General information
Kynd Holdings Limited
Type: NZ Limited Company (Ltd)9429043368266
New Zealand Business Number
6130035
Company Number
Registered
Company Status
Q859920 - Community Health Centre Operation
Industry classification codes with description
Kynd Holdings Limited (issued a business number of 9429043368266) was registered on 12 Oct 2016. 4 addresses are in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, service). 77 Titiraupenga Street, Taupo, Taupo had been their registered address, up until 06 May 2019. 3586928 shares are allotted to 38 shareholders who belong to 32 shareholder groups. The first group is composed of 1 entity and holds 20000 shares (0.56 per cent of shares), namely:
Waipari Trustee Company Limited (an entity) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 5.58 per cent of all shares (exactly 200000 shares); it includes
U72300Tg2016Ptc103258 - Icriya Digital Rechnologies Pvt Limited (an other) - located at Laxmi Nagar Colony, Kothapet, Hyderabad. Moving on to the next group of shareholders, share allocation (22728 shares, 0.63%) belongs to 1 entity, namely:
Impac Services Limited, located at 600 Great South Road, Greenlane, Auckland (an entity). "Community health centre operation" (ANZSIC Q859920) is the category the Australian Bureau of Statistics issued Kynd Holdings Limited. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Robe Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 06 May 2019 |
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Registered & service | 15 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor David Steele
Havelock North, Havelock North, 4130
Address used since 06 Aug 2021 |
Director | 06 Aug 2021 - current |
|
Gabe Rijpma
Rd 2, Ohoka, 7692
Address used since 26 Aug 2021 |
Director | 26 Aug 2021 - current |
|
Thomas Allan Mulholland
Moa Point, Wellington, 6022
Address used since 12 May 2022
Rd 37, New Plymouth, 4381
Address used since 12 Oct 2016 |
Director | 12 Oct 2016 - 08 Oct 2023 |
|
Kiyoshi Suzaki
Tairua, Tairua, 3508
Address used since 26 Aug 2021 |
Director | 26 Aug 2021 - 02 Feb 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Registered & physical | 12 Oct 2016 - 06 May 2019 |
Financial Data
Financial info
3586928
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waipari Trustee Company Limited Shareholder NZBN: 9429051415044 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
15 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
U72300tg2016ptc103258 - Icriya Digital Rechnologies Pvt Limited Other (Other) |
Laxmi Nagar Colony, Kothapet Hyderabad |
11 Jul 2019 - current |
Shares Allocation #3 Number of Shares: 22728
| Shareholder Name | Address | Period |
|---|---|---|
|
Impac Services Limited Shareholder NZBN: 9429037490331 Entity (NZ Limited Company) |
600 Great South Road, Greenlane Auckland 1051 |
11 Jul 2019 - current |
Shares Allocation #4 Number of Shares: 13333
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiso Investment Group Limited Shareholder NZBN: 9429042307938 Entity (NZ Limited Company) |
Seatoun Wellington 6022 |
06 Aug 2021 - current |
Shares Allocation #5 Number of Shares: 53333
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertsons Management Limited Shareholder NZBN: 9429043405893 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
13 Jul 2021 - current |
|
Robertson, Maree Teresa Individual |
Hawera 4672 |
13 Jul 2021 - current |
|
Robertson, Andrew John Individual |
Hawera 4672 |
13 Jul 2021 - current |
Shares Allocation #6 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aceso Health Limited Shareholder NZBN: 9429046894618 Entity (NZ Limited Company) |
Rangiora 7400 |
04 Jun 2021 - current |
Shares Allocation #7 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zoom No 5 Limited Shareholder NZBN: 9429036385645 Entity (NZ Limited Company) |
Taupo 3330 |
19 Oct 2017 - current |
Shares Allocation #8 Number of Shares: 66667
| Shareholder Name | Address | Period |
|---|---|---|
|
Finch, Greg Individual |
Twin Waters Queensland 4564 |
29 Jan 2021 - current |
Shares Allocation #9 Number of Shares: 1333334
| Shareholder Name | Address | Period |
|---|---|---|
|
Suzaki, Kiyoshi Individual |
Tairua Tairua 3508 |
21 Apr 2021 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lehen, Rachel Individual |
Rd 3 Silverdale 0993 |
04 Jun 2021 - current |
Shares Allocation #11 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hassall, Grant Individual |
New Plymouth New Plymouth 4310 |
04 Jun 2021 - current |
Shares Allocation #12 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulholland, Olivia Individual |
Mount Albert Auckland 1025 |
04 Jun 2021 - current |
Shares Allocation #13 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Langley, Robyn Valerie Individual |
Onetangi Waiheke Island 1081 |
29 Jan 2021 - current |
|
Langley, Leighton Ray Individual |
Onetangi Waiheke Island 1081 |
29 Jan 2021 - current |
Shares Allocation #14 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brewer, Michael Gordon Individual |
Forrest Hill Auckland 0620 |
04 Jun 2021 - current |
Shares Allocation #15 Number of Shares: 33333
| Shareholder Name | Address | Period |
|---|---|---|
|
Miranda, Rhian Francis Individual |
Mount Eden Auckland 1024 |
11 Dec 2020 - current |
Shares Allocation #16 Number of Shares: 236533
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeves, Thomas Quentin St Leger Individual |
Freemans Bay Auckland 1011 |
22 Nov 2018 - current |
Shares Allocation #17 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Jack Individual |
Taupo Taupo 3330 |
04 Jun 2021 - current |
Shares Allocation #18 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Best Future Trust Other (Other) |
Rd 3 Loburn 7473 |
04 Jun 2021 - current |
Shares Allocation #19 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogdanovic, Rajna Individual |
Epsom Auckland 1023 |
04 Jun 2021 - current |
Shares Allocation #20 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Joanne Kendall Individual |
Taupo Taupo 3330 |
04 Jun 2021 - current |
Shares Allocation #21 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrington, Paul Follett Individual |
New Plymouth New Plymouth 4310 |
12 Jan 2018 - current |
|
Wano, Hayden Paul Waretini Individual |
New Plymouth New Plymouth 4310 |
12 Jan 2018 - current |
Shares Allocation #22 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Child, Stephen David Individual |
Orakei Auckland 1071 |
24 Jul 2017 - current |
Shares Allocation #23 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Jack Individual |
Parnell Auckland 1052 |
04 Jun 2021 - current |
Shares Allocation #24 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Devonshie, Michael James Individual |
Havelock North Havelock North 4130 |
04 Jun 2021 - current |
Shares Allocation #25 Number of Shares: 105000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foxley, Desiree Vicki Individual |
Levin 5571 |
04 Sep 2020 - current |
Shares Allocation #26 Number of Shares: 115000
| Shareholder Name | Address | Period |
|---|---|---|
|
Engel, Mark Individual |
Takapuna Auckland 0622 |
03 Aug 2020 - current |
Shares Allocation #27 Number of Shares: 990076
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulholland, Thomas Allan Individual |
Moa Point Wellington 6022 |
12 Oct 2016 - current |
|
Mulholland, Thomas Allan Director |
Moa Point Wellington 6022 |
12 Oct 2016 - current |
Shares Allocation #28 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Medenterprises NZ Limited Partnership Other (Other) |
Frankton Queenstown 9300 |
29 Jan 2021 - current |
Shares Allocation #29 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Mark Individual |
Wanaka 9382 |
29 Jan 2021 - current |
Shares Allocation #30 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Yung Ae Individual |
Pahurehure Papakura 2113 |
21 Mar 2018 - current |
|
Park, Jong Sup Individual |
Pahurehure Papakura 2113 |
21 Mar 2018 - current |
Shares Allocation #31 Number of Shares: 1591
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeves, Charles Manning St Leger Individual |
Remuera Auckland 1050 |
31 Jul 2019 - current |
Shares Allocation #32 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Andrew Wyn Individual |
Remuera Auckland 1050 |
11 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Company Number: 969599 Entity |
Waipukurau |
11 Dec 2020 - 15 Nov 2023 |
|
Cooper, Donald James Individual |
Rd 2 Waipawa 4277 |
11 Dec 2020 - 15 Nov 2023 |
|
Mark Aidan Temple Warren Other |
Rd 1 Omakere 4271 |
11 Dec 2020 - 15 Nov 2023 |
|
Mark Aidan Temple Warren Other |
Rd 1 Omakere 4271 |
11 Dec 2020 - 15 Nov 2023 |
|
Cooper, Donald James Individual |
Rd 2 Waipawa 4277 |
11 Dec 2020 - 15 Nov 2023 |
|
Impac Limited Shareholder NZBN: 9429037529505 Company Number: 970489 Entity |
27 Jun 2019 - 11 Jul 2019 | |
|
Impac Limited Shareholder NZBN: 9429037529505 Company Number: 970489 Entity |
27 Jun 2019 - 11 Jul 2019 | |
|
Engle, Mark Individual |
Takapuna Auckland 0622 |
11 Jul 2019 - 03 Aug 2020 |
|
Dpa Limited Shareholder NZBN: 9429036734719 Company Number: 1169090 Entity |
24 Jul 2017 - 19 Oct 2017 | |
|
Dpa Limited Shareholder NZBN: 9429036734719 Company Number: 1169090 Entity |
24 Jul 2017 - 19 Oct 2017 |
Location
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