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Health Solutions Limited

Type: NZ Limited Company (Ltd)
9429038494451
NZBN
672723
Company Number
Registered
Company Status
Current address
12 Main Road
Te Kauwhata
Te Kauwhata 3710
New Zealand
Physical & service & registered address used since 17 Mar 2016

Health Solutions Limited, a registered company, was launched on 20 Apr 1995. 9429038494451 is the business number it was issued. The company has been supervised by 2 directors: Geoffrey William Lindsay Knight - an active director whose contract began on 20 Apr 1995,
David Sean Prestage - an inactive director whose contract began on 20 Apr 1995 and was terminated on 28 Mar 1997.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 12 Main Road, Te Kauwhata, Te Kauwhata, 3710 (types include: physical, service).
Health Solutions Limited had been using 12 Main Road, Te Kauwhata as their physical address until 17 Mar 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 12 Main Road, Te Kauwhata, 3710 New Zealand

Physical & registered address used from 20 Mar 2012 to 17 Mar 2016

Address: 12 Main Street, Te Kauwhata New Zealand

Physical & registered address used from 12 Mar 2009 to 20 Mar 2012

Address: 14 Main Street, Te Kauwhata

Physical & registered address used from 20 Apr 1995 to 12 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Knitel Services Limited
Shareholder NZBN: 9429039916624
Te Kauwhata
3710
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Knight, Patricia Anne Pauanui
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Knitel Services Limited
Shareholder NZBN: 9429039916624
Company Number: 251047
Te Kauwhata
3710
New Zealand
Entity Knitel Services Limited
Shareholder NZBN: 9429039916624
Company Number: 251047
Entity Knitel Services Limited
Shareholder NZBN: 9429039916624
Company Number: 251047
Te Kauwhata
3710
New Zealand
Entity Knitel Services Limited
Shareholder NZBN: 9429039916624
Company Number: 251047
Directors

Geoffrey William Lindsay Knight - Director

Appointment date: 20 Apr 1995

Address: Pauanui, 3579 New Zealand

Address used since 15 Dec 2023

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 01 Mar 2012


David Sean Prestage - Director (Inactive)

Appointment date: 20 Apr 1995

Termination date: 28 Mar 1997

Address: R D 2, Te Kauwhata,

Address used since 20 Apr 1995

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