Environmental Health Management Services Limited
Type: NZ Limited Company (Ltd)Environmental Health Management Services Limited (issued a New Zealand Business Number of 9429037440657) was registered on 17 Nov 1999. 1 address is currently in use by the company: 9 Airpark Drive, Mangere, Auckland, 2022 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 16 Nov 2017. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 510 shares (51 per cent of shares), namely:
Allan Smith (an individual) located at Remuera, Auckland postcode 1050,
Susan Smith (an individual) located at Remuera, Auckland postcode 1050,
Asdr Trustees Limited (an entity) located at Parnell, Auckland, Null postcode 1052. In the second group, a total of 3 shareholders hold 49 per cent of all shares (490 shares); it includes
Graham Walling (an individual) - located at Somerville, Auckland,
Dht (2015) 2 Limited (an entity) - located at Albany, Auckland, Null,
Sharon Walling (an individual) - located at Somerville, Auckland. Businesscheck's information was last updated on 24 Jul 2019.
| Current address | Type | Used since |
|---|---|---|
| 9 Airpark Drive, Mangere, Auckland, 2022 | Registered & physical | 16 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Deborah Smith
Remuera, Auckland, 1050
Address used since 23 Mar 2014 |
Director | 17 Nov 1999 - current |
|
Allan Keith Smith
Remuera, Auckland, 1050
Address used since 13 Mar 2014 |
Director | 11 Apr 2007 - current |
|
Graham Frank Walling
Somerville, Auckland, 2014
Address used since 05 Sep 2014 |
Director | 18 Aug 2014 - current |
|
Jonathon Bishop
Greenhithe, Auckland, 0632
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 08 Jan 2016 |
Director | 01 Jul 2015 - current |
|
Allan Keith Smith
Orakei, Auckland,
Address used since 25 Oct 2002 |
Director | 17 Nov 1999 - 22 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 16 Nov 2017 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 01 Oct 2013 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 02 Mar 2010 - 01 Oct 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 06 Mar 2008 - 02 Mar 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 06 Mar 2008 |
| Level 14, Forsyth Barr Tower, 55-65 Shortland Sreet, Auckland | Registered | 05 Nov 2004 - 31 Aug 2007 |
| Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical | 05 Nov 2004 - 31 Aug 2007 |
| 36 Takitimu Street, Orakei, Auckland | Registered & physical | 04 Nov 2002 - 05 Nov 2004 |
| 95 Mellons Bay Road, Mellons Bay, Howick, Auckland | Registered | 12 Apr 2000 - 04 Nov 2002 |
| 95 Mellons Bay Road, Mellons Bay, Howick, Auckland | Physical | 17 Nov 1999 - 04 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan Keith Smith Individual |
Remuera Auckland 1050 |
17 Nov 1999 - current |
|
Susan Deborah Smith Individual |
Remuera Auckland 1050 |
17 Nov 1999 - current |
|
Asdr Trustees Limited Shareholder NZBN: 9429042083658 Entity (NZ Limited Company) |
Parnell Auckland Null 1052 |
05 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Frank Walling Individual |
Somerville Auckland 2014 |
20 Sep 2013 - current |
|
Dht (2015) 2 Limited Shareholder NZBN: 9429041720011 Entity (NZ Limited Company) |
Albany Auckland Null 0632 |
24 Jul 2015 - current |
|
Sharon Lesley Walling Individual |
Somerville Auckland 2014 |
01 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northern Trustee Services (no.59) Limited Shareholder NZBN: 9429034484364 Company Number: 1713141 Entity |
24 Jan 2006 - 05 May 2016 | |
|
Northern Trustee Services (no.59) Limited Shareholder NZBN: 9429034484364 Company Number: 1713141 Entity |
24 Jan 2006 - 05 May 2016 | |
|
Stephen C Warne Individual |
Orakei Auckland |
17 Nov 1999 - 24 Jan 2006 |
|
David John Walling Individual |
Flat Bush Auckland 2016 |
20 Sep 2013 - 24 Jul 2015 |
|
Sharon Lesley Rhodes Individual |
Somerville Auckland 2014 |
24 Jul 2015 - 01 Feb 2017 |
 |
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