General information
Health Solutions Limited
Type: NZ Limited Company (Ltd)9429038494451
New Zealand Business Number
672723
Company Number
Registered
Company Status
Health Solutions Limited (New Zealand Business Number 9429038494451) was registered on 20 Apr 1995. 2 addresses are currently in use by the company: 12 Main Road, Te Kauwhata, Te Kauwhata, 3710 (type: physical, service). 12 Main Road, Te Kauwhata had been their physical address, until 17 Mar 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Knitel Services Limited (an entity) located at Te Kauwhata postcode 3710. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Knight, Patricia Anne (an individual) - located at Pauanui. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Main Road, Te Kauwhata, Te Kauwhata, 3710 | Physical & service & registered | 17 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey William Lindsay Knight
Pauanui, 3579
Address used since 15 Dec 2023
Rd 2, Te Kauwhata, 3782
Address used since 01 Mar 2012 |
Director | 20 Apr 1995 - current |
|
David Sean Prestage
R D 2, Te Kauwhata,
Address used since 20 Apr 1995 |
Director | 20 Apr 1995 - 28 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Main Road, Te Kauwhata, 3710 | Physical & registered | 20 Mar 2012 - 17 Mar 2016 |
| 12 Main Street, Te Kauwhata | Physical & registered | 12 Mar 2009 - 20 Mar 2012 |
| 14 Main Street, Te Kauwhata | Physical & registered | 20 Apr 1995 - 12 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Knitel Services Limited Shareholder NZBN: 9429039916624 Entity (NZ Limited Company) |
Te Kauwhata 3710 |
02 Mar 2018 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Patricia Anne Individual |
Pauanui 3579 |
20 Apr 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knitel Services Limited Shareholder NZBN: 9429039916624 Company Number: 251047 Entity |
Te Kauwhata 3710 |
12 Mar 2012 - 02 Mar 2018 |
|
Knitel Services Limited Shareholder NZBN: 9429039916624 Company Number: 251047 Entity |
20 Apr 1995 - 12 Mar 2012 | |
|
Knitel Services Limited Shareholder NZBN: 9429039916624 Company Number: 251047 Entity |
Te Kauwhata 3710 |
12 Mar 2012 - 02 Mar 2018 |
|
Knitel Services Limited Shareholder NZBN: 9429039916624 Company Number: 251047 Entity |
20 Apr 1995 - 12 Mar 2012 |
Location
Companies nearby
 |
Dark Green Forests Limited 12 Main Road |
|
Te Kauwhata Health Services Limited 12 Main Road |
|
Knitel Services Limited 12 Main Road |
|
All About Apparel Limited 14a Main Road |
|
B & B Farms Limited 14a Main Road |
|
Rg & Dj Holdings Limited 14a Main Road |