Geneva Northlink Healthcare Limited was launched on 14 Aug 2013 and issued a New Zealand Business Number of 9429030100077. The registered LTD company has been run by 5 directors: Wyatt Beetham Creech - an active director whose contract began on 29 Sep 2017,
Josephine Wallis - an inactive director whose contract began on 14 Aug 2013 and was terminated on 29 Sep 2017,
Peter Charles Robert Wilberfoss - an inactive director whose contract began on 14 Aug 2013 and was terminated on 29 Sep 2017,
Roger Francis Lampen - an inactive director whose contract began on 24 Sep 2013 and was terminated on 29 Sep 2017,
Wendy Faye Hawkings - an inactive director whose contract began on 25 Oct 2013 and was terminated on 05 Feb 2014.
As stated in BizDb's data (last updated on 09 Jun 2025), the company uses 2 addresses: Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 (registered address),
Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 (service address),
Level 2, 139 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Up to 01 Aug 2024, Geneva Northlink Healthcare Limited had been using Level 2, 139 Quay Street, Auckland Central, Auckland as their service address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Geneva Healthcare Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 2, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 05 Aug 2015 to 01 Aug 2024
Address #2: Level 2, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 09 Jul 2014 to 01 Aug 2024
Address #3: 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 14 Aug 2013 to 05 Aug 2015
Address #4: 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 14 Aug 2013 to 09 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Geneva Healthcare Limited Shareholder NZBN: 9429038213434 |
Auckland Central Auckland 1010 New Zealand |
29 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 |
29 Sep 2017 - 29 Sep 2017 | |
| Entity | Healthcare Of New Zealand Holdings Limited Shareholder NZBN: 9429038993145 Company Number: 545357 |
29 Sep 2017 - 29 Sep 2017 | |
| Entity | Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 |
29 Sep 2017 - 29 Sep 2017 | |
| Entity | Geneva Healthcare Limited Shareholder NZBN: 9429038213434 Company Number: 831256 |
137-147 Quay St Auckland Central New Zealand |
14 Aug 2013 - 29 Sep 2017 |
| Entity | Geneva Healthcare Limited Shareholder NZBN: 9429038213434 Company Number: 831256 |
14 Aug 2013 - 29 Sep 2017 | |
| Entity | Healthcare Of New Zealand Holdings Limited Shareholder NZBN: 9429038993145 Company Number: 545357 |
29 Sep 2017 - 29 Sep 2017 |
Ultimate Holding Company
Wyatt Beetham Creech - Director
Appointment date: 29 Sep 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Sep 2017
Josephine Wallis - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 29 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2013
Peter Charles Robert Wilberfoss - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 29 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Feb 2017
Roger Francis Lampen - Director (Inactive)
Appointment date: 24 Sep 2013
Termination date: 29 Sep 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Sep 2013
Wendy Faye Hawkings - Director (Inactive)
Appointment date: 25 Oct 2013
Termination date: 05 Feb 2014
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 25 Oct 2013
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