New Zealand Health Care Networks Limited, a registered company, was launched on 24 May 2013. 9429030206380 is the New Zealand Business Number it was issued. "Health service nec" (ANZSIC Q859940) is how the company has been categorised. This company has been managed by 2 directors: Maura Thompson - an active director whose contract started on 10 Oct 2022,
Fiona Thomson - an inactive director whose contract started on 24 May 2013 and was terminated on 10 Oct 2022.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 281 Ridge Road, Rd 3, Auckland, 0793 (category: registered, physical).
New Zealand Health Care Networks Limited had been using 433 Belvedere Road, Rd 1, Carterton as their registered address up until 18 Oct 2022.
One entity owns all company shares (exactly 120 shares) - General Practice New Zealand Incorporated - located at 0793, 22-28 Willeston Street, Wellington.
Previous addresses
Address: 433 Belvedere Road, Rd 1, Carterton, 5791 New Zealand
Registered & physical address used from 04 Nov 2020 to 18 Oct 2022
Address: Floor 4, The Willeston Centre, 22-28 Willeston Street, Wellington, 6011 New Zealand
Registered & physical address used from 04 Nov 2019 to 04 Nov 2020
Address: Floor 4, 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 19 Dec 2017 to 04 Nov 2019
Address: 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 24 May 2013 to 19 Dec 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Other (Other) | General Practice New Zealand Incorporated |
22-28 Willeston Street Wellington 6011 New Zealand |
24 May 2013 - |
Ultimate Holding Company
Maura Thompson - Director
Appointment date: 10 Oct 2022
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 10 Oct 2022
Fiona Thomson - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 10 Oct 2022
Address: Westshore, Napier, 4110 New Zealand
Address used since 06 Dec 2016
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