General information
Mental Health Solutions Limited
Type: NZ Limited Company (Ltd)9429036096671
New Zealand Business Number
1281288
Company Number
Registered
Company Status
Mental Health Solutions Limited (issued an NZBN of 9429036096671) was launched on 28 Mar 2003. 2 addresses are in use by the company: 293 Grey Street, Hamilton (type: physical, registered). 150 Grantham Street, Hamilton had been their registered address, until 30 Apr 2008. Mental Health Solutions Limited used other aliases, namely: Wise Limited from 28 Mar 2003 to 08 Sep 2006. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Wise Trust Board (an entity) located at Hamilton. The Businesscheck information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Grey Street, Hamilton | Physical & registered & service | 30 Apr 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Joy Nelson
Hamilton Central, Hamilton, 3204
Address used since 28 Jul 2015 |
Director | 28 Mar 2003 - current |
|
Jacqueline Mary Graham
Hamilton East, Hamilton, 3216
Address used since 01 Jun 2018
Hamilton Central, Hamilton, 3204
Address used since 15 Jul 2015 |
Director | 28 Mar 2003 - current |
|
Michael Pratt
Russell, 0202
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Shelley Campbell
Te Awamutu, Te Awamutu, 3800
Address used since 18 Jul 2022 |
Director | 18 Jul 2022 - current |
|
Bruce Sheridan
Rd 3, Hamilton, 3283
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - 30 Jun 2022 |
|
Warren Bruce Elwin
Mangere Bridge, Auckland, 2022
Address used since 10 Jul 2015 |
Director | 28 Mar 2003 - 31 Mar 2021 |
|
Sally Anne Pitts-brown
Mount Victoria, Wellington, 6011
Address used since 03 Feb 2014 |
Director | 03 Feb 2014 - 31 Mar 2021 |
|
Denise Kingi-uluave
Rd 9, Paengaroa, 3189
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - 31 Mar 2021 |
|
Monique Faleafa
Hillsborough, Auckland, 1042
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 17 Feb 2020 |
|
Christine Hall
Rd 1, Cambridge, 3879
Address used since 21 May 2018 |
Director | 21 May 2018 - 27 Sep 2019 |
|
Robyn Maree Shearer
Epsom, Auckland, 1023
Address used since 07 Jul 2011 |
Director | 07 Jul 2011 - 25 Jan 2019 |
|
Paul Lyon Ingle
Herne Bay, Auckland, 1011
Address used since 26 Feb 2015 |
Director | 28 Mar 2003 - 07 Aug 2015 |
|
Brennan Banks Gracie
Paraparaumu Beach, Paraparaumu, 5032
Address used since 25 Jul 2013 |
Director | 25 Jul 2013 - 06 Mar 2015 |
|
Alan Edward Grainer
Beerescourt, Hamilton, 3200
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 31 May 2013 |
|
Sally Anne Pitts-brown
Mt Victoria, Wellington,
Address used since 13 Aug 2009 |
Director | 13 Aug 2009 - 29 Apr 2013 |
|
Lyndsay Anne Fortune
The Gardens, Auckland, 2105
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 23 Apr 2013 |
|
Stuart Anthony Prendergast
Taupiri, Hamilton,
Address used since 13 Aug 2009 |
Director | 13 Aug 2009 - 02 Aug 2011 |
|
Bruce Sheridan
Hamilton,
Address used since 24 Jun 2008 |
Director | 24 Jun 2008 - 11 Jun 2009 |
|
Michael David Ward
Cambridge,
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - 30 Jun 2008 |
|
Dierdre Ann Mulligan
Remuera, Auckland,
Address used since 31 Jan 2004 |
Director | 31 Jan 2004 - 13 Jul 2007 |
|
Kristin Georgina Mckay
Remuera, Auckland,
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - 31 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 150 Grantham Street, Hamilton | Registered & physical | 28 Mar 2003 - 30 Apr 2008 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wise Trust Board Entity |
Hamilton |
25 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Jacqueline Mary Individual |
Hamilton |
28 Mar 2003 - 27 Jun 2010 |
|
Sheridan, Bruce Individual |
Hamilton |
28 Mar 2003 - 27 Jun 2010 |
|
Salmond, George Cockburn Individual |
Karori Wellington |
28 Mar 2003 - 27 Jun 2010 |
|
Reed, Diane Mary Individual |
Cambridge |
28 Mar 2003 - 27 Jun 2010 |
|
Nelson, Julie Joy Individual |
Hamilton |
28 Mar 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Wise Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 1044621 |
| Country of origin | NZ |
Location
Companies nearby
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Pacific Inc. Limited 293 Grey Street |
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Linkpeople Limited 293 Grey Street |
|
Wild Bamboo Limited 293 Grey Street |
|
Pathways Health Limited 293 Grey Street |
|
Workwise Employment Limited 293 Grey Street |
|
Blueprint NZ Limited 293 Grey Street |