Health Improvement Group Limited, a registered company, was incorporated on 04 May 2009. 9429032276442 is the New Zealand Business Number it was issued. This company has been run by 12 directors: Mark David Conelly - an active director whose contract started on 11 Oct 2017,
Hamish Stevens - an active director whose contract started on 17 Apr 2020,
David Mark Geor - an active director whose contract started on 01 Dec 2022,
Brett Carl Andrew Hyland - an active director whose contract started on 07 Dec 2023,
Bruce Stephen Greenfield - an inactive director whose contract started on 04 May 2009 and was terminated on 31 Aug 2023.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 116 Harris Road, East Tamaki, Auckland, 2013 (types include: registered, service).
Health Improvement Group Limited had been using C/-Burton & Co., Solicitors, Level 3, 16, Viaduct Harbour Ave, Auckland as their physical address up to 12 Jul 2010.
Previous names for this company, as we managed to find at BizDb, included: from 04 May 2009 to 26 May 2020 they were called Botany Junction Medical Limited.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10000 shares (50%).
Previous address
Address #1: C/-burton & Co., Solicitors, Level 3, 16, Viaduct Harbour Ave, Auckland New Zealand
Physical & registered address used from 04 May 2009 to 12 Jul 2010
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Care Group Investments Limited Shareholder NZBN: 9429046175021 |
Golflands Auckland 2013 New Zealand |
19 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | East Health Clinic Investments Limited Shareholder NZBN: 9429043389018 |
East Tamaki Auckland 2013 New Zealand |
27 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Care Group Limited Shareholder NZBN: 9429039472151 Company Number: 386250 |
04 May 2009 - 19 Jun 2020 | |
| Entity | Care Group Limited Shareholder NZBN: 9429039472151 Company Number: 386250 |
Golflands Auckland 2013 New Zealand |
04 May 2009 - 19 Jun 2020 |
| Entity | East Health Services Limited Shareholder NZBN: 9429038853944 Company Number: 586745 |
14 May 2009 - 27 Apr 2017 | |
| Entity | East Health Services Limited Shareholder NZBN: 9429038853944 Company Number: 586745 |
14 May 2009 - 27 Apr 2017 |
Mark David Conelly - Director
Appointment date: 11 Oct 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Oct 2017
Hamish Stevens - Director
Appointment date: 17 Apr 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 17 Apr 2020
David Mark Geor - Director
Appointment date: 01 Dec 2022
Address: Clevedon, 2585 New Zealand
Address used since 01 Dec 2022
Brett Carl Andrew Hyland - Director
Appointment date: 07 Dec 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Dec 2023
Bruce Stephen Greenfield - Director (Inactive)
Appointment date: 04 May 2009
Termination date: 31 Aug 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 May 2009
Jeffrey Albert Barkwill - Director (Inactive)
Appointment date: 28 Mar 2019
Termination date: 30 Nov 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Mar 2019
Denis Kai Fong Lee - Director (Inactive)
Appointment date: 08 May 2009
Termination date: 13 Apr 2020
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 23 Dec 2019
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 19 May 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 15 Jan 2018
Hamish David Bell - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 03 Mar 2019
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 21 Nov 2016
Loretta Hansen - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 14 Nov 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 19 May 2014
Gordon Armstrong - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 21 Nov 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 May 2014
Brett Carl Andrew Hyland - Director (Inactive)
Appointment date: 08 May 2009
Termination date: 19 May 2014
Address: St Heliers, Auckland,
Address used since 08 May 2009
Jeffrey Albert Barkwill - Director (Inactive)
Appointment date: 04 May 2009
Termination date: 14 Apr 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 May 2009
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