Healthlink Group Limited was started on 18 Oct 2013 and issued an NZ business identifier of 9429030014619. The registered LTD company has been managed by 14 directors: Howard Beggs - an active director whose contract began on 08 Sep 2017,
Michael Walter Weiss - an active director whose contract began on 14 Sep 2020,
David Andrew Young - an active director whose contract began on 04 Mar 2024,
Peter Thompson - an active director whose contract began on 04 Mar 2024,
Andrew Ryan Grant - an active director whose contract began on 04 Mar 2024.
As stated in our data (last updated on 03 Apr 2024), the company filed 1 address: Po Box 9920, Newmarket, Auckland, 1149 (types include: postal, office).
Up until 20 Dec 2013, Healthlink Group Limited had been using Level 1, 70 Shortland Street, Auckland as their registered address.
A total of 10040983 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10040983 shares are held by 1 entity, namely:
Clanwilliam Nz Limited (an entity) located at Newmarket, Auckland postcode 1023.
Principal place of activity
Level 3, 13-15 Teed Street, Auckland, 1023 New Zealand
Previous address
Address #1: Level 1, 70 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Oct 2013 to 20 Dec 2013
Basic Financial info
Total number of Shares: 10040983
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10040983 | |||
| Entity (NZ Limited Company) | Clanwilliam Nz Limited Shareholder NZBN: 9429046031112 |
Newmarket Auckland 1023 New Zealand |
22 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Waterman Fund 2 Lp | 18 Oct 2013 - 14 Sep 2017 | |
| Individual | Bowden, Thomas Campbell |
Parnell Auckland 1152 New Zealand |
02 Dec 2013 - 14 Sep 2017 |
| Entity | Healthlink Group Investments Limited Shareholder NZBN: 9429046321435 Company Number: 6410194 |
14 Sep 2017 - 22 Nov 2018 | |
| Entity | Nexus Holdings Limited Shareholder NZBN: 9429036959167 Company Number: 1125625 |
02 Dec 2013 - 03 Jul 2019 | |
| Individual | Stretch, Peter Graeme |
Rd 1 Warkworth 0981 New Zealand |
02 Dec 2013 - 09 Mar 2019 |
| Entity | Gk Ventures Limited Shareholder NZBN: 9429037379117 Company Number: 1012840 |
02 Dec 2013 - 26 Jun 2017 | |
| Individual | Sayer, Geoffrey Patrick |
Remuera Auckland 1050 New Zealand |
02 Dec 2013 - 14 Sep 2017 |
| Other | White Plume Pty Limited | 02 Dec 2013 - 14 Sep 2017 | |
| Entity | Gk Ventures Limited Shareholder NZBN: 9429037379117 Company Number: 1012840 |
02 Dec 2013 - 26 Jun 2017 | |
| Individual | Hayman, Kim Susan |
Rd 1 Warkworth 0981 New Zealand |
02 Dec 2013 - 09 Mar 2019 |
| Entity | Nexus Holdings Limited Shareholder NZBN: 9429036959167 Company Number: 1125625 |
Parnell Auckland Null 1052 New Zealand |
02 Dec 2013 - 03 Jul 2019 |
| Entity | Healthlink Group Investments Limited Shareholder NZBN: 9429046321435 Company Number: 6410194 |
287 - 293 Durham Street Christchurch 8013 New Zealand |
14 Sep 2017 - 22 Nov 2018 |
Ultimate Holding Company
Howard Beggs - Director
Appointment date: 08 Sep 2017
Address: 54 Boulevard Du Jardin Exotique, Monaco, 98000 Monaco
Address used since 15 Sep 2023
Michael Walter Weiss - Director
Appointment date: 14 Sep 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 14 Sep 2020
David Andrew Young - Director
Appointment date: 04 Mar 2024
Address: Gladesville, Nsw, 2111 Australia
Address used since 04 Mar 2024
Peter Thompson - Director
Appointment date: 04 Mar 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Mar 2024
Andrew Ryan Grant - Director
Appointment date: 04 Mar 2024
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 04 Mar 2024
Rory C. - Director (Inactive)
Appointment date: 08 Sep 2017
Termination date: 04 Mar 2024
Sallie Dawson - Director (Inactive)
Appointment date: 31 Oct 2019
Termination date: 31 Jul 2022
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 31 Oct 2019
Michelle Roberta Creighton - Director (Inactive)
Appointment date: 21 Feb 2019
Termination date: 04 Sep 2020
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 21 Feb 2019
Gerard H. - Director (Inactive)
Appointment date: 30 Nov 2017
Termination date: 31 Oct 2019
Thomas Campbell Bowden - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 23 May 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Nov 2015
Peter Graeme Stretch - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 28 Feb 2019
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 29 Nov 2013
Donal O. - Director (Inactive)
Appointment date: 08 Sep 2017
Termination date: 15 Jan 2019
Christopher John Whittington Marshall - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 08 Sep 2017
Address: 70 Shortland Street, Auckland, 1010 New Zealand
Address used since 18 Oct 2013
Pieter Jacques Venter - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 08 Sep 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Nov 2015
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