Integria Healthcare Limited was started on 09 Apr 2001 and issued a New Zealand Business Number of 9429036936878. This registered LTD company has been supervised by 18 directors: Mahadevan Bahirathan - an active director whose contract started on 07 Nov 2019,
Evan Welch Davies - an active director whose contract started on 11 Nov 2022,
Mark Broughton Weenink - an active director whose contract started on 13 Feb 2023,
Mark Stuart Macfarlane - an active director whose contract started on 23 Feb 2024,
Neil Alexander Mckay - an active director whose contract started on 23 Feb 2024.
According to our data (updated on 11 Apr 2024), this company filed 1 address: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Until 09 Sep 2013, Integria Healthcare Limited had been using C/- Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland as their registered address.
BizDb identified past names for this company: from 02 May 2001 to 07 May 2009 they were called Thompson Group Limited, from 09 Apr 2001 to 02 May 2001 they were called Bio Pharmaceuticals Limited.
A total of 77182216 shares are issued to 1 group (1 sole shareholder). When considering the first group, 77182216 shares are held by 1 entity, namely:
Todd Capital Limited (an entity) located at Wellington postcode 6011. Integria Healthcare Limited is categorised as "Vitamin product mfg" (ANZSIC C184140).
Previous addresses
Address #1: C/- Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 18 May 2011 to 09 Sep 2013
Address #2: 25 Constellation Drive, Mairangi Bay, Auckland New Zealand
Physical address used from 10 Apr 2001 to 18 May 2011
Address #3: 25 Constellation Drive, Mairangi Bay, Auckland New Zealand
Registered address used from 09 Apr 2001 to 18 May 2011
Basic Financial info
Total number of Shares: 77182216
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 77182216 | |||
| Entity (NZ Limited Company) | Todd Capital Limited Shareholder NZBN: 9429037710644 |
Wellington 6011 New Zealand |
30 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cm Platform Limited Shareholder NZBN: 9429033224909 Company Number: 1969563 |
95 Customhouse Quay Wellington 6011 New Zealand |
19 Mar 2008 - 30 Jan 2023 |
| Entity | Cm Platform Limited Shareholder NZBN: 9429033224909 Company Number: 1969563 |
95 Customhouse Quay Wellington 6011 New Zealand |
19 Mar 2008 - 30 Jan 2023 |
| Individual | Sanderson, Roger |
Campbells Bay Auckland |
09 Apr 2001 - 16 Mar 2011 |
| Entity | North Western Investment Holdings Limited Shareholder NZBN: 9429036990122 Company Number: 1119161 |
09 Apr 2001 - 19 Mar 2008 | |
| Individual | Chatfield, Peter |
Mission Bay |
09 Apr 2001 - 16 Mar 2011 |
| Individual | Sanderson, Lisa Maree |
Campbells Bay Auckland New Zealand |
26 Mar 2009 - 16 Mar 2011 |
| Entity | North Western Investment Holdings Limited Shareholder NZBN: 9429036990122 Company Number: 1119161 |
09 Apr 2001 - 19 Mar 2008 |
Ultimate Holding Company
Mahadevan Bahirathan - Director
Appointment date: 07 Nov 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 07 Nov 2019
Evan Welch Davies - Director
Appointment date: 11 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Nov 2022
Mark Broughton Weenink - Director
Appointment date: 13 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Feb 2023
Mark Stuart Macfarlane - Director
Appointment date: 23 Feb 2024
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 23 Feb 2024
Neil Alexander Mckay - Director
Appointment date: 23 Feb 2024
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Feb 2024
John Mark Ashby - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 23 Feb 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Oct 2010
Christopher Brian Hall - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Jun 2011
Jonathon Terence Young - Director (Inactive)
Appointment date: 10 Nov 2016
Termination date: 22 Mar 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Nov 2016
Jonathon Terence Young - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 14 Jan 2014
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 07 Feb 2012
Christopher Gordon Lewis Morrison - Director (Inactive)
Appointment date: 17 Oct 2007
Termination date: 28 Jun 2013
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 17 Oct 2007
Michael Brian Wolley - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 11 Dec 2012
Address: Wahroonga, Nsw, 2076 Australia
Address used since 08 Sep 2011
Johan Du Toit - Director (Inactive)
Appointment date: 03 Apr 2008
Termination date: 02 Sep 2011
Address: Mosman, Nsw 2088, Australia,
Address used since 03 Apr 2008
Robert William Bryden - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 23 Aug 2011
Address: Upper Hutt 5019, New Zealand,
Address used since 25 Feb 2010
Roger Sanderson - Director (Inactive)
Appointment date: 09 Apr 2001
Termination date: 18 Feb 2011
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Apr 2001
Grant Stuart Kemble - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 10 Dec 2010
Address: Mt Eden, Auckland,
Address used since 01 Jan 2010
Troy David Mackie - Director (Inactive)
Appointment date: 17 Oct 2007
Termination date: 25 Feb 2010
Address: Mt Victoria, Wellington,
Address used since 27 Mar 2008
Warren Fraser Sanderson - Director (Inactive)
Appointment date: 03 Mar 2003
Termination date: 31 Dec 2009
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 03 Mar 2003
Graham Leonard Malaghan - Director (Inactive)
Appointment date: 30 May 2001
Termination date: 17 Oct 2007
Address: St Heliers, Auckland,
Address used since 23 Jul 2004
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