General information

Briton Health Services Limited

Type: NZ Limited Company (Ltd)
9429033557007
New Zealand Business Number
1916856
Company Number
Registered
Company Status

Briton Health Services Limited (issued an NZBN of 9429033557007) was incorporated on 28 Mar 2007. 4 addresses are in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical). 27A Austin Street, Onekawa, Napier had been their registered address, up to 15 Sep 2022. Briton Health Services Limited used more names, namely: Briton Property Services Limited from 28 Mar 2007 to 11 Dec 2014. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Nielsen-Vold, Toni Louise (an individual) located at Mahora, Hastings postcode 4120,
Nielsen-Vold, Brian Stephen (an individual) located at Mahora, Hastings postcode 4120. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Nielsen-Vold, Brian Stephen (an individual) - located at Mahora, Hastings. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Nielsen-Vold, Toni Louise, located at Mahora, Hastings (an individual). Our database was updated on 12 May 2024.

Current address Type Used since
1010 Heretaunga Street, Parkvale, Hastings, 4122 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 16 Feb 2017
21 Browning Street, Napier South, Napier, 4110 Registered & physical & service 15 Sep 2022
Directors
Name and Address Role Period
Toni Louise Nielsen-vold
Mahora, Hastings, 4120
Address used since 09 Oct 2017
Havelock North, Havelock North, 4130
Address used since 27 Apr 2010
Director 28 Mar 2007 - current
Brian Stephen Nielsen-vold
Mahora, Hastings, 4120
Address used since 09 Oct 2017
Havelock North, Havelock North, 4130
Address used since 27 Apr 2010
Director 28 Mar 2007 - current
Addresses
Previous address Type Period
27a Austin Street, Onekawa, Napier, 4110 Registered & physical 02 Feb 2022 - 15 Sep 2022
27 Austin Street, Onekawa, Napier, 4110 Registered & physical 19 Jun 2020 - 02 Feb 2022
1010 Heretaunga Street, Parkvale, Hastings, 4122 Physical & registered 24 Feb 2017 - 19 Jun 2020
Unit 3, 204 Warren Street North, Hastings, 4122 Registered & physical 06 May 2015 - 24 Feb 2017
19 Selwyn Road, Havelock North, Hawkes Bay 4130 Registered & physical 04 May 2010 - 06 May 2015
77a Colwill Road, Massey, Auckland Physical & registered 25 Jul 2008 - 04 May 2010
10b Bannings Way, Hobsonville, Auckland Physical & registered 28 Mar 2007 - 25 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Nielsen-vold, Toni Louise
Individual
Mahora
Hastings
4120
28 Mar 2007 - current
Nielsen-vold, Brian Stephen
Individual
Mahora
Hastings
4120
28 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nielsen-vold, Brian Stephen
Individual
Mahora
Hastings
4120
28 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nielsen-vold, Toni Louise
Individual
Mahora
Hastings
4120
28 Mar 2007 - current
Location
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