Healthshare Limited, a registered company, was registered on 24 Jan 2001. 9429037024345 is the number it was issued. "Health service nec" (business classification Q859940) is how the company was categorised. The company has been supervised by 55 directors: Fepulea'i Margie Apa - an active director whose contract started on 01 Jul 2022,
Rosalie Alexa Percival - an active director whose contract started on 01 Jul 2022,
James Green - an inactive director whose contract started on 24 Jan 2001 and was terminated on 01 Jul 2022,
Nicholas Raymond Saville-Wood - an inactive director whose contract started on 29 Mar 2004 and was terminated on 01 Jul 2022,
Lynsey Bartlett - an inactive director whose contract started on 02 Aug 2013 and was terminated on 01 Jul 2022.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: Level 2, 16 Clarence Street, Hamilton, 3204 (registered address),
Level 2, 16 Clarence Street, Hamilton, 3204 (physical address),
Level 2, 16 Clarence Street, Hamilton, 3204 (service address),
Po Box 19064, Hamilton, 3244 (postal address) among others.
Healthshare Limited had been using Level 1, 16 Clarence Street, Hamilton as their registered address up until 14 Nov 2019.
A single entity controls all company shares (exactly 100 shares) - Health New Zealand - located at 3204, 44-48 Willis Street, Wellington.
Other active addresses
Address #4: Level 2, 16 Clarence Street, Hamilton, 3204 New Zealand
Registered & physical & service address used from 14 Nov 2019
Principal place of activity
Level 2, 16 Clarence St, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 1, 16 Clarence Street, Hamilton New Zealand
Registered & physical address used from 09 Apr 2008 to 14 Nov 2019
Address #2: Level 7, Kpmg Building, 85 Alexandra Street, Hamilton
Physical address used from 19 Sep 2002 to 09 Apr 2008
Address #3: Level 7, Kpmg Building, 85 Alexamdra Street, Hamilton
Registered address used from 19 Sep 2002 to 09 Apr 2008
Address #4: Level 3, Bnz Building,, 354 Victoria St, Hamilton
Registered & physical address used from 24 Jan 2001 to 24 Jan 2001
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Health New Zealand |
44-48 Willis Street Wellington 6011 New Zealand |
30 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Waikato Dhb |
Waikato Hospital Campus Sellwyn Street, Hamilton |
24 Jan 2001 - 30 Nov 2023 |
| Other | Taranaki Dhb |
New Plymouth |
24 Jan 2001 - 30 Nov 2023 |
| Other | Tairawhiti Dhb |
Gisborne |
24 Jan 2001 - 30 Nov 2023 |
| Other | Lakes Dhb |
Corner Awara & Randolf Sts Rotorua |
24 Jan 2001 - 30 Nov 2023 |
| Other | Bay Of Plenty Dhb |
Tauranga |
24 Jan 2001 - 30 Nov 2023 |
Fepulea'i Margie Apa - Director
Appointment date: 01 Jul 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Jul 2022
Rosalie Alexa Percival - Director
Appointment date: 01 Jul 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Jul 2022
James Green - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 01 Jul 2022
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 19 Nov 2018
Address: Gisborne, 4010 New Zealand
Address used since 29 Oct 2010
Nicholas Raymond Saville-wood - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 01 Jul 2022
Address: Rd 6, Hamurana, 3096 New Zealand
Address used since 03 Nov 2020
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 31 Dec 2018
Address: Rd 6, Hamurana, 3096 New Zealand
Address used since 14 Dec 2018
Address: Rotorua, 3010 New Zealand
Address used since 19 Aug 2015
Lynsey Bartlett - Director (Inactive)
Appointment date: 02 Aug 2013
Termination date: 01 Jul 2022
Address: Te Hapara, Gisborne, 4010 New Zealand
Address used since 19 Nov 2018
Address: Lytton West, Gisborne, 4010 New Zealand
Address used since 02 Aug 2013
Rosemary Joy Clements - Director (Inactive)
Appointment date: 04 Sep 2015
Termination date: 01 Jul 2022
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 04 Sep 2015
Gillian Claire Campbell - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 01 Jul 2022
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 01 Nov 2018
Alan Ralph Mountfort - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 01 Jul 2022
Address: Selwyn Heights, Rotorua, 3015 New Zealand
Address used since 01 Jan 2019
Kevin Snee - Director (Inactive)
Appointment date: 12 Aug 2019
Termination date: 01 Jul 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Aug 2019
Peter Chandler - Director (Inactive)
Appointment date: 31 Aug 2020
Termination date: 01 Jul 2022
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 31 Aug 2020
Mark Roland Cawthorne - Director (Inactive)
Appointment date: 16 Dec 2020
Termination date: 01 Jul 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 16 Dec 2020
Douglas Owen Wallace - Director (Inactive)
Appointment date: 11 Feb 2021
Termination date: 01 Jul 2022
Address: Matua, Tauranga, 3110 New Zealand
Address used since 11 Feb 2021
Tanya Dianne Maloney - Director (Inactive)
Appointment date: 28 May 2019
Termination date: 04 Dec 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 28 May 2019
Simon Paul Everitt - Director (Inactive)
Appointment date: 07 Aug 2015
Termination date: 16 Oct 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 07 Aug 2015
Helen Jane Mason - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 11 Nov 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Jan 2016
Neville Anthony Hablous - Director (Inactive)
Appointment date: 22 Nov 2017
Termination date: 12 Aug 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 22 Nov 2017
Derek Mcfadyen Gourlay Wright - Director (Inactive)
Appointment date: 22 Nov 2017
Termination date: 28 May 2019
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 22 Nov 2017
Ronald George Dunham - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 01 Jan 2019
Address: Te Puke, 3186 New Zealand
Address used since 19 Aug 2015
Rebecca Jane Jenkins - Director (Inactive)
Appointment date: 03 Aug 2016
Termination date: 01 Nov 2018
Address: Rd 44, Urenui, 4377 New Zealand
Address used since 03 Aug 2016
Nigel John Murray - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 30 Nov 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Aug 2014
Ian Edward Wolstencroft - Director (Inactive)
Appointment date: 19 Feb 2017
Termination date: 30 Nov 2017
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 19 Feb 2017
Neville Anthony Hablous - Director (Inactive)
Appointment date: 25 Feb 2015
Termination date: 19 Feb 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Feb 2015
Anthony Foulkes - Director (Inactive)
Appointment date: 13 Feb 2004
Termination date: 03 Aug 2016
Address: New Plymouth, 4310 New Zealand
Address used since 10 Nov 2010
Philip Thomas Cammish - Director (Inactive)
Appointment date: 14 Feb 2006
Termination date: 01 Jan 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Nov 2010
Helen Jane Mason - Director (Inactive)
Appointment date: 07 Nov 2008
Termination date: 10 Jun 2015
Address: Tauranga, As Alternate For Phillip Cammish, New Zealand
Address used since 07 Nov 2008
Brett Paradine - Director (Inactive)
Appointment date: 03 Dec 2003
Termination date: 25 Feb 2015
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 10 Nov 2010
Elizabeth Mary Smith - Director (Inactive)
Appointment date: 09 Oct 2003
Termination date: 16 Jan 2015
Address: Rotorua, (alternate For Cathy Cooney), New Zealand
Address used since 05 Nov 2003
Craig Climo - Director (Inactive)
Appointment date: 20 Aug 2007
Termination date: 31 May 2014
Address: Hamilton,
Address used since 20 Aug 2007
Sandra Boardman - Director (Inactive)
Appointment date: 23 Aug 2005
Termination date: 31 Jan 2014
Address: New Plymouth, (as Alternate For Anthony Foulkes), New Zealand
Address used since 10 May 2006
Helene Marie Therese Carbonatto - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 02 Aug 2013
Address: 32 Shelley Road, Gisborne, 4010 New Zealand
Address used since 22 Nov 2010
Catherine Cooney - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 01 Jul 2012
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 10 Nov 2010
Paul Edward Conder - Director (Inactive)
Appointment date: 21 Apr 2006
Termination date: 07 Nov 2008
Address: Pyes Pa, Tauranga, (as Alternate For Phillip Cammish),
Address used since 21 Apr 2006
Jeremy James Rickman - Director (Inactive)
Appointment date: 09 May 2007
Termination date: 20 Aug 2007
Address: Hamilton,
Address used since 09 May 2007
Malcolm Stamp - Director (Inactive)
Appointment date: 13 Jul 2006
Termination date: 09 May 2007
Address: Hamilton,
Address used since 13 Jul 2006
Brent James Wiseman - Director (Inactive)
Appointment date: 07 Sep 2005
Termination date: 13 Jul 2006
Address: Cambridge,
Address used since 07 Sep 2005
Katherine Anne Smedley - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 01 May 2006
Address: Ngongotaha, Rotorua, (as Alternate For Cathy Cooney),
Address used since 14 Oct 2004
Paul Edward Conder - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 21 Apr 2006
Address: Pyes Pa, Tauranga, (as Alternate For Graham Dyer),
Address used since 31 Oct 2005
Graham Charles Dyer - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 14 Feb 2006
Address: Mt Maunganui,
Address used since 31 Oct 2005
Lareen Anne Cooper - Director (Inactive)
Appointment date: 13 Oct 2005
Termination date: 31 Oct 2005
Address: Pyes Pa, Tauranga,
Address used since 13 Oct 2005
Ronald George Dunham - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 30 Sep 2005
Address: R D 6, Te Puke,
Address used since 24 Jan 2001
Lareen Anne Cooper - Director (Inactive)
Appointment date: 14 Jun 2004
Termination date: 30 Sep 2005
Address: Ohope, , (alternate For Ronald George Dunham),
Address used since 14 Jun 2004
Bruce Montgomerie Duncan - Director (Inactive)
Appointment date: 29 Oct 2003
Termination date: 01 Sep 2005
Address: Gisborne, (as Alternate For Jim Green),
Address used since 29 Oct 2003
Jan White - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 15 Aug 2005
Address: Hamilton,
Address used since 24 Jan 2001
Janice Donaldson - Director (Inactive)
Appointment date: 13 Feb 2004
Termination date: 15 Aug 2005
Address: New Plymouth, (alternate For Anthony Foulkes),
Address used since 13 Feb 2004
Graham Charles Dyer - Director (Inactive)
Appointment date: 18 May 2001
Termination date: 14 Jun 2004
Address: For Ronald George Dunham),
Address used since 16 Jan 2003
John Peters - Director (Inactive)
Appointment date: 09 Oct 2003
Termination date: 13 Feb 2004
Address: Mount Victoria West, Wellington,
Address used since 09 Oct 2003
Philip Cammish - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 03 Dec 2003
Address: Hamilton, , (alternate For Jan White),
Address used since 24 Jan 2001
Brett Paradine - Director (Inactive)
Appointment date: 05 Nov 2002
Termination date: 03 Dec 2003
Address: New Plymouth, (alternate For John Peters),
Address used since 05 Nov 2003
Michael Andrew Costello - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 28 Nov 2003
Address: Gisborne, , (alternate For Jim Green),
Address used since 24 Jan 2001
Jon Francis Shapleski - Director (Inactive)
Appointment date: 14 Aug 2001
Termination date: 09 Oct 2003
Address: Rotorua, (alternate For Cathy Cooney),
Address used since 16 Jan 2003
Mary Bonner - Director (Inactive)
Appointment date: 16 May 2003
Termination date: 09 Oct 2003
Address: Christchurch 8,
Address used since 16 May 2003
John O'neill - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 08 May 2003
Address: Oakura, Taranaki,
Address used since 24 Jan 2001
Gordon Chisnall - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 05 Nov 2002
Address: New Plymouth, , (alternate For John O'neill),
Address used since 24 Jan 2001
Mary Smith - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 18 Jul 2001
Address: Rotorua, , (alternate For Cathy Cooney),
Address used since 24 Jan 2001
Paul Edward Conder - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 18 May 2001
Address: (alternate For Ronald G Durham),
Address used since 24 Jan 2001
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