The New Zealand Health I.t. Cluster Limited, a registered company, was launched on 29 Jun 2005. 9429034688502 is the NZ business number it was issued. The company has been supervised by 41 directors: Kate Reid - an active director whose contract began on 10 Nov 2014,
Eric Ross Peat - an active director whose contract began on 24 Nov 2017,
Simon Martin - an active director whose contract began on 20 Mar 2018,
Harrison Andrew Hawke - an active director whose contract began on 22 Nov 2018,
Tony Andrew Wai - an active director whose contract began on 19 Dec 2018.
Last updated on 26 May 2025, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (type: physical, service).
The New Zealand Health I.t. Cluster Limited had been using Suite 1 Level 4, 85 Ghuznee Street, Te Aro, Wellington as their registered address until 31 Mar 2022.
A single entity controls all company shares (exactly 100 shares) - Digital Health Associated Nz Incorporation - located at 3110, Cnr Featherston & Johnston Streets, Wellington.
Previous addresses
Address: Suite 1 Level 4, 85 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 19 Nov 2021 to 31 Mar 2022
Address: 117 Bushlands Park Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 05 Mar 2019 to 19 Nov 2021
Address: Flat 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 29 Nov 2018 to 05 Mar 2019
Address: Unit 7a, Rosedale Office Park, 331 Rosedale Road, Albany, Northshore, 0632 New Zealand
Physical & registered address used from 14 Sep 2016 to 29 Nov 2018
Address: Level 1, Building C, 14-22 Triton Drive, Auckland, 0632 New Zealand
Registered & physical address used from 09 Dec 2015 to 14 Sep 2016
Address: Building C, Level 1, 14 -22 Triton Drive, Albany, Auckland, 0751 New Zealand
Physical address used from 20 Nov 2014 to 09 Dec 2015
Address: Level 2, City Chambers, Corner Johnston & Featherston Streets, Wellington, 6011 New Zealand
Physical address used from 30 Nov 2011 to 20 Nov 2014
Address: Level 2, City Chambers, Corner Johnston & Featherston Streets, Wellington, 6011 New Zealand
Registered address used from 30 Nov 2011 to 09 Dec 2015
Address: Level 7, City Chambers, Corner Johnston & Featherston Streets, Wellington New Zealand
Physical & registered address used from 29 Jun 2005 to 30 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Digital Health Associated Nz Incorporation |
Cnr Featherston & Johnston Streets Wellington 6011 New Zealand |
12 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Health It Cluster Incorporated Company Number: 1221718 |
Cnr Featherston & Johnston Streets Wellington |
29 Jun 2005 - 12 Dec 2024 |
Ultimate Holding Company
Kate Reid - Director
Appointment date: 10 Nov 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Nov 2014
Eric Ross Peat - Director
Appointment date: 24 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Nov 2017
Simon Martin - Director
Appointment date: 20 Mar 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Mar 2018
Harrison Andrew Hawke - Director
Appointment date: 22 Nov 2018
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 05 Nov 2021
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 22 Nov 2018
Tony Andrew Wai - Director
Appointment date: 19 Dec 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 19 Dec 2018
Vidhya Makam - Director (Inactive)
Appointment date: 09 Dec 2020
Termination date: 02 Mar 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Dec 2020
Russell Steven Craig - Director (Inactive)
Appointment date: 24 Nov 2017
Termination date: 09 Dec 2021
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 24 Nov 2017
Kate Rhind - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 23 Mar 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Nov 2013
Jacqueline Gay Williams - Director (Inactive)
Appointment date: 23 Apr 2019
Termination date: 23 Mar 2021
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 23 Apr 2019
Ativalu Julius Lemuelu - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 23 Mar 2021
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 01 Sep 2020
Scott Arrol - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 09 Dec 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 23 Jun 2014
Johan Stephen Vlok - Director (Inactive)
Appointment date: 24 Nov 2017
Termination date: 09 Dec 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 24 Nov 2017
Hamish Gordon Guthrie Franklin - Director (Inactive)
Appointment date: 02 Nov 2016
Termination date: 22 Nov 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Nov 2016
Jodi Michele Mitchell - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 24 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Nov 2016
David Wesley Tse - Director (Inactive)
Appointment date: 26 Nov 2015
Termination date: 24 Nov 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Nov 2015
Diana Ching Wah Siew - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 24 Nov 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Dec 2015
David Windsor Worth - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 02 Nov 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Nov 2012
Sinclair John Robert Hughes - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 26 Nov 2015
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 07 Nov 2012
Jerome Faury - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 27 Aug 2015
Address: Grafton, Auckland, 1010 New Zealand
Address used since 07 Nov 2012
Joanna Lambert - Director (Inactive)
Appointment date: 26 Nov 2013
Termination date: 11 Nov 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 26 Nov 2013
Dougal Cameron Mckechnie - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 23 Apr 2014
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 02 Dec 2009
David Ian Tinkler - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 26 Nov 2013
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 02 Dec 2009
Gavin Brent Wright - Director (Inactive)
Appointment date: 29 Jun 2005
Termination date: 07 Nov 2012
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 02 Dec 2009
Wayne Oxenham - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 21 Jun 2012
Address: Mt Eden, Auckland, New Zealand
Address used since 25 Nov 2010
David Wesley Tse - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 21 Jun 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Nov 2011
Mark Allan Cox - Director (Inactive)
Appointment date: 22 Nov 2007
Termination date: 24 Nov 2011
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 22 Nov 2007
Murray James Price - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 25 Nov 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2010
Stephen James Miller - Director (Inactive)
Appointment date: 12 Jul 2010
Termination date: 25 Nov 2010
Address: Whitby, Porirua, 5024 New Zealand
Address used since 12 Jul 2010
James Rice - Director (Inactive)
Appointment date: 26 Nov 2009
Termination date: 12 Jul 2010
Address: Hataitai, Wellington 6021,
Address used since 26 Nov 2009
Cathryn Lancaster - Director (Inactive)
Appointment date: 22 Nov 2007
Termination date: 30 Jun 2010
Address: Northland, Wellington, 6012 New Zealand
Address used since 22 Nov 2007
Craig Aaron Jones - Director (Inactive)
Appointment date: 17 Dec 2008
Termination date: 26 Nov 2009
Address: Parnell, Auckland,
Address used since 17 Dec 2008
Malcolm Allan Pollock - Director (Inactive)
Appointment date: 29 Jun 2005
Termination date: 31 Jul 2009
Address: Mt Eden, Auckland,
Address used since 27 Nov 2008
Andrea Michelle Pettett - Director (Inactive)
Appointment date: 29 Jun 2005
Termination date: 26 Mar 2009
Address: Paramata, Porirua City,
Address used since 29 Jun 2005
Stephen James Miller - Director (Inactive)
Appointment date: 10 May 2007
Termination date: 31 Oct 2008
Address: Whitby, Porirua City,
Address used since 10 May 2007
Brian Leslie Vass - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 22 Nov 2007
Address: Eastbourne, Wellington,
Address used since 01 Dec 2005
James Henry Webster - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 22 Nov 2007
Address: Mt Eden, Auckland,
Address used since 01 Dec 2005
Lynn Tracy Taylor - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 29 Mar 2007
Address: Browns Bay, Auckland,
Address used since 01 Dec 2005
Candace Nicole Kinser - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 29 Nov 2006
Address: Te Atatu Peninsula, Auckland,
Address used since 01 Dec 2005
George Anthony Arnold - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 10 Jul 2006
Address: Half Moon Bay, Auckland,
Address used since 01 Dec 2005
Russell Graham Clark - Director (Inactive)
Appointment date: 29 Jun 2005
Termination date: 01 Dec 2005
Address: Greenhithe, Auckland,
Address used since 29 Jun 2005
Mark Allan Cox - Director (Inactive)
Appointment date: 29 Jun 2005
Termination date: 01 Dec 2005
Address: #03-02 Sommerville Grandeur, Singapore 259276,
Address used since 29 Jun 2005
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