Healthphone Holdings Limited, a registered company, was started on 18 Apr 2005. 9429034839492 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Matthew John Hector-Taylor - an active director whose contract started on 18 Apr 2005,
Andrew James Terris - an inactive director whose contract started on 18 Oct 2005 and was terminated on 25 Mar 2014,
Martin Edward Wylie - an inactive director whose contract started on 18 Oct 2005 and was terminated on 25 Mar 2014,
Gregory Paul Hinton - an inactive director whose contract started on 12 Apr 2006 and was terminated on 25 Mar 2014,
Mark Atkinson Jeffries - an inactive director whose contract started on 24 Oct 2006 and was terminated on 27 Nov 2008.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (types include: physical, registered).
Healthphone Holdings Limited had been using C/-Ground Floor, Lj Hooker Building, 57 Symonds Street, Auckland as their registered address until 30 Aug 2005.
A total of 1269495 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 939178 shares (73.98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Finally the 3rd share allotment (151909 shares 11.97 per cent) made up of 1 entity.
Previous address
Address #1: C/-ground Floor, Lj Hooker Building, 57 Symonds Street, Auckland
Registered & physical address used from 18 Apr 2005 to 30 Aug 2005
Basic Financial info
Total number of Shares: 1269495
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 939178 | |||
| Entity (NZ Limited Company) | Healthmap Trustee Limited Shareholder NZBN: 9429049362008 |
Mt Wellington Auckland 1640 New Zealand |
07 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hector-taylor, Matthew John |
Parnell Auckland 1052 New Zealand |
06 May 2021 - |
| Shares Allocation #3 Number of Shares: 151909 | |||
| Entity (NZ Limited Company) | Horsil Investments Limited Shareholder NZBN: 9429037701741 |
Parnell Auckland 1010 New Zealand |
16 Nov 2005 - |
| Shares Allocation #4 Number of Shares: 10101 | |||
| Individual | Chisholm, Judith Elizabeth |
Point Chevalier Auckland 1022 New Zealand |
16 Nov 2005 - |
| Individual | Graves, Sue |
Point Chevalier Auckland 1022 New Zealand |
16 Nov 2005 - |
| Individual | Graves, Michael Trevor |
Point Chevalier Auckland 1022 New Zealand |
16 Nov 2005 - |
| Shares Allocation #5 Number of Shares: 157775 | |||
| Individual | Lampen, Roger Francis |
Devonport Auckland 0624 New Zealand |
22 Nov 2005 - |
| Shares Allocation #6 Number of Shares: 10531 | |||
| Individual | Wallis, Josephine Beranadette |
Devonport Auckland 0624 New Zealand |
22 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Healthmap Limited Shareholder NZBN: 9429036940912 Company Number: 1130659 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland |
16 Nov 2005 - 06 May 2021 |
| Individual | Compton, David |
Parnell Auckland 1052 New Zealand |
06 May 2021 - 07 Jul 2021 |
| Entity | Healthmap Limited Shareholder NZBN: 9429036940912 Company Number: 1130659 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland |
16 Nov 2005 - 06 May 2021 |
| Other | Null - Healix Limited | 18 Apr 2005 - 18 Oct 2005 | |
| Other | Null - Atkinson Holdings Limited | 22 Jan 2007 - 28 Mar 2014 | |
| Entity | Mrihhl Limited Shareholder NZBN: 9429034256275 Company Number: 1781638 |
12 Apr 2006 - 28 Mar 2014 | |
| Individual | Wylie, Martin |
Herne Bay Auckland |
23 Aug 2005 - 18 Oct 2005 |
| Other | Healix Limited | 18 Apr 2005 - 18 Oct 2005 | |
| Other | Atkinson Holdings Limited | 22 Jan 2007 - 28 Mar 2014 | |
| Entity | Mrihhl Limited Shareholder NZBN: 9429034256275 Company Number: 1781638 |
12 Apr 2006 - 28 Mar 2014 |
Matthew John Hector-taylor - Director
Appointment date: 18 Apr 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Aug 2017
Andrew James Terris - Director (Inactive)
Appointment date: 18 Oct 2005
Termination date: 25 Mar 2014
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 18 Oct 2005
Martin Edward Wylie - Director (Inactive)
Appointment date: 18 Oct 2005
Termination date: 25 Mar 2014
Address: Herne Bay, Auckland,
Address used since 18 Oct 2005
Gregory Paul Hinton - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 25 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Apr 2006
Mark Atkinson Jeffries - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 27 Nov 2008
Address: Manly, Whangaparaoa,
Address used since 24 Oct 2006
Roger Lampen - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 07 Mar 2007
Address: Devonport, Auckland,
Address used since 20 Dec 2006
Michael John Ellyett - Director (Inactive)
Appointment date: 18 Apr 2005
Termination date: 31 Jan 2007
Address: Epsom, Auckland,
Address used since 18 Apr 2005
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