Healthalliance N.z. Limited, a registered company, was registered on 13 Nov 2000. 9429037092429 is the number it was issued. This company has been supervised by 39 directors: Rosalie Alexa Percival - an active director whose contract started on 01 Jul 2022,
Fepulea'i Margie Apa - an active director whose contract started on 01 Jul 2022,
Andrew Brant - an inactive director whose contract started on 30 Oct 2018 and was terminated on 01 Jul 2022,
Roger Jones - an inactive director whose contract started on 21 Sep 2015 and was terminated on 30 Jun 2022,
Russell Denis Jones - an inactive director whose contract started on 23 Aug 2016 and was terminated on 30 Jun 2022.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 (category: registered, service).
Healthalliance N.z. Limited had been using 9 Karaka Street, Takapuna, Auckland 0622 as their registered address until 17 Sep 2014.
One entity owns all company shares (exactly 191582137 shares) - Health New Zealand - located at 6011, 44-48 Willis Street, Wellington.
Other active addresses
Address #4: Po Box 793, Wellington, 6140 New Zealand
Postal address used from 15 Mar 2023
Address #5: Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 New Zealand
Office & delivery address used from 15 Mar 2023
Address #6: Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 New Zealand
Registered & service address used from 23 Mar 2023
Principal place of activity
585 Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 9 Karaka Street, Takapuna, Auckland 0622 New Zealand
Registered & physical address used from 06 Sep 2006 to 17 Sep 2014
Address #2: Healthalliance N.z. Limited, North Shore Hospital, Shakespeare Rd, Takapuna, Auckland 1332
Registered & physical address used from 23 Jun 2003 to 06 Sep 2006
Address #3: Middlemore Hospital, Hospital Road, Otahuhu, Auckalnd
Registered address used from 03 Jul 2001 to 23 Jun 2003
Address #4: Middlemore Hospital, Hospital Road, Otahuhu, Auckalnd
Physical address used from 03 Jul 2001 to 03 Jul 2001
Basic Financial info
Total number of Shares: 191582137
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 191582137 | |||
| Other (Other) | Health New Zealand |
44-48 Willis Street Wellington 6011 New Zealand |
15 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Waitemata District Health Board |
Shakespeare Road Takapuna, Auckland |
10 Jan 2005 - 15 Mar 2023 |
| Other | Counties Manukau District Health Board |
Manukau City |
10 Jan 2005 - 15 Mar 2023 |
| Other | Waitemata District Health Board |
Shakespeare Road Takapuna, Auckland |
10 Jan 2005 - 15 Mar 2023 |
| Other | Waitemata District Health Board |
Shakespeare Road Takapuna, Auckland |
10 Jan 2005 - 15 Mar 2023 |
| Other | Waitemata District Health Board |
Shakespeare Road Takapuna, Auckland |
10 Jan 2005 - 15 Mar 2023 |
| Other | Waitemata District Health Board |
Shakespeare Road Takapuna, Auckland |
10 Jan 2005 - 15 Mar 2023 |
| Other | Waitemata District Health Board |
Shakespeare Road Takapuna, Auckland |
10 Jan 2005 - 15 Mar 2023 |
| Other | Northland District Health Board |
Maunu Road Maunu, Whangarei 0110 New Zealand |
14 Sep 2011 - 15 Mar 2023 |
| Other | Northland District Health Board |
Maunu Road Whangarei 0148 New Zealand |
14 Sep 2011 - 15 Mar 2023 |
| Other | Northland District Health Board |
Maunu Road Maunu, Whangarei 0110 New Zealand |
14 Sep 2011 - 15 Mar 2023 |
| Other | Northland District Health Board |
Maunu Road Maunu, Whangarei 0110 New Zealand |
14 Sep 2011 - 15 Mar 2023 |
| Other | Northland District Health Board |
Maunu Road Whangarei 0148 New Zealand |
14 Sep 2011 - 15 Mar 2023 |
| Other | Northland District Health Board |
Maunu Road Whangarei 0148 New Zealand |
14 Sep 2011 - 15 Mar 2023 |
| Other | Counties Manukau District Health Board |
Manukau City |
10 Jan 2005 - 15 Mar 2023 |
| Other | Counties Manukau District Health Board |
Manukau City |
10 Jan 2005 - 15 Mar 2023 |
| Other | Counties Manukau District Health Board |
Manukau City |
10 Jan 2005 - 15 Mar 2023 |
| Other | Counties Manukau District Health Board |
Manukau City |
10 Jan 2005 - 15 Mar 2023 |
| Other | Counties Manukau District Health Board |
Manukau City |
10 Jan 2005 - 15 Mar 2023 |
| Other | Auckland District Health Board |
214 Green Lane West, Epsom Auckland 1051 New Zealand |
14 Sep 2011 - 15 Mar 2023 |
| Other | Auckland District Health Board |
Grafton Auckland 1023 New Zealand |
14 Sep 2011 - 15 Mar 2023 |
| Other | Auckland District Health Board |
214 Green Lane West, Epsom Auckland 1051 New Zealand |
14 Sep 2011 - 15 Mar 2023 |
| Other | Auckland District Health Board |
214 Green Lane West, Epsom Auckland 1051 New Zealand |
14 Sep 2011 - 15 Mar 2023 |
| Other | Auckland District Health Board |
Grafton Auckland 1023 New Zealand |
14 Sep 2011 - 15 Mar 2023 |
| Other | Auckland District Health Board |
Grafton Auckland 1023 New Zealand |
14 Sep 2011 - 15 Mar 2023 |
| Entity | Waitemata Health Limited Shareholder NZBN: 9429038871085 Company Number: 581065 |
13 Nov 2000 - 27 Jun 2010 | |
| Entity | Waitemata Health Limited Shareholder NZBN: 9429038871085 Company Number: 581065 |
13 Nov 2000 - 27 Jun 2010 | |
| Entity | Health Benefits Limited Shareholder NZBN: 9429038854668 Company Number: 586778 |
14 Sep 2011 - 08 Sep 2015 | |
| Entity | Health Benefits Limited Shareholder NZBN: 9429038854668 Company Number: 586778 |
14 Sep 2011 - 08 Sep 2015 | |
| Entity | Counties Manukau Health Limited Shareholder NZBN: 9429038871252 Company Number: 581067 |
13 Nov 2000 - 10 Jan 2005 | |
| Entity | Counties Manukau Health Limited Shareholder NZBN: 9429038871252 Company Number: 581067 |
13 Nov 2000 - 10 Jan 2005 |
Rosalie Alexa Percival - Director
Appointment date: 01 Jul 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Jul 2022
Fepulea'i Margie Apa - Director
Appointment date: 01 Jul 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Jul 2022
Andrew Brant - Director (Inactive)
Appointment date: 30 Oct 2018
Termination date: 01 Jul 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 18 Mar 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Mar 2019
Roger Jones - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 30 Jun 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Mar 2019
Address: 40 Kitchener Street, Auckland, 1010 New Zealand
Address used since 21 Sep 2015
Russell Denis Jones - Director (Inactive)
Appointment date: 23 Aug 2016
Termination date: 30 Jun 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Aug 2016
Catherine Abel-pattinson - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 30 Jun 2022
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 06 Mar 2019
Clayton Gordon Wakefield - Director (Inactive)
Appointment date: 24 Oct 2018
Termination date: 30 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Oct 2018
Michael Anthony Quirke - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 30 Jun 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Apr 2021
Nicole Jayne Anderson - Director (Inactive)
Appointment date: 16 Dec 2021
Termination date: 30 Jun 2022
Address: Rd 2, Okaihau, 0295 New Zealand
Address used since 16 Dec 2021
Michael John Roberts - Director (Inactive)
Appointment date: 26 Feb 2020
Termination date: 10 Sep 2021
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 26 Feb 2020
Rosalie Alexa Percival - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 20 Aug 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 06 Mar 2019
Address: Northcross, Auckland, 0630 New Zealand
Address used since 29 Mar 2017
Address: Northcross, Auckland, 0630 New Zealand
Address used since 29 Mar 2017
Meng Kee Cheong - Director (Inactive)
Appointment date: 23 Aug 2016
Termination date: 31 Jan 2020
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 06 Mar 2019
Address: Rd9, Whangarei, 0148 New Zealand
Address used since 29 Mar 2017
Address: Whangarei, 0148 New Zealand
Address used since 23 Aug 2016
Paul Harper - Director (Inactive)
Appointment date: 16 Aug 2011
Termination date: 30 Oct 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Mar 2017
David John Clarke - Director (Inactive)
Appointment date: 06 May 2013
Termination date: 31 Aug 2018
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 29 Mar 2017
Wanda Lee Mathias - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 30 Jul 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Sep 2014
Andrew Graham Francis Brant - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 23 Aug 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Sep 2014
Anthony James Norman - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 01 Jul 2016
Address: Mangonui, Mangonui, 0420 New Zealand
Address used since 01 Mar 2011
Murray Tonkin - Director (Inactive)
Appointment date: 16 Aug 2011
Termination date: 13 Oct 2014
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 16 Aug 2011
Phillipa Margaret Muir - Director (Inactive)
Appointment date: 16 Aug 2011
Termination date: 30 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2011
Ronald Athol Pearson - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 06 May 2013
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 11 Mar 2010
Rosalie Alexa Percival - Director (Inactive)
Appointment date: 20 May 2004
Termination date: 16 Aug 2011
Address: Sunnynook, North Shore, Auckland, 0620 New Zealand
Address used since 06 Jun 2007
David Robert Davies - Director (Inactive)
Appointment date: 28 Aug 2006
Termination date: 16 Aug 2011
Address: Henderson, Auckland, 0612 New Zealand
Address used since 28 Aug 2006
Linda Harun - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 16 Aug 2011
Address: Avondale, Auckland, 0600 New Zealand
Address used since 15 Jan 2007
Brad Healey - Director (Inactive)
Appointment date: 15 Feb 2001
Termination date: 15 Apr 2011
Address: Auckland, 1071 New Zealand
Address used since 15 Feb 2001
Geraint Andrew Martin - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 01 Mar 2011
Address: Bucklands Beach, Manukau City, 2012 New Zealand
Address used since 06 Jun 2007
Ronald George Dunham - Director (Inactive)
Appointment date: 10 Jul 2006
Termination date: 13 Dec 2006
Address: Rd6, Te Puke,
Address used since 10 Jul 2006
Dwayne Edward Nicol Crombie - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 18 Aug 2006
Address: Remuera, Auckalnd,
Address used since 13 Nov 2000
Pieter Pike - Director (Inactive)
Appointment date: 07 Mar 2006
Termination date: 18 Aug 2006
Address: New Plymouth,
Address used since 07 Mar 2006
Stephen Mckernan - Director (Inactive)
Appointment date: 05 Aug 2002
Termination date: 10 Jul 2006
Address: Mission Bay, Auckland,
Address used since 05 Aug 2002
Carol Anne Wilson - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 07 Mar 2006
Address: R D 2, Henderson, Auckland,
Address used since 23 Jun 2003
Philip John Brimacombe - Director (Inactive)
Appointment date: 09 Aug 2001
Termination date: 31 Mar 2005
Address: R D 2, Hellensville,
Address used since 09 Aug 2001
Andrew Royce Norton - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 31 Mar 2005
Address: Ponsonby, Auckland,
Address used since 23 Jun 2003
Martin Patrick Orr - Director (Inactive)
Appointment date: 09 Aug 2001
Termination date: 20 May 2004
Address: Glendowie, Auckland,
Address used since 09 Aug 2001
Brian Donald Rousseau - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 23 Jun 2003
Address: Howick, Auckland,
Address used since 13 Nov 2000
Derek Mcfadyen Gourlay Wright - Director (Inactive)
Appointment date: 09 Aug 2001
Termination date: 23 Jun 2003
Address: Takapuna, Auckland,
Address used since 09 Aug 2001
David John Clarke - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 31 Mar 2002
Address: R D 1 Papakura,
Address used since 13 Nov 2000
Raymond Patrick Delany - Director (Inactive)
Appointment date: 09 Aug 2001
Termination date: 31 Jan 2002
Address: Epsom, Auckland,
Address used since 09 Aug 2001
Keith Robert Ferry - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 08 Aug 2001
Address: Mt Albert, Auckland,
Address used since 13 Nov 2000
Robin Craig Skeggs - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 08 Aug 2001
Address: Birkenhead, Auckland,
Address used since 13 Nov 2000
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