Public Health Solutions Limited
Type: NZ Limited Company (Ltd)Public Health Solutions Limited (NZBN 9429031679558) was registered on 04 Feb 2010. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 06 Sep 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Hayes, Ian Murray (a director) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Tetley-Jones, Matthew David (an individual) - located at Mount Roskill, Auckland,
Bissell, Karen Elizabeth (an individual) - located at Greenlane, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bissell, Karen Elizabeth, located at Greenlane, Auckland (an individual). The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 06 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Elizabeth Bissell
Greenlane, Auckland, 1051
Address used since 18 Dec 2015 |
Director | 04 Feb 2010 - current |
|
Ian Murray Hayes
Greenlane, Auckland, 1051
Address used since 19 Feb 2024 |
Director | 19 Feb 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Sep 2014 - 06 Sep 2017 |
| C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 18 Oct 2012 - 12 Sep 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 04 Feb 2010 - 18 Oct 2012 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 04 Feb 2010 - 12 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Ian Murray Director |
Greenlane Auckland 1051 |
12 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetley-jones, Matthew David Individual |
Mount Roskill Auckland 1041 |
19 Feb 2024 - current |
|
Bissell, Karen Elizabeth Individual |
Greenlane Auckland 1051 |
04 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bissell, Karen Elizabeth Individual |
Greenlane Auckland 1051 |
04 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
04 Feb 2010 - 19 Feb 2024 |
 |
Rs Trustee Company Limited Level 4 |
|
Crawford Valley Trustee Company Limited Level 4 |
|
K One W One (no 3) Limited Level 4 |
|
Bota Limited Level 4 |
|
Aemg New Zealand Limited Level 4 |
|
Twp No.5 Limited Level 4 |