Healthpoint Partners Limited was launched on 10 Apr 2012 and issued an NZBN of 9429030718890. This registered LTD company has been run by 3 directors: Anthony Charles Russell Hannon - an active director whose contract started on 10 Apr 2012,
Jason Kereama Rogers - an inactive director whose contract started on 27 Feb 2013 and was terminated on 28 Nov 2016,
Tupara Eddie Mitchell Morrison - an inactive director whose contract started on 10 Apr 2012 and was terminated on 25 Feb 2013.
According to BizDb's information (updated on 31 Mar 2024), the company uses 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (types include: registered, service).
Up until 14 Nov 2018, Healthpoint Partners Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Relational Capital Limited (an entity) located at Mission Bay, Auckland postcode 1071. Healthpoint Partners Limited has been categorised as "Service to finance and investment nec" (ANZSIC K641945).
Previous addresses
Address #1: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical & registered address used from 14 Jun 2018 to 14 Nov 2018
Address #2: Suite B, Level One, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 10 Apr 2012 to 14 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Relational Capital Limited Shareholder NZBN: 9429036691807 |
Mission Bay Auckland 1071 New Zealand |
12 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whakaue Capital No.1 Limited Shareholder NZBN: 9429031919104 Company Number: 2322612 |
10 Apr 2012 - 12 Dec 2016 | |
| Entity | Whakaue Capital No.1 Limited Shareholder NZBN: 9429031919104 Company Number: 2322612 |
10 Apr 2012 - 12 Dec 2016 | |
| Entity | Speakman Law Trustee Services Limited Shareholder NZBN: 9429031180573 Company Number: 3319249 |
10 Apr 2012 - 12 Dec 2016 | |
| Entity | Speakman Law Trustee Services Limited Shareholder NZBN: 9429031180573 Company Number: 3319249 |
10 Apr 2012 - 12 Dec 2016 |
Anthony Charles Russell Hannon - Director
Appointment date: 10 Apr 2012
Address: Wanaka, 9305 New Zealand
Address used since 09 Mar 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 Apr 2012
Jason Kereama Rogers - Director (Inactive)
Appointment date: 27 Feb 2013
Termination date: 28 Nov 2016
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 05 Jun 2014
Tupara Eddie Mitchell Morrison - Director (Inactive)
Appointment date: 10 Apr 2012
Termination date: 25 Feb 2013
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 10 Apr 2012
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