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 09 Apr 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%).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Knitel Services Limited Shareholder NZBN: 9429039916624 |
Te Kauwhata 3710 New Zealand |
02 Mar 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Knight, Patricia Anne |
Pauanui 3579 New Zealand |
20 Apr 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Knitel Services Limited Shareholder NZBN: 9429039916624 Company Number: 251047 |
Te Kauwhata 3710 New Zealand |
12 Mar 2012 - 02 Mar 2018 |
Entity | Knitel Services Limited Shareholder NZBN: 9429039916624 Company Number: 251047 |
20 Apr 1995 - 12 Mar 2012 | |
Entity | Knitel Services Limited Shareholder NZBN: 9429039916624 Company Number: 251047 |
Te Kauwhata 3710 New Zealand |
12 Mar 2012 - 02 Mar 2018 |
Entity | Knitel Services Limited Shareholder NZBN: 9429039916624 Company Number: 251047 |
20 Apr 1995 - 12 Mar 2012 |
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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