General information

Homeopathic Information Services Limited

Type: NZ Limited Company (Ltd)
9429035441250
New Zealand Business Number
1504541
Company Number
Registered
Company Status

Homeopathic Information Services Limited (issued a business number of 9429035441250) was registered on 15 Apr 2004. 2 addresses are currently in use by the company: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 182 Teasdale Street, Te Awamutu, Te Awamutu had been their physical address, until 09 Aug 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 95 shares (95 per cent of shares), namely:
Verkade, Maria Katharina (an individual) located at Tamahere Eventide Village, Rd3, Hamilton postcode 3283,
Da Silva, Carlos Manuel (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Verkade, Maria Katharina (an individual) - located at Tamahere Eventide Village, Rd 3, Hamilton. Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
85 Alexandra Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 09 Aug 2018
Directors
Name and Address Role Period
Maria Katharina Verkade
Hamilton, 3216
Address used since 01 Apr 2016
Tamahere Eventide Village, Rd 3, Hamilton, 3283
Address used since 01 Aug 2018
Director 15 Apr 2004 - current
Addresses
Previous address Type Period
182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Physical & registered 09 May 2016 - 09 Aug 2018
182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 08 May 2015 - 09 May 2016
Kpmg Centre, 85 Alexandra Street Level 10, Hamilton, 3204 Registered & physical 15 May 2014 - 08 May 2015
101 Brookfield Street, Hamilton 3216 Registered & physical 27 Apr 2010 - 15 May 2014
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 Registered & physical 02 Jun 2009 - 27 Apr 2010
C/-deloitte, 80 London Street, Hamilton, New Zealand Registered & physical 15 Apr 2004 - 02 Jun 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Verkade, Maria Katharina
Individual
Tamahere Eventide Village, Rd3
Hamilton
3283
15 Apr 2004 - current
Da Silva, Carlos Manuel
Individual
Papamoa Beach
Papamoa
3118
15 Apr 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Verkade, Maria Katharina
Individual
Tamahere Eventide Village, Rd 3
Hamilton
3283
15 Apr 2004 - current
Location
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