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New Zealand Health Care Networks Limited

Type: NZ Limited Company (Ltd)
9429030206380
NZBN
4460082
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
281 Ridge Road
Rd 3
Auckland 0793
New Zealand
Registered & physical & service address used since 18 Oct 2022

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.

Addresses

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

Contact info
64 21 2898832
05 Oct 2018 Phone
Admin@gpnz.org.nz
05 Oct 2018 Email
Gpnz.org.nz
05 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 120
Other (Other) General Practice New Zealand Incorporated 22-28 Willeston Street
Wellington
6011
New Zealand

Ultimate Holding Company

10 Dec 2017
Effective Date
General Practice New Zealand Incorporated
Name
Incorp_society
Type
1142396
Ultimate Holding Company Number
NZ
Country of origin
88 The Terrace
Wellington Central
Wellington 6011
New Zealand
Address
Directors

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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