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).
Previous address
Address #1: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 12 Oct 2016 to 06 May 2019
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 | Period |
---|---|---|---|
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 |
15 Nov 2023 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Other (Other) | U72300tg2016ptc103258 - Icriya Digital Rechnologies Pvt Limited |
Laxmi Nagar Colony, Kothapet Hyderabad India |
11 Jul 2019 - |
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 |
11 Jul 2019 - |
Shares Allocation #4 Number of Shares: 13333 | |||
Entity (NZ Limited Company) | Fiso Investment Group Limited Shareholder NZBN: 9429042307938 |
Seatoun Wellington 6022 New Zealand |
06 Aug 2021 - |
Shares Allocation #5 Number of Shares: 53333 | |||
Entity (NZ Limited Company) | Robertsons Management Limited Shareholder NZBN: 9429043405893 |
New Plymouth New Plymouth 4310 New Zealand |
13 Jul 2021 - |
Individual | Robertson, Maree Teresa |
Hawera 4672 New Zealand |
13 Jul 2021 - |
Individual | Robertson, Andrew John |
Hawera 4672 New Zealand |
13 Jul 2021 - |
Shares Allocation #6 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Aceso Health Limited Shareholder NZBN: 9429046894618 |
Rangiora 7400 New Zealand |
04 Jun 2021 - |
Shares Allocation #7 Number of Shares: 70000 | |||
Entity (NZ Limited Company) | Zoom No 5 Limited Shareholder NZBN: 9429036385645 |
Taupo 3330 New Zealand |
19 Oct 2017 - |
Shares Allocation #8 Number of Shares: 66667 | |||
Individual | Finch, Greg |
Twin Waters Queensland 4564 Australia |
29 Jan 2021 - |
Shares Allocation #9 Number of Shares: 1333334 | |||
Individual | Suzaki, Kiyoshi |
Tairua Tairua 3508 New Zealand |
21 Apr 2021 - |
Shares Allocation #10 Number of Shares: 1000 | |||
Individual | Lehen, Rachel |
Rd 3 Silverdale 0993 New Zealand |
04 Jun 2021 - |
Shares Allocation #11 Number of Shares: 5000 | |||
Individual | Hassall, Grant |
New Plymouth New Plymouth 4310 New Zealand |
04 Jun 2021 - |
Shares Allocation #12 Number of Shares: 120000 | |||
Individual | Mulholland, Olivia |
Mount Albert Auckland 1025 New Zealand |
04 Jun 2021 - |
Shares Allocation #13 Number of Shares: 35000 | |||
Individual | Langley, Robyn Valerie |
Onetangi Waiheke Island 1081 New Zealand |
29 Jan 2021 - |
Individual | Langley, Leighton Ray |
Onetangi Waiheke Island 1081 New Zealand |
29 Jan 2021 - |
Shares Allocation #14 Number of Shares: 30000 | |||
Individual | Brewer, Michael Gordon |
Forrest Hill Auckland 0620 New Zealand |
04 Jun 2021 - |
Shares Allocation #15 Number of Shares: 33333 | |||
Individual | Miranda, Rhian Francis |
Mount Eden Auckland 1024 New Zealand |
11 Dec 2020 - |
Shares Allocation #16 Number of Shares: 236533 | |||
Individual | Reeves, Thomas Quentin St Leger |
Freemans Bay Auckland 1011 New Zealand |
22 Nov 2018 - |
Shares Allocation #17 Number of Shares: 1000 | |||
Individual | Davies, Jack |
Taupo Taupo 3330 New Zealand |
04 Jun 2021 - |
Shares Allocation #18 Number of Shares: 5000 | |||
Other (Other) | Best Future Trust |
Rd 3 Loburn 7473 New Zealand |
04 Jun 2021 - |
Shares Allocation #19 Number of Shares: 5000 | |||
Individual | Bogdanovic, Rajna |
Epsom Auckland 1023 New Zealand |
04 Jun 2021 - |
Shares Allocation #20 Number of Shares: 10000 | |||
Individual | Davies, Joanne Kendall |
Taupo Taupo 3330 New Zealand |
04 Jun 2021 - |
Shares Allocation #21 Number of Shares: 35000 | |||
Individual | Carrington, Paul Follett |
New Plymouth New Plymouth 4310 New Zealand |
12 Jan 2018 - |
Individual | Wano, Hayden Paul Waretini |
New Plymouth New Plymouth 4310 New Zealand |
12 Jan 2018 - |
Shares Allocation #22 Number of Shares: 25000 | |||
Individual | Child, Stephen David |
Orakei Auckland 1071 New Zealand |
24 Jul 2017 - |
Shares Allocation #23 Number of Shares: 5000 | |||
Individual | Stevens, Jack |
Parnell Auckland 1052 New Zealand |
04 Jun 2021 - |
Shares Allocation #24 Number of Shares: 10000 | |||
Individual | Devonshie, Michael James |
Havelock North Havelock North 4130 New Zealand |
04 Jun 2021 - |
Shares Allocation #25 Number of Shares: 105000 | |||
Individual | Foxley, Desiree Vicki |
Levin 5571 New Zealand |
04 Sep 2020 - |
Shares Allocation #26 Number of Shares: 115000 | |||
Individual | Engel, Mark |
Takapuna Auckland 0622 New Zealand |
03 Aug 2020 - |
Shares Allocation #27 Number of Shares: 990076 | |||
Individual | Mulholland, Thomas Allan |
Moa Point Wellington 6022 New Zealand |
12 Oct 2016 - |
Director | Mulholland, Thomas Allan |
Moa Point Wellington 6022 New Zealand |
12 Oct 2016 - |
Shares Allocation #28 Number of Shares: 10000 | |||
Other (Other) | Medenterprises Nz Limited Partnership |
Frankton Queenstown 9300 New Zealand |
29 Jan 2021 - |
Shares Allocation #29 Number of Shares: 10000 | |||
Individual | Gray, Mark |
Wanaka 9382 New Zealand |
29 Jan 2021 - |
Shares Allocation #30 Number of Shares: 4000 | |||
Individual | Park, Yung Ae |
Pahurehure Papakura 2113 New Zealand |
21 Mar 2018 - |
Individual | Park, Jong Sup |
Pahurehure Papakura 2113 New Zealand |
21 Mar 2018 - |
Shares Allocation #31 Number of Shares: 1591 | |||
Individual | Reeves, Charles Manning St Leger |
Remuera Auckland 1050 New Zealand |
31 Jul 2019 - |
Shares Allocation #32 Number of Shares: 10000 | |||
Individual | Clarke, Andrew Wyn |
Remuera Auckland 1050 New Zealand |
11 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Company Number: 969599 |
Waipukurau New Zealand |
11 Dec 2020 - 15 Nov 2023 |
Individual | Cooper, Donald James |
Rd 2 Waipawa 4277 New Zealand |
11 Dec 2020 - 15 Nov 2023 |
Other | Mark Aidan Temple Warren |
Rd 1 Omakere 4271 New Zealand |
11 Dec 2020 - 15 Nov 2023 |
Other | Mark Aidan Temple Warren |
Rd 1 Omakere 4271 New Zealand |
11 Dec 2020 - 15 Nov 2023 |
Individual | Cooper, Donald James |
Rd 2 Waipawa 4277 New Zealand |
11 Dec 2020 - 15 Nov 2023 |
Entity | Impac Limited Shareholder NZBN: 9429037529505 Company Number: 970489 |
27 Jun 2019 - 11 Jul 2019 | |
Entity | Impac Limited Shareholder NZBN: 9429037529505 Company Number: 970489 |
27 Jun 2019 - 11 Jul 2019 | |
Individual | Engle, Mark |
Takapuna Auckland 0622 New Zealand |
11 Jul 2019 - 03 Aug 2020 |
Entity | Dpa Limited Shareholder NZBN: 9429036734719 Company Number: 1169090 |
24 Jul 2017 - 19 Oct 2017 | |
Entity | Dpa Limited Shareholder NZBN: 9429036734719 Company Number: 1169090 |
24 Jul 2017 - 19 Oct 2017 |
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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