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Volpara Health Technologies Limited

Type: NZ Limited Company (Ltd)
9429032403022
NZBN
2206998
Company Number
Registered
Company Status
101773418
GST Number
609946867
Australian Company Number
Current address
Level 14, 40 Mercer Street
Wellington Central
Wellington 6011
New Zealand
Postal & office & delivery address used since 04 May 2021
Level 14, 40 Mercer Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 30 May 2022

Volpara Health Technologies Limited, a registered company, was incorporated on 24 Feb 2009. 9429032403022 is the business number it was issued. This company has been supervised by 19 directors: Beomseok Suh - an active director whose contract started on 21 May 2024,
Seungwook Paek - an active director whose contract started on 21 May 2024,
Craig H. - an active director whose contract started on 21 May 2024,
Tana Isaac - an active director whose contract started on 26 Mar 2025,
Teri Thomas - an inactive director whose contract started on 01 Oct 2022 and was terminated on 26 Mar 2025.
Last updated on 29 May 2025, BizDb's database contains detailed information about 1 address: Level 14, 40 Mercer Street, Wellington Central, Wellington, 6011 (types include: registered, physical).
Volpara Health Technologies Limited had been using Level 14, 40 Mercer Street, Wellington Central, Wellington as their registered address until 30 May 2022.
Previous names used by this company, as we managed to find at BizDb, included: from 24 Feb 2009 to 22 Sep 2015 they were named Matakina Technology Limited.
One entity owns all company shares (exactly 260956512 shares) - Lunit Inc - located at 6011, Gangnam-Gu, Seoul.

Addresses

Principal place of activity

Level 7, 44 Victoria Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 14, 40 Mercer Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 16 Sep 2019 to 30 May 2022

Address #2: Level 7, 44 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 05 Oct 2017 to 16 Sep 2019

Address #3: Level 12, 86 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 01 Dec 2016 to 05 Oct 2017

Address #4: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 09 May 2016 to 01 Dec 2016

Address #5: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand

Registered & physical 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 14 Aug 2013 to 16 May 2014

Address #7: C/-matthew Underwood Limited, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 14 Jun 2013 to 14 Aug 2013

Address #8: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand

Physical & registered address used from 24 Feb 2009 to 14 Jun 2013

Contact info
64 4 4996029
29 Aug 2018 Phone
www.volparasolutions.com
Website
www.volparahealth.com
04 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 260956512

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 11 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 260956512
Other (Other) Lunit Inc Gangnam-gu
Seoul
06241
South Korea

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Patagorang Pty Ltd Sydney
Nsw 2000, Australia

Australia
Other J P Morgan Nominees Australia Limited
Company Number: S00026928036
225 George Street
Sydney, Nsw
2000
Australia
Individual Palmer, Jeremy 29 Beaumont Street
Oxford Ox1 2np, United Kingdom

New Zealand
Individual Smith, Martin 29 Beaumont Street
Oxford Ox1 2np, United Kingdom

New Zealand
Individual Murray, David Melling
Lower Hutt
5010
New Zealand
Other Hsbc Custody Nominees (australia) Limited 100 Barangaroo Ave Sydney
Nsw
2000
Australia
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Other Citicorp Nominees Pty Limited Sydney
Nsw
2000
Australia
Other Bnp Paribas Nominees Pty Ltd Sydney
Nsw
2000
Australia
Other Rx House Pty Limited
Individual Ashby, Keith Port Saint Lucie
Fl
34986
United States
Other J P Morgan Nominees Australia Limited
Company Number: S00026928036
225 George Street
Sydney, Nsw
2000
Australia
Other Bnp Paribas Nominees Pty Ltd Sydney
Nsw
2000
Australia
Other Citicorp Nominees Pty Limited Sydney
Nsw
2000
Australia
Other Hsbc Custody Nominees (australia) Limited
Company Number: S00000806048
Sydney, Nsw
2000
Australia
Individual Sarner, Marcus
Other Berne No 132 Nominees Pty Ltd
Individual Darlow, Christopher Robert Campbells Bay
Auckland, North Shore City 0603

New Zealand
Individual Highnam, Ralph Philip Mt Victoria
Wellington
6011
New Zealand
Other J P Morgan Nominees Australia Limited
Company Number: S00026928036
225 George Street
Sydney, Nsw
2000
Australia
Other J P Morgan Nominees Australia Limited
Company Number: S00026928036
225 George Street
Sydney, Nsw
2000
Australia
Other Hsbc Custody Nominees (australia) Limited 100 Barangaroo Ave Sydney
Nsw
2000
Australia
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Other Citicorp Nominees Pty Limited Sydney
Nsw
2000
Australia
Individual Brady, John Michael
Individual Brady, John Michael
Individual Highnam, Ralph Philip Mt Victoria
Wellington
6011
New Zealand
Individual Highnam, Ralph Philip Mt Victoria
Wellington
6011
New Zealand
Individual Highnam, Ralph Philip Mt Victoria
Wellington
6011
New Zealand
Individual Shareholders Of Fully Paid Ordinary Shares, Other 20 Bridge Street, Sydney Nsw 2000
Sydney, Nsw
2000
Australia
Individual Shareholders Of Fully Paid Ordinary Shares, Other 20 Bridge Street, Sydney Nsw 2000
Sydney, Nsw
2000
Australia
Individual Beattie, Katherine Featherston
Featherston
5710
New Zealand
Other Patagorang Pty Ltd Sydney
Nsw 2000, Australia

Australia
Other J P Morgan Nominees Australia Limited
Company Number: S00026928036
225 George Street
Sydney, Nsw
2000
Australia
Other J P Morgan Nominees Australia Limited
Company Number: S00026928036
225 George Street
Sydney, Nsw
2000
Australia
Other J P Morgan Nominees Australia Limited
Company Number: S00026928036
225 George Street
Sydney, Nsw
2000
Australia
Other J P Morgan Nominees Australia Limited
Company Number: S00026928036
225 George Street
Sydney, Nsw
2000
Australia
Other J P Morgan Nominees Australia Limited
Company Number: S00026928036
225 George Street
Sydney, Nsw
2000
Australia
Other J P Morgan Nominees Australia Limited
Company Number: S00026928036
225 George Street
Sydney, Nsw
2000
Australia
Other J P Morgan Nominees Australia Limited
Company Number: S00026928036
225 George Street
Sydney, Nsw
2000
Australia
Other Hsbc Custody Nominees (australia) Limited 100 Barangaroo Ave Sydney
Nsw
2000
Australia
Other Hsbc Custody Nominees (australia) Limited 100 Barangaroo Ave Sydney
Nsw
2000
Australia
Other Hsbc Custody Nominees (australia) Limited 100 Barangaroo Ave Sydney
Nsw
2000
Australia
Other Hsbc Custody Nominees (australia) Limited 100 Barangaroo Ave Sydney
Nsw
2000
Australia
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Other Citicorp Nominees Pty Limited Sydney
Nsw
2000
Australia
Other Citicorp Nominees Pty Limited Sydney
Nsw
2000
Australia
Other Citicorp Nominees Pty Limited Sydney
Nsw
2000
Australia
Other Citicorp Nominees Pty Limited Sydney
Nsw
2000
Australia
Other Citicorp Nominees Pty Limited Sydney
Nsw
2000
Australia
Other Citicorp Nominees Pty Limited Sydney
Nsw
2000
Australia
Other Citicorp Nominees Pty Limited Sydney
Nsw
2000
Australia
Other Citicorp Nominees Pty Limited Sydney
Nsw
2000
Australia
Other Citicorp Nominees Pty Limited Sydney
Nsw
2000
Australia
Other Citicorp Nominees Pty Limited Sydney
Nsw
2000
Australia
Other Citicorp Nominees Pty Limited Sydney
Nsw
2000
Australia
Other Citicorp Nominees Pty Limited Sydney
Nsw
2000
Australia
Other Bnp Paribas Nominees Pty Ltd Sydney
Nsw
2000
Australia
Other Bnp Paribas Nominees Pty Ltd Sydney
Nsw
2000
Australia
Other Bnp Paribas Nominees Pty Ltd Sydney
Nsw
2000
Australia
Individual Morel, Jennifer 8 Napier Road
Singapore
258502
Singapore
Individual Ashby, Bruce Lake Shore Dr. Bolton
Landing, New York
12814
United States
Individual Wood, Lady Kathleen Audrey Little Wittenham
Oxon Ox14 4ra, United Kingdom

New Zealand
Individual Karssemeijer, Nico
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Individual Leighs, Brian Robert Brooklyn
Wellington
6021
New Zealand
Other National Nominees Limited Melbourne
Vic
3000
Australia
Other Hsbc Custody Nominees (australia) Limited
Company Number: S00000806048
Sydney, Nsw
2000
Australia
Other National Nominees Limited Melbourne
Vic
3000
Australia
Other Todpeel Pty Limited
Other National Nominees Limited Melbourne
Vic
3000
Australia
Other National Nominees Limited Melbourne
Vic
3000
Australia
Other National Nominees Limited Melbourne
Vic
3000
Australia
Other National Nominees Limited Melbourne
Vic
3000
Australia
Other National Nominees Limited Melbourne
Vic
3000
Australia
Other National Nominees Limited Melbourne
Vic
3000
Australia
Other National Nominees Limited Melbourne
Vic
3000
Australia
Other National Nominees Limited Melbourne
Vic
3000
Australia
Entity Tea Custodians (milford) Limited
Shareholder NZBN: 9429041502655
Company Number: 5502856
Individual Yaffe, Martin Toronto
Ontario, Canada, M5n 2x6

Canada
Other Perpetual Trustees
Other Newstead South Holdings Pty Limited
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Other Bnp Paribas Nominees Pty Ltd Sydney
Nsw
2000
Australia
Other Bnp Paribas Nominees Pty Ltd Sydney
Nsw
2000
Australia
Other Hsbc Custody Nominees (australia) Limited
Company Number: S00000806048
Sydney, Nsw
2000
Australia
Other Hsbc Custody Nominees (australia) Limited
Company Number: S00000806048
Sydney, Nsw
2000
Australia
Other Hsbc Custody Nominees (australia) Limited
Company Number: S00000806048
Sydney, Nsw
2000
Australia
Other Hsbc Custody Nominees (australia) Limited
Company Number: S00000806048
Sydney, Nsw
2000
Australia
Other Hsbc Custody Nominees (australia) Limited
Company Number: S00000806048
Sydney, Nsw
2000
Australia
Other Hsbc Custody Nominees (australia) Limited
Company Number: S00000806048
Sydney, Nsw
2000
Australia
Individual Kingston, David Stewart Campbells Bay
Auckland, North Shore City 0603

New Zealand
Other Avitwo Pty Ltd Atf Pf Young Superannuation Fund
Company Number: ABN 49832429096
Individual Jennings, Tina
Other Bfsam Llc
Individual Wood, Sir Martin Francis Little Wittenham
Oxon Ox14 4ra, United Kingdom

New Zealand
Individual Yaffe, Martin Toronto
Ontario, Canada, M5n 2x6

Canada
Entity Tea Custodians (milford) Limited
Shareholder NZBN: 9429041502655
Company Number: 5502856
Individual Wiseman, Iain Whitby
Porirua
5024
New Zealand
Individual Cortis, Sonja Katherine Chapman Eastway
Sydney, Nsw
2000
Australia
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Auckland Central
Auckland
1010
New Zealand
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Auckland Central
Auckland
1010
New Zealand
Other Zipolo Pty Limited
Other Welas Pty Limited
Other Michael Brady And Naomi Brady
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
Other Heathley Investments Pty Limited
Other Gainaltost Securities Pty Limited
Other Ea Fund 1 Limited Partnership
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Other Halix Pty Ltd
Other Whitfield Investments Pty Ltd
Directors

Beomseok Suh - Director

Appointment date: 21 May 2024

Address: Gwangjin-gu, Seoul, South Korea

Address used since 21 May 2024


Seungwook Paek - Director

Appointment date: 21 May 2024

Address: Nowon-gu, Seoul, 01913 South Korea

Address used since 21 May 2024


Craig H. - Director

Appointment date: 21 May 2024

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 21 May 2024


Tana Isaac - Director

Appointment date: 26 Mar 2025

Address: Greytown, 5794 New Zealand

Address used since 26 Mar 2025


Teri Thomas - Director (Inactive)

Appointment date: 01 Oct 2022

Termination date: 26 Mar 2025

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Oct 2022


Roger Allen - Director (Inactive)

Appointment date: 14 Jun 2010

Termination date: 21 May 2024

ASIC Name: Patagorang Pty Ltd

Address: Manly, Nsw 2095, 2095 Australia

Address used since 14 Jun 2010


John P. - Director (Inactive)

Appointment date: 01 Feb 2015

Termination date: 21 May 2024

Address: Los Altos, Ca, 94022 United States

Address used since 01 Jan 2017


Paul Robert Thomas Reid - Director (Inactive)

Appointment date: 22 Mar 2018

Termination date: 21 May 2024

Address: Vogeltown, Wellington, 6021 New Zealand

Address used since 22 Mar 2018


Karin L. - Director (Inactive)

Appointment date: 31 Jan 2020

Termination date: 21 May 2024


Ann C. - Director (Inactive)

Appointment date: 01 Sep 2021

Termination date: 21 May 2024


Mark Wouter Bouw - Director (Inactive)

Appointment date: 01 Jan 2023

Termination date: 21 May 2024

Address: Mont Albert, Victoria, 3127 Australia

Address used since 01 Jan 2023


John Flower Diddams - Director (Inactive)

Appointment date: 20 Oct 2015

Termination date: 18 Aug 2022

ASIC Name: Skydive The Beach Group Limited

Address: Wollongong, Nsw, 2500 Australia

Address: Neutral Bay, Nsw, 2089 Australia

Address used since 20 Oct 2015


Ralph Philip Highnam - Director (Inactive)

Appointment date: 24 Feb 2009

Termination date: 21 Apr 2022

Address: Mt Victoria, Wellington 6011, 6011 New Zealand

Address used since 15 Aug 2012


Monica Saini - Director (Inactive)

Appointment date: 23 Aug 2018

Termination date: 18 Aug 2021

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 23 Aug 2018


John B. - Director (Inactive)

Appointment date: 17 May 2009

Termination date: 31 Jan 2020


Lynette Mary Swinburne - Director (Inactive)

Appointment date: 23 Dec 2015

Termination date: 23 Aug 2018

ASIC Name: Royal Women's Hospital Foundation Limited

Address: Hawthorn East, Victoria, 3123 Australia

Address used since 23 Dec 2015

Address: Parkville, Victoria, 3051 Australia


John H. - Director (Inactive)

Appointment date: 03 Nov 2009

Termination date: 30 Oct 2015


Martin Yaffe - Director (Inactive)

Appointment date: 17 May 2009

Termination date: 14 Jun 2010

Address: Toronto, Ontario, Canada, M5n 2x6,

Address used since 17 May 2009


Nico Karssemeijer - Director (Inactive)

Appointment date: 17 May 2009

Termination date: 14 Jun 2010

Address: 6573 Dz Beek-ubbergen, The Netherlands,

Address used since 17 May 2009

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