Healthcare Alarms Limited was started on 21 Feb 2005 and issued a New Zealand Business Number of 9429034931479. The registered LTD company has been run by 3 directors: Richard Eric Williams - an active director whose contract started on 21 Feb 2005,
Jaimes Dawson Wood - an inactive director whose contract started on 16 Jun 2016 and was terminated on 29 Jun 2018,
Peter John Hausmann - an inactive director whose contract started on 21 Feb 2005 and was terminated on 01 Apr 2016.
According to our data (last updated on 17 May 2025), the company uses 1 address: Level 13, 34 Manners Street, Wellington, 6142 (type: physical, registered).
Up to 04 Feb 2019, Healthcare Alarms Limited had been using Level 4, Nokia House, 13-27 Manners Street, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Healthcarenz Limited (an entity) located at 34 Manners Street, Wellington postcode 6142.
Previous addresses
Address: Level 4, Nokia House, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 30 Jun 2016 to 04 Feb 2019
Address: Level 4, Alcatel-lucent House, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 04 Feb 2013 to 30 Jun 2016
Address: Crombie Lockwood House, 13-21 Dixon Street, Wellington New Zealand
Registered & physical address used from 20 Jul 2005 to 04 Feb 2013
Address: 93 Boulcott Street, Wellington
Physical & registered address used from 21 Feb 2005 to 20 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Healthcarenz Limited Shareholder NZBN: 9429038993145 |
34 Manners Street Wellington 6142 New Zealand |
21 Feb 2005 - |
Ultimate Holding Company
Richard Eric Williams - Director
Appointment date: 21 Feb 2005
Address: Tawa, Wellington, 5028 New Zealand
Address used since 21 Feb 2005
Jaimes Dawson Wood - Director (Inactive)
Appointment date: 16 Jun 2016
Termination date: 29 Jun 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 16 Jun 2016
Peter John Hausmann - Director (Inactive)
Appointment date: 21 Feb 2005
Termination date: 01 Apr 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 12 Apr 2010
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