General information

Healthcare Solutions 2004 Limited

Type: NZ Limited Company (Ltd)
9429035093640
New Zealand Business Number
1573776
Company Number
Registered
Company Status
K632230 - General Insurance
Industry classification codes with description

Healthcare Solutions 2004 Limited (issued an NZBN of 9429035093640) was launched on 11 Nov 2004. 2 addresses are currently in use by the company: 22 Pajaro Place, Golflands, Auckland, 2013 (type: registered, physical). 33/2 Bishop Dunn Place, Flat Bush, Manukau had been their registered address, up until 17 Nov 2021. 1000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Willis, Richard (an individual) located at Golflands, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Willis, Susan (an individual) - located at Golflands, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Willis, Jaime, located at Golflands, Auckland (an individual). "General insurance" (ANZSIC K632230) is the classification the Australian Bureau of Statistics issued Healthcare Solutions 2004 Limited. Businesscheck's database was updated on 07 May 2024.

Current address Type Used since
22 Pajaro Place, Golflands, Auckland, 2013 Registered & physical & service 17 Nov 2021
Contact info
64 21 2874637
Phone (Phone)
suzzie2364@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Richard Willis
Golflands, Auckland, 2013
Address used since 13 Dec 2015
Director 11 Nov 2004 - current
Susan Willis
Golflands, Auckland, 2013
Address used since 13 Dec 2015
Director 11 Nov 2004 - current
Addresses
Previous address Type Period
33/2 Bishop Dunn Place, Flat Bush, Manukau, 2013 Registered 28 Nov 2012 - 17 Nov 2021
22 Pajaro Place, Golflands, Manukau Registered 02 Dec 2009 - 02 Dec 2009
22 Pajaro Place, Golflands, Auckland, 2013 Physical 02 Dec 2009 - 17 Nov 2021
22 Pajaro Place, Howick, Auckland Registered & physical 11 Nov 2004 - 02 Dec 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Willis, Richard
Individual
Golflands
Auckland
2013
11 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Willis, Susan
Individual
Golflands
Auckland
2013
11 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Willis, Jaime
Individual
Golflands
Auckland
2013
11 Oct 2013 - current
Shares Allocation #4 Number of Shares: 996
Shareholder Name Address Period
Willis, Satvant Kaur
Individual
Golflands
Manukau
2013
22 Apr 2011 - current
Willis, Richard Paul
Individual
Golflands
Manukau
2013
22 Apr 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Willis, Samira Devi
Individual
Golflands
Auckland
2013
11 Oct 2013 - current
Location
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