Power Health Solutions Limited

Power Health Solutions Limited, a registered company, was started on 14 Aug 2003. 9429035873600 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was classified. The company has been managed by 8 directors: Marisa Ghafoor - an active director whose contract began on 01 Jul 2022,
Michael John Boyce - an inactive director whose contract began on 22 Dec 2021 and was terminated on 30 Jun 2022,
Patrick Power - an inactive director whose contract began on 01 Jan 2006 and was terminated on 22 Dec 2021,
Paul Roger Venables - an inactive director whose contract began on 29 Mar 2004 and was terminated on 19 Jan 2016,
David Harry Edward Stewart - an inactive director whose contract began on 29 Mar 2004 and was terminated on 31 Dec 2005.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: postal, office).
Power Health Solutions Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their physical address up until 28 Jan 2016.
A single entity controls all company shares (exactly 100 shares) - Power Solutions Dtd Pty Ltd - located at 1010, Adelaide South Australia.

Principal place of activity

18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 13 May 2011 to 28 Jan 2016

Address #2: 2nd Floor, 137 Victoria Street, Christchurch, 8140 New Zealand

Registered & physical address used from 07 Apr 2011 to 13 May 2011

Address #3: 1/133-139 Gouger Street, Adelaide 5000, South Australia, Australia New Zealand

Registered address used from 07 Apr 2009 to 07 Apr 2011

Address #4: 1/133-139, Adelaide, Sa 5001, Australia New Zealand

Physical address used from 07 Apr 2009 to 07 Apr 2011

Address #5: 27 Angas Street, Adelaide, Sa 5001, Australia

Registered address used from 16 Aug 2006 to 07 Apr 2009

Address #6: 27 Angas Street, Adelaide, Sa 5000, Australia

Physical address used from 16 Aug 2006 to 07 Apr 2009

Address #7: 41 Shortland St (lvl 15), Auckland

Registered address used from 08 Jun 2005 to 16 Aug 2006

Address #8: 41 Shortland St (lvl 15), Auckland

Physical address used from 04 Jun 2004 to 16 Aug 2006

Address #9: 303 Parnell Road, Parnell, Auckland

Registered address used from 14 Aug 2003 to 08 Jun 2005

Address #10: 303 Parnell Road, Parnell, Auckland

Physical address used from 14 Aug 2003 to 04 Jun 2004

Previous Shareholders

Ultimate Holding Company

Marisa Ghafoor - Director

Appointment date: 01 Jul 2022

ASIC Name: Power Solutions Dtd Pty Ltd

Michael John Boyce - Director (Inactive)

Appointment date: 22 Dec 2021

Termination date: 30 Jun 2022

ASIC Name: Power Solutions Dtd Pty Ltd

Patrick Power - Director (Inactive)

Appointment date: 01 Jan 2006

Termination date: 22 Dec 2021

ASIC Name: Power Solutions Dtd Pty Ltd

Paul Roger Venables - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 19 Jan 2016

ASIC Name: Power Solutions Dtd Pty Ltd

David Harry Edward Stewart - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 31 Dec 2005

Antonio Abbenante - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 31 Dec 2005

Sarah Christine Prentice - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 31 Dec 2005

Ross Graham Pauling - Director (Inactive)

Appointment date: 14 Aug 2003

Termination date: 29 Mar 2004