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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sweetman, Matthew Hardy Director |
Rd 2 Raglan 3296 |
20 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Sweetman, Pauline Marina Director |
Rd 2 Raglan 3296 |
26 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Sweetman, Nathan Director |
Rd 9 Hamilton 3289 |
20 Oct 2010 - current |
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 |
Paper Street Trading Company Limited 99c Highbrook Way |
|
Event Hospitality Limited 99c Highbrook Way |
|
Highbrook Holdings Limited 95c Highbrook Way |
|
Little Explorers Early Learning Centre Limited 95c Highbrook Way |
|
Noel Jellyman Building Consultants Limited 113 Highbrook Way |
|
Bmg Construction Limited 24 Ferguson Road |
Tewhaanga Investments Limited 6 Avalon Drive |
Khh Properties Limited 37 Northway Street |
Kahikatea Investments 2023 Limited Kahikatea Drive |
Valley Ridge Products Limited 1 Sunshine Avenue |
Lendel Rentals Limited 53 King Street |
P & M Property 2016 Limited Level One |