Volpara Health Limited, a registered company, was incorporated on 21 Apr 2010. 9429031600804 is the number it was issued. The company has been supervised by 6 directors: Craig Brett Hadfield - an active director whose contract began on 22 Mar 2022,
Teri Thomas - an active director whose contract began on 21 Jun 2022,
Ralph Philip Highnam - an inactive director whose contract began on 21 Apr 2010 and was terminated on 21 Jun 2022,
Roger Allen - an inactive director whose contract began on 09 Jul 2010 and was terminated on 22 Mar 2022,
John B. - an inactive director whose contract began on 09 Jul 2010 and was terminated on 31 Jan 2020.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 14, 40 Mercer Street, Wellington Central, Wellington, 6011 (type: postal, office).
Volpara Health Limited had been using Level 7, 44 Victoria Street, Wellington Central, Wellington as their physical address until 16 Sep 2019.
More names for this company, as we managed to find at BizDb, included: from 17 Feb 2014 to 10 Sep 2020 they were named Volpara Solutions Limited, from 25 Jan 2011 to 17 Feb 2014 they were named Matakina International Limited and from 21 Apr 2010 to 25 Jan 2011 they were named Volpara Limited.
A single entity controls all company shares (exactly 100 shares) - Volpara Health Technologies Limited - located at 6011, Wellington Central, Wellington.
Principal place of activity
Level 12, 86 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 7, 44 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 05 Oct 2017 to 16 Sep 2019
Address #2: Level 12, 86 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 26 May 2017 to 05 Oct 2017
Address #3: Level 12, 86 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 02 Dec 2016 to 26 May 2017
Address #4: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 09 May 2016 to 02 Dec 2016
Address #5: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand
Physical & registered address used from 16 May 2014 to 09 May 2016
Address #6: C/-matthew Underwood Limited, Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 05 Sep 2013 to 16 May 2014
Address #7: C/-matthew Underwood, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Physical & registered address used from 21 Apr 2010 to 05 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Volpara Health Technologies Limited Shareholder NZBN: 9429032403022 |
Wellington Central Wellington 6011 New Zealand |
21 Apr 2010 - |
Ultimate Holding Company
Craig Brett Hadfield - Director
Appointment date: 22 Mar 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Mar 2022
Teri Thomas - Director
Appointment date: 21 Jun 2022
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 21 Jun 2022
Ralph Philip Highnam - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 21 Jun 2022
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 15 Aug 2012
Roger Allen - Director (Inactive)
Appointment date: 09 Jul 2010
Termination date: 22 Mar 2022
ASIC Name: Patagorang Pty Ltd
Address: Manly, Nsw, 2095 Australia
Address used since 09 Jul 2010
John B. - Director (Inactive)
Appointment date: 09 Jul 2010
Termination date: 31 Jan 2020
John H. - Director (Inactive)
Appointment date: 09 Jul 2010
Termination date: 24 Nov 2015
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