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Kynd Holdings Limited

Type: NZ Limited Company (Ltd)
9429043368266
NZBN
6130035
Company Number
Registered
Company Status
Q859920
Industry classification code
Community Health Centre Operation
Industry classification description
Current address
20 Robe Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 06 May 2019
77 Titiraupenga Street
Taupo
Taupo 3330
New Zealand
Registered & service address used since 15 Nov 2023

Kynd Holdings Limited was started on 12 Oct 2016 and issued a business number of 9429043368266. The registered LTD company has been managed by 4 directors: Trevor David Steele - an active director whose contract began on 06 Aug 2021,
Gabe Rijpma - an active director whose contract began on 26 Aug 2021,
Thomas Allan Mulholland - an inactive director whose contract began on 12 Oct 2016 and was terminated on 08 Oct 2023,
Kiyoshi Suzaki - an inactive director whose contract began on 26 Aug 2021 and was terminated on 02 Feb 2023.
As stated in our information (last updated on 08 Apr 2024), this company registered 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (types include: registered, service).
Until 06 May 2019, Kynd Holdings Limited had been using 77 Titiraupenga Street, Taupo, Taupo as their registered address.
A total of 3586928 shares are allocated to 32 groups (38 shareholders in total). When considering the first group, 20000 shares are held by 1 entity, namely:
Waipari Trustee Company Limited (an entity) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 5.58 per cent shares (exactly 200000 shares) and includes
U72300Tg2016Ptc103258 - Icriya Digital Rechnologies Pvt Limited - located at Laxmi Nagar Colony, Kothapet, Hyderabad.
The third share allotment (22728 shares, 0.63%) belongs to 1 entity, namely:
Impac Services Limited, located at 600 Great South Road, Greenlane, Auckland (an entity). Kynd Holdings Limited has been classified as "Community health centre operation" (business classification Q859920).

Addresses

Previous address

Address #1: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 12 Oct 2016 to 06 May 2019

Financial Data

Basic Financial info

Total number of Shares: 3586928

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Entity (NZ Limited Company) Waipari Trustee Company Limited
Shareholder NZBN: 9429051415044
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 200000
Other (Other) U72300tg2016ptc103258 - Icriya Digital Rechnologies Pvt Limited Laxmi Nagar Colony, Kothapet
Hyderabad

India
Shares Allocation #3 Number of Shares: 22728
Entity (NZ Limited Company) Impac Services Limited
Shareholder NZBN: 9429037490331
600 Great South Road, Greenlane
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 13333
Entity (NZ Limited Company) Fiso Investment Group Limited
Shareholder NZBN: 9429042307938
Seatoun
Wellington
6022
New Zealand
Shares Allocation #5 Number of Shares: 53333
Entity (NZ Limited Company) Robertsons Management Limited
Shareholder NZBN: 9429043405893
New Plymouth
New Plymouth
4310
New Zealand
Individual Robertson, Maree Teresa Hawera
4672
New Zealand
Individual Robertson, Andrew John Hawera
4672
New Zealand
Shares Allocation #6 Number of Shares: 5000
Entity (NZ Limited Company) Aceso Health Limited
Shareholder NZBN: 9429046894618
Rangiora
7400
New Zealand
Shares Allocation #7 Number of Shares: 70000
Entity (NZ Limited Company) Zoom No 5 Limited
Shareholder NZBN: 9429036385645
Taupo
3330
New Zealand
Shares Allocation #8 Number of Shares: 66667
Individual Finch, Greg Twin Waters
Queensland
4564
Australia
Shares Allocation #9 Number of Shares: 1333334
Individual Suzaki, Kiyoshi Tairua
Tairua
3508
New Zealand
Shares Allocation #10 Number of Shares: 1000
Individual Lehen, Rachel Rd 3
Silverdale
0993
New Zealand
Shares Allocation #11 Number of Shares: 5000
Individual Hassall, Grant New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #12 Number of Shares: 120000
Individual Mulholland, Olivia Mount Albert
Auckland
1025
New Zealand
Shares Allocation #13 Number of Shares: 35000
Individual Langley, Robyn Valerie Onetangi
Waiheke Island
1081
New Zealand
Individual Langley, Leighton Ray Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #14 Number of Shares: 30000
Individual Brewer, Michael Gordon Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #15 Number of Shares: 33333
Individual Miranda, Rhian Francis Mount Eden
Auckland
1024
New Zealand
Shares Allocation #16 Number of Shares: 236533
Individual Reeves, Thomas Quentin St Leger Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #17 Number of Shares: 1000
Individual Davies, Jack Taupo
Taupo
3330
New Zealand
Shares Allocation #18 Number of Shares: 5000
Other (Other) Best Future Trust Rd 3
Loburn
7473
New Zealand
Shares Allocation #19 Number of Shares: 5000
Individual Bogdanovic, Rajna Epsom
Auckland
1023
New Zealand
Shares Allocation #20 Number of Shares: 10000
Individual Davies, Joanne Kendall Taupo
Taupo
3330
New Zealand
Shares Allocation #21 Number of Shares: 35000
Individual Carrington, Paul Follett New Plymouth
New Plymouth
4310
New Zealand
Individual Wano, Hayden Paul Waretini New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #22 Number of Shares: 25000
Individual Child, Stephen David Orakei
Auckland
1071
New Zealand
Shares Allocation #23 Number of Shares: 5000
Individual Stevens, Jack Parnell
Auckland
1052
New Zealand
Shares Allocation #24 Number of Shares: 10000
Individual Devonshie, Michael James Havelock North
Havelock North
4130
New Zealand
Shares Allocation #25 Number of Shares: 105000
Individual Foxley, Desiree Vicki Levin
5571
New Zealand
Shares Allocation #26 Number of Shares: 115000
Individual Engel, Mark Takapuna
Auckland
0622
New Zealand
Shares Allocation #27 Number of Shares: 990076
Individual Mulholland, Thomas Allan Moa Point
Wellington
6022
New Zealand
Director Mulholland, Thomas Allan Moa Point
Wellington
6022
New Zealand
Shares Allocation #28 Number of Shares: 10000
Other (Other) Medenterprises Nz Limited Partnership Frankton
Queenstown
9300
New Zealand
Shares Allocation #29 Number of Shares: 10000
Individual Gray, Mark Wanaka
9382
New Zealand
Shares Allocation #30 Number of Shares: 4000
Individual Park, Yung Ae Pahurehure
Papakura
2113
New Zealand
Individual Park, Jong Sup Pahurehure
Papakura
2113
New Zealand
Shares Allocation #31 Number of Shares: 1591
Individual Reeves, Charles Manning St Leger Remuera
Auckland
1050
New Zealand
Shares Allocation #32 Number of Shares: 10000
Individual Clarke, Andrew Wyn Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Waipukurau

New Zealand
Individual Cooper, Donald James Rd 2
Waipawa
4277
New Zealand
Other Mark Aidan Temple Warren Rd 1
Omakere
4271
New Zealand
Other Mark Aidan Temple Warren Rd 1
Omakere
4271
New Zealand
Individual Cooper, Donald James Rd 2
Waipawa
4277
New Zealand
Entity Impac Limited
Shareholder NZBN: 9429037529505
Company Number: 970489
Entity Impac Limited
Shareholder NZBN: 9429037529505
Company Number: 970489
Individual Engle, Mark Takapuna
Auckland
0622
New Zealand
Entity Dpa Limited
Shareholder NZBN: 9429036734719
Company Number: 1169090
Entity Dpa Limited
Shareholder NZBN: 9429036734719
Company Number: 1169090
Directors

Trevor David Steele - Director

Appointment date: 06 Aug 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 Aug 2021


Gabe Rijpma - Director

Appointment date: 26 Aug 2021

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 26 Aug 2021


Thomas Allan Mulholland - Director (Inactive)

Appointment date: 12 Oct 2016

Termination date: 08 Oct 2023

Address: Moa Point, Wellington, 6022 New Zealand

Address used since 12 May 2022

Address: Rd 37, New Plymouth, 4381 New Zealand

Address used since 12 Oct 2016


Kiyoshi Suzaki - Director (Inactive)

Appointment date: 26 Aug 2021

Termination date: 02 Feb 2023

Address: Tairua, Tairua, 3508 New Zealand

Address used since 26 Aug 2021

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