Integrated Health Services Limited, a registered company, was incorporated on 07 Jul 2010. 9429031479875 is the number it was issued. "Health service nec" (ANZSIC Q859940) is how the company was categorised. This company has been managed by 2 directors: Boudine Ann Williams - an active director whose contract started on 07 Jul 2010,
Hugh Gerrard Kininmonth - an active director whose contract started on 07 Jul 2010.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 90 Seddon Street, Waihi, Waihi, 3610 (types include: registered, physical).
Integrated Health Services Limited had been using 6 Blackwood Road, Silverdale, Silverdale as their registered address up until 21 Aug 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent). Finally we have the third share allocation (20 shares 20 per cent) made up of 1 entity.
Principal place of activity
90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Previous addresses
Address #1: 6 Blackwood Road, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 25 May 2017 to 21 Aug 2019
Address #2: 20 Doment Crescent, Orewa, Auckland, 0931 New Zealand
Registered & physical address used from 27 Aug 2015 to 25 May 2017
Address #3: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 19 Aug 2013 to 27 Aug 2015
Address #4: 16 Drumquin Rise, Dannemora, Manukau, 2016 New Zealand
Physical & registered address used from 07 Jul 2010 to 19 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Integrated Health Management (2008) Limited Shareholder NZBN: 9429032479911 |
17 Haszard Street Waihi 3610 New Zealand |
07 Jul 2010 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Williams, Boudine Ann |
Rd 3 Warkworth 0983 New Zealand |
07 Jul 2010 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Kininmonth, Hugh Gerrard |
Rd 3 Warkworth 0983 New Zealand |
07 Jul 2010 - |
Boudine Ann Williams - Director
Appointment date: 07 Jul 2010
Address: Rd 1, Thames, 3578 New Zealand
Address used since 13 Aug 2019
Address: Thames, Thames, 3500 New Zealand
Address used since 04 Aug 2017
Hugh Gerrard Kininmonth - Director
Appointment date: 07 Jul 2010
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 18 Aug 2020
Address: Thames, Thames, 3500 New Zealand
Address used since 04 Aug 2017
Address: Rd 1, Thames, 3578 New Zealand
Address used since 13 Aug 2019
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