General information

Nhs Holdings Limited

Type: NZ Limited Company (Ltd)
9429031337953
New Zealand Business Number
3175125
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Nhs Holdings Limited (New Zealand Business Number 9429031337953) was started on 20 Oct 2010. 2 addresses are in use by the company: 99C Highbrook Way, Rd 9, Hamilton, 3289 (type: registered, physical). 408 Borman Road, Flagstaff, Hamilton had been their physical address, up until 20 Jan 2015. 10000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 3333 shares (33.33 per cent of shares), namely:
Msca Trustees (2014) Limited (an entity) located at Otorohanga, Otorohanga postcode 3900,
Sweetman, Matthew Hardy (an individual) located at Rd 2, Raglan postcode 3296. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Sweetman, Matthew Hardy (a director) - located at Rd 2, Raglan. The 3rd group of shareholders, share allotment (3333 shares, 33.33%) belongs to 1 entity, namely:
Sweetman, Pauline Marina, located at Rd 2, Raglan (a director). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Nhs Holdings Limited. Our information was last updated on 24 Mar 2024.

Current address Type Used since
99c Highbrook Way, Rd 9, Hamilton, 3289 Registered & physical & service 20 Jan 2015
Directors
Name and Address Role Period
Nathan Sweetman
Rd 9, Hamilton, 3289
Address used since 10 Jan 2015
Director 20 Oct 2010 - current
Matthew Hardy Sweetman
Rd 2, Raglan, 3296
Address used since 13 May 2014
Director 20 Oct 2010 - current
Pauline Marina Sweetman
Rd 2, Raglan, 3296
Address used since 15 Dec 2010
Director 15 Dec 2010 - current
Addresses
Previous address Type Period
408 Borman Road, Flagstaff, Hamilton, 3210 Physical 21 Jun 2013 - 20 Jan 2015
408 Borman Road, Flagstaff, Hamilton, 3210 Registered 21 May 2013 - 20 Jan 2015
408 Borman Road, Flagstaff, Hamilton, 3210 Physical 21 May 2013 - 21 Jun 2013
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered & physical 19 Dec 2011 - 21 May 2013
Nwm House, Level 5, Cnr Victoria & London St, Hamilton, 3204 Physical & registered 22 Jul 2011 - 19 Dec 2011
711 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered 20 Oct 2010 - 22 Jul 2011
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Msca Trustees (2014) Limited
Shareholder NZBN: 9429031616225
Entity (NZ Limited Company)
Otorohanga
Otorohanga
3900
29 May 2017 - current
Sweetman, Matthew Hardy
Individual
Rd 2
Raglan
3296
20 Oct 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sweetman, Matthew Hardy
Director
Rd 2
Raglan
3296
20 Oct 2010 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
Sweetman, Pauline Marina
Director
Rd 2
Raglan
3296
26 May 2011 - current
Shares Allocation #4 Number of Shares: 3333
Shareholder Name Address Period
Sweetman, Nathan
Director
Rd 9
Hamilton
3289
20 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Lngk Trustee Company Limited
Shareholder NZBN: 9429033109633
Company Number: 1989541
Entity
14 Jun 2013 - 29 May 2017
Smith, Brian Acheson
Individual
Lake Crescent, Hamilton Lake
Hamilton
3204
20 Oct 2010 - 31 May 2012
Sr Waikato Trustee (492132) Limited
Shareholder NZBN: 9429030972445
Company Number: 3524136
Entity
31 May 2012 - 14 Jun 2013
Lngk Trustee Company Limited
Shareholder NZBN: 9429033109633
Company Number: 1989541
Entity
14 Jun 2013 - 29 May 2017
Sr Waikato Trustee (492132) Limited
Shareholder NZBN: 9429030972445
Company Number: 3524136
Entity
31 May 2012 - 14 Jun 2013
Location
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