Intrahealth New Zealand Limited, a registered company, was incorporated on 10 Sep 2002. 9429036345915 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: Amir Javidan - an active director whose contract began on 07 Mar 2022,
Craig Myles Longstaff - an active director whose contract began on 07 Mar 2022,
Mark Delahunt Matthews - an inactive director whose contract began on 10 Sep 2002 and was terminated on 07 Mar 2022,
John Richard Delahunt Matthews - an inactive director whose contract began on 16 Apr 2006 and was terminated on 07 Mar 2022,
Hamed Shahbazi - an inactive director whose contract began on 01 Apr 2021 and was terminated on 07 Mar 2022.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, service).
Intrahealth New Zealand Limited had been using 9 Remuera Road, Newmarket, Auckland as their physical address up until 27 Aug 2019.
One entity owns all company shares (exactly 100 shares) - Intrahealth Systems Limited - located at 1023, Grafton, Auckland.
Previous addresses
Address #1: 9 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Physical & registered address used from 25 Aug 2016 to 27 Aug 2019
Address #2: Level 5, Takapuna Towers, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 02 Sep 2015 to 25 Aug 2016
Address #3: Unit M 162 Mokoia Road, Birkenhead, Auckland New Zealand
Registered address used from 07 Jul 2004 to 02 Sep 2015
Address #4: Unit M, 162 Mokoia Road, Birkenhead, Auckland New Zealand
Physical address used from 10 Sep 2002 to 02 Sep 2015
Address #5: 37c Awatea Road, Parnell, Auckland
Registered address used from 10 Sep 2002 to 07 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Intrahealth Systems Limited Shareholder NZBN: 9429038105418 |
Grafton Auckland 1023 New Zealand |
10 Sep 2002 - |
Ultimate Holding Company
Amir Javidan - Director
Appointment date: 07 Mar 2022
Address: Burnaby, British Columbia, V5C 2A4 Canada
Address used since 07 Mar 2022
Craig Myles Longstaff - Director
Appointment date: 07 Mar 2022
ASIC Name: Adstruo Pty Limited
Address: Caringbah, New South Wales, 2229 Australia
Address: Cronulla, New South Wales, 2230 Australia
Address used since 07 Mar 2022
Mark Delahunt Matthews - Director (Inactive)
Appointment date: 10 Sep 2002
Termination date: 07 Mar 2022
Address: 10 Middelton Road, Newmarket, Auckland, 1050 New Zealand
Address used since 25 Aug 2015
John Richard Delahunt Matthews - Director (Inactive)
Appointment date: 16 Apr 2006
Termination date: 07 Mar 2022
Address: 10 Middleton Road, Newmarket, Auckland, 1050 New Zealand
Address used since 25 Aug 2015
Hamed Shahbazi - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 07 Mar 2022
Address: Vancouver, British Columbia, V6C 2G8 Canada
Address used since 01 Apr 2021
Arjun Kumar - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 07 Mar 2022
Address: Toronto, Ontario, M4E 3B8 Canada
Address used since 01 Apr 2021
Marcus Stone - Director (Inactive)
Appointment date: 16 Apr 2006
Termination date: 01 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2006
Thomas Patrick Donnelly - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 30 Nov 2011
Address: Remuera 1050, Auckland,
Address used since 27 Mar 2009
Andrew Hall - Director (Inactive)
Appointment date: 10 Sep 2002
Termination date: 09 Feb 2004
Address: Parnell, Auckland,
Address used since 10 Sep 2002
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