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 25 Mar 2024), the company registered 1 address: Level 2, 139 Quay Street, Auckland Central, Auckland, 1010 (category: physical, service).
Up until 05 Aug 2015, Geneva Northlink Healthcare Limited had been using 139 Quay Street, Auckland Central, Auckland as their physical 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: 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 14 Aug 2013 to 05 Aug 2015
Address #2: 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: 24 Jul 2023
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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