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Healthstat Limited

Type: NZ Limited Company (Ltd)
9429035418894
NZBN
1508551
Company Number
Registered
Company Status
M691030
Industry classification code
Medical Science Research Activities
Industry classification description
Current address
Level 4, Textile Centre Building, 117-125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 20 Oct 2021

Healthstat Limited, a registered company, was incorporated on 17 May 2004. 9429035418894 is the NZBN it was issued. "Medical science research activities" (business classification M691030) is how the company has been classified. The company has been run by 3 directors: Carol Boustead Gibb - an active director whose contract began on 17 May 2004,
Carol Boustead - an active director whose contract began on 17 May 2004,
Barry Michael Gribben - an active director whose contract began on 17 May 2004.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, Textile Centre Building, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Healthstat Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their physical address up to 20 Oct 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 49 shares (49%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (50 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 28 Nov 2019 to 20 Oct 2021

Address: 101 Wairau Road, Glenfield, Auckland New Zealand

Registered address used from 14 May 2010 to 28 Nov 2019

Address: 101 Wairau Road, Takapuna New Zealand

Physical address used from 05 Dec 2005 to 28 Nov 2019

Address: C/-buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland

Physical address used from 17 May 2004 to 05 Dec 2005

Address: 55 Rawene Road, Birkenhead, Auckland

Registered address used from 17 May 2004 to 14 May 2010

Contact info
64 9 8342969
22 Nov 2018 Phone
barry.gribben@cbg.co.nz
22 Nov 2018 Email
healthstat.co.nz
22 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Gibb, Judith Anne Birkenhead
Auckland
0626
New Zealand
Individual Boustead Gibb, Carol Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Boustead Gibb, Carol Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Gribben, Barry Michael Te Atatu Peninsula
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Company Number: 1280259
101 Wairau Road
Takapuna
Director Boustead, Carol Birkenhead
Auckland 0626
Director Boustead, Carol Birkenhead
Auckland 0626
Director Boustead, Carol Birkenhead
Auckland 0626
Director Boustead, Carol Birkenhead
Auckland 0626
Director Boustead, Carol Birkenhead
Auckland 0626
Entity Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Company Number: 1280259
101 Wairau Road
Takapuna
Entity Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Company Number: 1280259
101 Wairau Road
Takapuna
Individual Boustead, Carol Birkenhead
Auckland

New Zealand
Directors

Carol Boustead Gibb - Director

Appointment date: 17 May 2004

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 30 Nov 2015


Carol Boustead - Director

Appointment date: 17 May 2004

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 30 Nov 2015


Barry Michael Gribben - Director

Appointment date: 17 May 2004

Address: Te Atatu, Auckland, 0610 New Zealand

Address used since 02 Nov 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Nov 2014

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