General information

Health Professional Legal Services Limited

Type: NZ Limited Company (Ltd)
9429031093149
New Zealand Business Number
3390245
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693145 - Solicitor
Industry classification codes with description

Health Professional Legal Services Limited (New Zealand Business Number 9429031093149) was registered on 03 Jun 2011. 5 addresess are currently in use by the company: Po Box 4122, Highfield, Timaru, 7942 (type: postal, office). 25 Forbes Street, Onehunga, Auckland had been their physical address, up until 26 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stanton, Michele Kaye (an individual) located at West End, Timaru postcode 7910. "Solicitor" (ANZSIC M693145) is the category the ABS issued Health Professional Legal Services Limited. Businesscheck's data was updated on 19 Apr 2024.

Current address Type Used since
8 Preston Street, West End, Timaru, 7910 Registered & physical & service 26 Nov 2020
Po Box 4122, Highfield, Timaru, 7942 Postal 03 May 2022
8 Preston Street, West End, Timaru, 7910 Office & delivery 03 May 2022
Contact info
64 21 790755
Phone (Phone)
michele@hplsl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hplsl.co.nz
Website
Directors
Name and Address Role Period
Michele Kaye Stanton
West End, Timaru, 7910
Address used since 18 Nov 2020
Mount Eden, Auckland, 1024
Address used since 01 Nov 2014
Epsom, Auckland, 1023
Address used since 31 Oct 2017
Onehunga, Auckland, 1061
Address used since 09 Mar 2019
Director 22 Jan 2014 - current
Rhys James Walters
Titirangi, Auckland, 0604
Address used since 01 Nov 2014
Director 22 Jan 2014 - 04 Sep 2015
Annalee Frances Paton
Auckland, 1050
Address used since 03 Jun 2011
Director 03 Jun 2011 - 03 Feb 2014
Addresses
Principal place of activity
Building 3 195 Main Highway , Ellerslie , Auckland , 1051
Previous address Type Period
25 Forbes Street, Onehunga, Auckland, 1061 Physical & registered 15 Jul 2019 - 26 Nov 2020
Building 3 195 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 30 Jan 2014 - 15 Jul 2019
395 Dominion Road, Mt Eden, Auckland, 1024 Registered & physical 03 Jun 2011 - 30 Jan 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stanton, Michele Kaye
Individual
West End
Timaru
7910
22 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Walters, Rhys James
Individual
Titirangi
Auckland
0604
22 Jan 2014 - 04 Sep 2015
Paton, Conway David
Individual
Auckland
1050
03 Jun 2011 - 22 Jan 2014
Paton, Annalee Frances
Individual
Remuera
Auckland
1050
03 Jun 2011 - 22 Jan 2014
Location
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