Integrated Health Services Limited
Type: NZ Limited Company (Ltd)Integrated Health Services Limited (issued an NZBN of 9429031479875) was launched on 07 Jul 2010. 5 addresess are currently in use by the company: 90 Seddon Street, Waihi, Waihi, 3610 (type: registered, physical). 6 Blackwood Road, Silverdale, Silverdale had been their registered address, until 21 Aug 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 60 shares (60 per cent of shares), namely:
Integrated Health Management (2008) Limited (an entity) located at 17 Haszard Street, Waihi postcode 3610. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Williams, Boudine Ann (a director) - located at Rd 3, Warkworth. The third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Kininmonth, Hugh Gerrard, located at Rd 3, Warkworth (a director). "Health service nec" (ANZSIC Q859940) is the classification the ABS issued Integrated Health Services Limited. Our information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 90 Seddon Street, Waihi, Waihi, 3610 | Postal & office & delivery | 13 Aug 2019 |
| 90 Seddon Street, Waihi, Waihi, 3610 | Registered & physical & service | 21 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Boudine Ann Williams
Rd 1, Thames, 3578
Address used since 13 Aug 2019
Thames, Thames, 3500
Address used since 04 Aug 2017 |
Director | 07 Jul 2010 - current |
|
Hugh Gerrard Kininmonth
Rd 3, Warkworth, 0983
Address used since 18 Aug 2020
Thames, Thames, 3500
Address used since 04 Aug 2017
Rd 1, Thames, 3578
Address used since 13 Aug 2019 |
Director | 07 Jul 2010 - current |
| 90 Seddon Street , Waihi , Waihi , 3610 |
| Previous address | Type | Period |
|---|---|---|
| 6 Blackwood Road, Silverdale, Silverdale, 0932 | Registered & physical | 25 May 2017 - 21 Aug 2019 |
| 20 Doment Crescent, Orewa, Auckland, 0931 | Registered & physical | 27 Aug 2015 - 25 May 2017 |
| 90 Seddon Street, Waihi, Waihi, 3610 | Registered & physical | 19 Aug 2013 - 27 Aug 2015 |
| 16 Drumquin Rise, Dannemora, Manukau, 2016 | Physical & registered | 07 Jul 2010 - 19 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Health Management (2008) Limited Shareholder NZBN: 9429032479911 Entity (NZ Limited Company) |
17 Haszard Street Waihi 3610 |
07 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Boudine Ann Director |
Rd 3 Warkworth 0983 |
07 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kininmonth, Hugh Gerrard Director |
Rd 3 Warkworth 0983 |
07 Jul 2010 - current |
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