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Healthcare Alarms Limited

Type: NZ Limited Company (Ltd)
9429034931479
NZBN
1604333
Company Number
Registered
Company Status
Current address
Level 13
34 Manners Street
Wellington 6142
New Zealand
Physical & registered & service address used since 04 Feb 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Healthcarenz Limited
Shareholder NZBN: 9429038993145
34 Manners Street
Wellington
6142
New Zealand

Ultimate Holding Company

29 Apr 2018
Effective Date
New Zealand Health Group Limited
Name
Ltd
Type
6769273
Ultimate Holding Company Number
NZ
Country of origin
Level 2
139 Quay Street
Auckland 1010
New Zealand
Address
Directors

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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