General information

Health Physics Services Limited

Type: NZ Limited Company (Ltd)
9429033707563
New Zealand Business Number
1892505
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
96065248
GST Number
M692540 - Scientific Or Technical Service Nec
Industry classification codes with description

Health Physics Services Limited (issued a New Zealand Business Number of 9429033707563) was started on 30 Jan 2007. 5 addresess are currently in use by the company: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 110 Symonds Street, Auckland had been their registered address, up to 14 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Lunt, Brian James (an individual) located at Herne Bay, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Brian Lunt & New Zealand Trustee Services Limited (As Trustees Of The Brian Lunt Business Trust) (an other) - located at Herne Bay, Auckland. "Scientific or technical service nec" (ANZSIC M692540) is the classification the Australian Bureau of Statistics issued to Health Physics Services Limited. Our information was updated on 16 May 2025.

Current address Type Used since
19 West End Road, Herne Bay, Auckland, 1022 Postal & office & delivery 30 Apr 2019
Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 14 Apr 2022
Contact info
64 21 774760
Phone (Phone)
BrianLunt@HealthPhysics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Brian James Lunt
Herne Bay, Auckland, 1022
Address used since 24 Apr 2018
Devonport, Auckland, 0624
Address used since 30 Jan 2007
Director 30 Jan 2007 - current
Addresses
Principal place of activity
25 Shoal Bay Road , Devonport , North Shore City , 0624
Previous address Type Period
Level 5, 110 Symonds Street, Auckland, 1010 Registered & physical 23 Apr 2021 - 14 Apr 2022
19 West End Road, Herne Bay, Auckland, 1022 Physical & registered 03 May 2018 - 23 Apr 2021
25 Shoal Bay Road, Devonport, Auckland, 0624 Physical & registered 12 Apr 2016 - 03 May 2018
19b Victoria Road, Devonport, Auckland, 0624 Physical & registered 19 Sep 2014 - 12 Apr 2016
25 Shoal Bay Road, Devonport, Auckland Registered & physical 30 Jan 2007 - 19 Sep 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lunt, Brian James
Individual
Herne Bay
Auckland
1022
30 Jan 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Brian Lunt & New Zealand Trustee Services Limited (as Trustees Of The Brian Lunt Business Trust)
Other (Other)
Herne Bay
Auckland
1022
06 Dec 2013 - current
Location
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