Health Benefits Limited was registered on 24 Jun 1993 and issued an NZBN of 9429038854668. This registered LTD company has been managed by 44 directors: Stephen O'keefe - an active director whose contract started on 27 Oct 2016,
Michael Brian Mccarthy - an inactive director whose contract started on 23 Nov 2015 and was terminated on 27 Oct 2016,
Ronald George Dunham - an inactive director whose contract started on 01 Jun 2014 and was terminated on 23 Nov 2015,
Chris Fleming - an inactive director whose contract started on 28 Jul 2010 and was terminated on 19 Aug 2015,
Edvard Koert Van Arkel - an inactive director whose contract started on 30 Jul 2010 and was terminated on 30 Jun 2015.
As stated in BizDb's information (updated on 23 Apr 2024), the company registered 1 address: 133 Molesworth Street, Wellington Central, Wellington, 6011 (type: physical, registered).
Up to 09 Nov 2016, Health Benefits Limited had been using Lvl 2, Bldg 2, 660-670 Great South Road, Penrose, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Minister Of Finance (an other) located at 1 The Terrace, Wellington postcode 6104.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Minister Of Health - located at 133 Molesworth Street, Wellington.
Previous addresses
Address: Lvl 2, Bldg 2, 660-670 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 25 Jan 2012 to 09 Nov 2016
Address: C/- Alison West, Lvl 2, Bldg 2 660-670 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 01 Nov 2011 to 25 Jan 2012
Address: C/-michael Mccarthy, Level 1, 1-3 The Terrace, Wellington New Zealand
Physical & registered address used from 23 Dec 2008 to 01 Nov 2011
Address: Level 4, 1-3 The Terrace, Wellington
Registered address used from 11 Aug 2006 to 23 Dec 2008
Address: Health Legal, Level 4, 1-3 The Terrace, Wellington
Physical address used from 11 Aug 2006 to 23 Dec 2008
Address: 4th Floor, 99 Boulcott Street, Wellington
Registered address used from 10 Jul 2001 to 11 Aug 2006
Address: 99 Boulcott Street, Wellington
Physical address used from 09 Jul 2001 to 09 Jul 2001
Address: Health Legal, Second Floor North, Ministry Of Health B, 133 Molesworth Street, Wellington
Physical address used from 09 Jul 2001 to 11 Aug 2006
Address: 12th Floor, 155 The Terrace,, Po Box 10097, Wellington
Registered address used from 29 Apr 1997 to 10 Jul 2001
Address: Level 10, Mayfair House, 44-52 The Terrace, Wellington
Registered address used from 04 Aug 1993 to 29 Apr 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Minister Of Finance |
1 The Terrace Wellington 6104 New Zealand |
01 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Minister Of Health |
133 Molesworth Street Wellington 6011 New Zealand |
08 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Mid Central Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Waitemata Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | South Canterbury Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Lakes Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Hutt Valley Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Bay Of Plenty Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Minister Of Health | 24 Jun 1993 - 08 Oct 2009 | |
| Other | Canterbury Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Auckland Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Taranaki Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Nelson Marlborough Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Counties Manukau Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Capital Coast Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Hawkes Bay Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Southern Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Tairawhiti Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | West Coast Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Null - Southern Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Null - Minister Of Health | 24 Jun 1993 - 08 Oct 2009 | |
| Other | Null - Auckland Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Null - Bay Of Plenty Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Null - Canterbury Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Null - Capital Coast Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Null - Counties Manukau Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Null - Hawkes Bay Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Null - Hutt Valley Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Null - Lakes Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Null - Mid Central Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Null - Nelson Marlborough Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Null - Northland Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Null - South Canterbury Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Null - Tairawhiti Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Null - Taranaki Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Null - Waikato Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Null - Wairarapa Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Null - Waitemata Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Null - West Coast Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Null - Whanganui Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Northland Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Whanganui Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Waikato Dhb | 09 Oct 2013 - 24 Mar 2016 | |
| Other | Wairarapa Dhb | 09 Oct 2013 - 24 Mar 2016 |
Stephen O'keefe - Director
Appointment date: 27 Oct 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Oct 2016
Michael Brian Mccarthy - Director (Inactive)
Appointment date: 23 Nov 2015
Termination date: 27 Oct 2016
Address: Martinborough, 5711 New Zealand
Address used since 23 Nov 2015
Ronald George Dunham - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 23 Nov 2015
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 01 Jun 2014
Chris Fleming - Director (Inactive)
Appointment date: 28 Jul 2010
Termination date: 19 Aug 2015
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 28 Jul 2010
Edvard Koert Van Arkel - Director (Inactive)
Appointment date: 30 Jul 2010
Termination date: 30 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jul 2010
Paul Harper - Director (Inactive)
Appointment date: 30 Jul 2010
Termination date: 30 Jun 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Jul 2010
Kim Gordon - Director (Inactive)
Appointment date: 01 Dec 2013
Termination date: 30 Jun 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2013
Edie Moke - Director (Inactive)
Appointment date: 30 Jul 2010
Termination date: 24 Mar 2015
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 30 Jul 2010
Lester Levy - Director (Inactive)
Appointment date: 30 Jul 2010
Termination date: 31 Dec 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Jul 2010
Murray Allan Georgel - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 31 Dec 2014
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 12 Jun 2013
Craig Godfrey Climo - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 31 May 2014
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 01 Jul 2012
Paula Rebstock - Director (Inactive)
Appointment date: 28 Jul 2010
Termination date: 30 Jun 2013
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 28 Jul 2010
Tracey Adamson - Director (Inactive)
Appointment date: 28 Jul 2010
Termination date: 30 Apr 2013
Address: Rd 1, Masterton, 5881 New Zealand
Address used since 28 Jul 2010
Brent Esler - Director (Inactive)
Appointment date: 28 Jul 2010
Termination date: 01 Jul 2012
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 28 Jul 2010
Mathew Andrew Bridgman - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 30 Jun 2010
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 08 Oct 2009
Andrew Gavriel - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 01 Mar 2009
Address: Lower Hutt,
Address used since 30 Jun 2008
Paul David Helm - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 01 Jul 2008
Address: Churton Park, Wellington,
Address used since 31 Aug 2007
Grant Morris Adam - Director (Inactive)
Appointment date: 01 May 2001
Termination date: 31 Aug 2007
Address: Seatoun Heights, Wellington,
Address used since 01 May 2001
Peter Stanley Hughes - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 04 Oct 2000
Address: Mt Cook, Wellington,
Address used since 01 Aug 2000
Trevor Athol Roberts - Director (Inactive)
Appointment date: 01 Apr 1996
Termination date: 31 May 2000
Address: Whitby, Wellington,
Address used since 01 Apr 1996
Address: Paramata, Wellington,
Address used since 01 Apr 1996
Peter David Wilson - Director (Inactive)
Appointment date: 29 Oct 1997
Termination date: 31 May 2000
Address: 1 France Road, Napier,
Address used since 29 Oct 1997
John Herbert Glanville Milne - Director (Inactive)
Appointment date: 29 Oct 1997
Termination date: 31 May 2000
Address: Kelburn, Wellington,
Address used since 29 Oct 1997
Michael Alexander Sewell - Director (Inactive)
Appointment date: 19 Aug 1999
Termination date: 31 May 2000
Address: Wanganui,
Address used since 19 Aug 1999
Sallypsolon Campbell - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 19 May 2000
Address: 166 Oriental Parade, Wellington,
Address used since 01 Apr 2000
Timothy Ernest Corbett Saunders - Director (Inactive)
Appointment date: 29 Oct 1997
Termination date: 31 Mar 2000
Address: No 1 Rd, Howick, Auckland,
Address used since 29 Oct 1997
Selena Mary Wilkinson - Director (Inactive)
Appointment date: 19 Aug 1999
Termination date: 11 Feb 2000
Address: 118 Inglis Street, Seatoun, Wellington,
Address used since 19 Aug 1999
Gregory John Hugh Keay - Director (Inactive)
Appointment date: 24 Sep 1993
Termination date: 29 Oct 1997
Address: West Harbour, Auckland,
Address used since 24 Sep 1993
Christopher Philip Mules - Director (Inactive)
Appointment date: 12 Jul 1996
Termination date: 29 Oct 1997
Address: Cambridge,
Address used since 12 Jul 1996
Nigel Patrick Osborne - Director (Inactive)
Appointment date: 12 Jul 1996
Termination date: 29 Oct 1997
Address: Welcome Bay, , Tauranga,
Address used since 12 Jul 1996
Keith Hywel Thomas - Director (Inactive)
Appointment date: 01 Sep 1996
Termination date: 29 Oct 1997
Address: Churton Park, Wellington,
Address used since 01 Sep 1996
Philip John Edgington - Director (Inactive)
Appointment date: 01 Sep 1996
Termination date: 29 Oct 1997
Address: Northland, Wellington,
Address used since 01 Sep 1996
Conway Llewellyn Powell - Director (Inactive)
Appointment date: 26 Nov 1996
Termination date: 29 Oct 1997
Address: Dunedin,
Address used since 26 Nov 1996
Conway Llewellyn Powell - Director (Inactive)
Appointment date: 14 Jul 1997
Termination date: 29 Oct 1997
Address: Highgate, Dunedin,
Address used since 14 Jul 1997
Garry Maxwell Wilson - Director (Inactive)
Appointment date: 30 Jun 1993
Termination date: 05 Sep 1997
Address: Epsom, Auckland,
Address used since 30 Jun 1993
Victor John Klap - Director (Inactive)
Appointment date: 13 Sep 1995
Termination date: 11 Jul 1997
Address: Roslyn, Dunedin,
Address used since 13 Sep 1995
Nigel Patrick Osbourne - Director (Inactive)
Appointment date: 12 Jul 1996
Termination date: 02 Sep 1996
Address: Welcome Bay, Tauranga,
Address used since 12 Jul 1996
Andrew John Lees Jackson - Director (Inactive)
Appointment date: 22 Feb 1996
Termination date: 23 Aug 1996
Address: Wadestown,
Address used since 22 Feb 1996
Graeme David Edmond - Director (Inactive)
Appointment date: 29 Jun 1993
Termination date: 12 Jul 1996
Address: Pencarrow Road, R D 3, Hamilton,
Address used since 29 Jun 1993
Peter James Garnett - Director (Inactive)
Appointment date: 13 Sep 1995
Termination date: 23 Apr 1996
Address: Dunedin,
Address used since 13 Sep 1995
Stephen John Te Kaiapa Ruru - Director (Inactive)
Appointment date: 15 Sep 1993
Termination date: 18 Mar 1996
Address: Ohaupo,
Address used since 15 Sep 1993
Andrew John Lees Jackson - Director (Inactive)
Appointment date: 07 Sep 1993
Termination date: 22 Feb 1996
Address: Wadestown,
Address used since 07 Sep 1993
Murray Keith Burns - Director (Inactive)
Appointment date: 30 Jun 1993
Termination date: 02 Feb 1996
Address: Karori, Wellington,
Address used since 30 Jun 1993
John David Edwards - Director (Inactive)
Appointment date: 29 Jun 1993
Termination date: 25 Aug 1995
Address: Christchurch 5,
Address used since 29 Jun 1993
Peter James Garnett - Director (Inactive)
Appointment date: 06 Oct 1993
Termination date: 25 Aug 1995
Address: Dunedin,
Address used since 06 Oct 1993
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