registered
Company Status
Current address
38c Gloucester Street
Silverstream
Upper Hutt 5019
New Zealand
Physical & registered & service address used since 11 Oct 2011
P O Box 48104
Silverstream
Upper Hutt 5142
New Zealand
Postal address used since 02 Oct 2020
38c Gloucester Street
Silverstream
Upper Hutt 5019
New Zealand
Office & delivery address used since 02 Oct 2020

Work Health Solutions Limited, a registered company, was registered on 24 Aug 1998. 9429037778514 is the business number it was issued. The company has been run by 3 directors: Simon Ryder-Lewis - an active director whose contract started on 24 Aug 1998,
Norman Ryder-Lewis - an inactive director whose contract started on 02 Jul 2001 and was terminated on 24 Sep 2003,
Norman Ryder-Lewis - an inactive director whose contract started on 24 Aug 1998 and was terminated on 30 Apr 2000.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: P O Box 48104, Silverstream, Upper Hutt, 5142 (category: postal, office).
Work Health Solutions Limited had been using 127 Queens Drive, Lower Hutt as their registered address up to 11 Oct 2011.
Old names used by the company, as we found at BizDb, included: from 24 Aug 1998 to 01 Feb 2006 they were named Seven Oaks Health Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

38c Gloucester Street, Silverstream, Upper Hutt, 5019 New Zealand


Previous addresses

Address #1: 127 Queens Drive, Lower Hutt New Zealand

Registered address used from 13 Apr 2000 to 11 Oct 2011

Address #2: 127 Queens Drive, Lower Hutt

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 127 Queens Drive, Lower Hutt New Zealand

Physical address used from 25 Aug 1998 to 11 Oct 2011

Contact info
64 4 5297375
02 Oct 2020 Phone
info@workhealthsolutions.co.nz
02 Oct 2020 Email
michelle@workhealthsolutions.co.nz
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
www.workhealthsolutions.co.nz
02 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ryder-lewis Trustee Limited
Shareholder NZBN: 9429033415789
Silverstream
Upper Hutt
Null
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ryder-lewis, Michelle Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ryder-lewis, Simon Silverstream
Upper Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryder-lewis, Simon 38c Gloucester Street
Silverstream, Upper Hutt

New Zealand
Individual Ryder-lewis, Norman Silverstream
Directors

Simon Ryder-lewis - Director

Appointment date: 24 Aug 1998

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 03 Oct 2007


Norman Ryder-lewis - Director (Inactive)

Appointment date: 02 Jul 2001

Termination date: 24 Sep 2003

Address: Silverstream, Upper Hutt,

Address used since 02 Jul 2001


Norman Ryder-lewis - Director (Inactive)

Appointment date: 24 Aug 1998

Termination date: 30 Apr 2000

Address: Silverstream,

Address used since 24 Aug 1998

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