Healthpoint Limited, a registered company, was launched on 19 Jan 2004. 9429035586425 is the NZ business number it was issued. The company has been managed by 6 directors: Jeffrey Mckee - an active director whose contract started on 27 Jun 2024,
Steven Gary Hoy - an active director whose contract started on 27 Jun 2024,
Michael Henton - an active director whose contract started on 27 Jun 2024,
Kate Rhind - an inactive director whose contract started on 19 Jan 2004 and was terminated on 27 Jun 2024,
John Williams - an inactive director whose contract started on 19 Jan 2004 and was terminated on 27 Jun 2024.
Healthpoint Limited had been using 73 Landscape Road, Mt Eden, Auckland as their physical address until 08 Sep 2005.
Past names for this company, as we identified at BizDb, included: from 19 Jan 2004 to 23 Mar 2004 they were named Nz Health Link Limited.
Previous address
Address #1: 73 Landscape Road, Mt Eden, Auckland
Physical & registered address used from 19 Jan 2004 to 08 Sep 2005
Basic Financial info
Total number of Shares: 153
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 153 | |||
| Other (Other) | 27141653054 - Jonas Software Aus Pty Ltd |
348 Edward Street Brisbane City, Queensland 4000 Australia |
23 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, John |
Campbells Bay Auckland 0630 New Zealand |
19 Jan 2004 - 23 Jul 2024 |
| Entity | Kealoha Trustee Limited Shareholder NZBN: 9429045967665 Company Number: 6238596 |
Albany Auckland 0632 New Zealand |
31 Oct 2022 - 23 Jul 2024 |
| Individual | Rhind, Kate |
Mount Eden Auckland 1024 New Zealand |
19 Jan 2004 - 23 Jul 2024 |
| Individual | Rhind, Kate |
Mount Eden Auckland 1024 New Zealand |
19 Jan 2004 - 23 Jul 2024 |
| Entity | Kamik Limited Shareholder NZBN: 9429034676271 Company Number: 1656215 |
Mount Eden Auckland 1024 New Zealand |
02 Nov 2022 - 23 Jul 2024 |
| Individual | Williams, John |
Campbells Bay Auckland 0630 New Zealand |
19 Jan 2004 - 23 Jul 2024 |
| Individual | Ormiston, John |
Herne Bay Auckland 1011 New Zealand |
01 Sep 2005 - 23 Jul 2024 |
| Individual | Quigley, Graeme |
Herne Bay Auckland 1011 New Zealand |
01 Sep 2005 - 23 Jul 2024 |
| Individual | Cameron, Carolyn |
Bryndwr Christchurch 8052 New Zealand |
19 Jan 2004 - 23 Jul 2024 |
| Individual | Rhind, Sylvia |
Mt Eden Auckland New Zealand |
01 Sep 2005 - 27 Jan 2016 |
Jeffrey Mckee - Director
Appointment date: 27 Jun 2024
Address: Camp Hill, Qld, 4152 Australia
Address used since 27 Jun 2024
Steven Gary Hoy - Director
Appointment date: 27 Jun 2024
Address: Wantirna South, Victoria, 3152 Australia
Address used since 27 Jun 2024
Michael Henton - Director
Appointment date: 27 Jun 2024
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 27 Jun 2024
Kate Rhind - Director (Inactive)
Appointment date: 19 Jan 2004
Termination date: 27 Jun 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Aug 2017
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 21 Aug 2015
John Williams - Director (Inactive)
Appointment date: 19 Jan 2004
Termination date: 27 Jun 2024
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 16 Aug 2018
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 27 Aug 2010
Carolyn Cameron - Director (Inactive)
Appointment date: 19 Jan 2004
Termination date: 28 May 2004
Address: Christchurch,
Address used since 19 Jan 2004
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