Healthsource New Zealand Limited, a registered company, was started on 26 Sep 2013. 9429000098076 is the NZ business identifier it was issued. This company has been managed by 17 directors: Rosalie Alexa Percival - an active director whose contract started on 01 Jul 2022,
Fepulea'i Margie Apa - an active director whose contract started on 01 Jul 2022,
Paul Harper - an inactive director whose contract started on 26 Sep 2013 and was terminated on 01 Jul 2022,
Margaret Ann White - an inactive director whose contract started on 21 Aug 2017 and was terminated on 01 Jul 2022,
Auxilia Tsitsi Nyangoni - an inactive director whose contract started on 06 Apr 2022 and was terminated on 01 Jul 2022.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 (types include: service, registered).
Healthsource New Zealand Limited had been using 9 Karaka Street, Takapuna, Auckland as their registered address up until 23 Sep 2014.
Other names for this company, as we identified at BizDb, included: from 03 Sep 2013 to 25 Nov 2019 they were named Healthalliance (Fpsc) Limited.
A single entity owns all company shares (exactly 100 shares) - Health New Zealand - located at 6011, 44-48 Willis Street, Wellington.
Other active addresses
Address #4: Po Box 793, Wellington, 6140 New Zealand
Postal address used from 15 Mar 2023
Address #5: Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 New Zealand
Office address used from 15 Mar 2023
Address #6: Level 6, Spark Central, 44-48 Willis Street, Welllington, 6011 New Zealand
Delivery address used from 15 Mar 2023
Address #7: Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 New Zealand
Service & registered address used from 23 Mar 2023
Principal place of activity
585 Great South Road, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 9 Karaka Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 26 Sep 2013 to 23 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Health New Zealand |
44-48 Willis Street Wellington 6011 New Zealand |
15 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Northland District Health Board |
Maunu Whangarei 0110 New Zealand |
10 Jul 2020 - 15 Mar 2023 |
| Other | Waitemata District Health Board |
Takapuna Auckland 0622 New Zealand |
10 Jul 2020 - 15 Mar 2023 |
| Other | Counties Manukau District Health Board |
Papatoetoe Auckland 2104 New Zealand |
10 Jul 2020 - 15 Mar 2023 |
| Other | Auckland District Health Board |
Epsom Auckland 1051 New Zealand |
10 Jul 2020 - 15 Mar 2023 |
| Entity | Healthalliance N.z. Limited Shareholder NZBN: 9429037092429 Company Number: 1097414 |
Penrose Auckland 1061 New Zealand |
26 Sep 2013 - 10 Jul 2020 |
| Entity | Healthalliance N.z. Limited Shareholder NZBN: 9429037092429 Company Number: 1097414 |
Penrose Auckland 1061 New Zealand |
26 Sep 2013 - 10 Jul 2020 |
Ultimate Holding Company
Rosalie Alexa Percival - Director
Appointment date: 01 Jul 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Jul 2022
Fepulea'i Margie Apa - Director
Appointment date: 01 Jul 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Jul 2022
Paul Harper - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 01 Jul 2022
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 01 Apr 2022
Address: Mapua, Mapua, 7005 New Zealand
Address used since 18 Mar 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Mar 2017
Margaret Ann White - Director (Inactive)
Appointment date: 21 Aug 2017
Termination date: 01 Jul 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Mar 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Aug 2017
Auxilia Tsitsi Nyangoni - Director (Inactive)
Appointment date: 06 Apr 2022
Termination date: 01 Jul 2022
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 06 Apr 2022
Andrew Graham Francis Brant - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 30 Jun 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 18 Mar 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Sep 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Mar 2019
Michael Kelly - Director (Inactive)
Appointment date: 24 Aug 2021
Termination date: 30 Jun 2022
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 24 Aug 2021
Justine Louise White - Director (Inactive)
Appointment date: 24 Nov 2020
Termination date: 17 Mar 2022
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 24 Nov 2020
Joyce Leanne Donaldson - Director (Inactive)
Appointment date: 18 Jun 2020
Termination date: 25 Aug 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 18 Jun 2020
Robert Nicholas Paine - Director (Inactive)
Appointment date: 12 Oct 2020
Termination date: 31 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Oct 2020
Rosalie Alexa Percival - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 20 Aug 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 06 Mar 2019
Address: Northcross, Auckland, 0630 New Zealand
Address used since 29 Mar 2017
Meng Kee Cheong - Director (Inactive)
Appointment date: 23 Aug 2016
Termination date: 31 Jan 2020
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 23 Aug 2016
David John Clarke - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 31 Aug 2018
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 29 Mar 2017
Ronald Athol Pearson - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 21 Aug 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Jun 2015
Anthony James Norman - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 01 Jul 2016
Address: Mangonui, Mangonui, 0420 New Zealand
Address used since 26 Sep 2013
Wanda Lee Mathias - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 30 Jun 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Sep 2014
Murray Tonkin - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 13 Oct 2014
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 26 Sep 2013
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