Hemc Partners Limited, a registered company, was launched on 26 Jan 2000. 9429037382971 is the number it was issued. This company has been run by 28 directors: Nishkala Pasupati - an active director whose contract started on 24 Jul 2007,
Manisha Saini - an active director whose contract started on 01 Mar 2019,
Asit Kishor Parekh - an active director whose contract started on 01 Sep 2019,
Tamatoa David Blaiklock - an active director whose contract started on 27 Apr 2021,
Ziyad Khouri - an active director whose contract started on 27 Apr 2021.
Last updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: Ground Floor, Torutek Building, Waikato Innovation Park, 1 Melody Lane, Hamilton, 3216 (type: registered, service).
Hemc Partners Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 26 Feb 2020.
A total of 5000 shares are allocated to 10 shareholders (5 groups). The first group consists of 1000 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (20%). Lastly we have the third share allotment (1000 shares 20%) made up of 3 entities.
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 16 Jul 2018 to 26 Feb 2020
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 10 Sep 2012 to 16 Jul 2018
Address #3: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand
Physical & registered address used from 30 Aug 2010 to 10 Sep 2012
Address #4: B D O Spicers Hamilton Ltd, 1st Floor/ B, D O Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton New Zealand
Registered & physical address used from 29 Sep 2003 to 30 Aug 2010
Address #5: B D O Spicers Hamilton Lrd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton
Registered address used from 06 Aug 2003 to 29 Sep 2003
Address #6: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton
Physical address used from 06 Aug 2003 to 29 Sep 2003
Address #7: 5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton
Registered address used from 12 Apr 2000 to 06 Aug 2003
Address #8: 5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton
Physical address used from 26 Jan 2000 to 06 Aug 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Blaiklock, Tamatoa David |
Hamilton East Hamilton 3216 New Zealand |
01 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Other (Other) | Zig Khouri Family Health Limited |
1st Floor 17-19 Pyne Street, Whakatane 3120 New Zealand |
26 Jan 2000 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 |
Hamilton Central Hamilton 3204 New Zealand |
22 Mar 2005 - |
| Individual | Parekh, Aarti |
One On London 1 London Street, Hamilton New Zealand |
22 Mar 2005 - |
| Individual | Parekh, Asit |
One On London 1 London Street, Hamilton New Zealand |
22 Mar 2005 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Saini, Manisha |
Western Heights Hamilton 3200 New Zealand |
15 Aug 2016 - |
| Entity (NZ Limited Company) | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 |
Hamilton Central Hamilton 3204 New Zealand |
27 Sep 2006 - |
| Individual | Saini, Rajinder Kumar |
Western Heights Hamilton New Zealand |
27 Sep 2006 - |
| Director | Manisha Saini |
Western Heights Hamilton 3200 New Zealand |
15 Aug 2016 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Individual | Pasupati, Nishkala |
Hamilton Lake Hamilton 3204 New Zealand |
20 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cornforth, Joseph |
Claudelands Hamilton 3214 New Zealand |
06 Sep 2005 - 01 Jul 2021 |
| Individual | Kahan, Mehboob Mansurali |
Hamilton |
26 Jan 2000 - 01 Oct 2004 |
| Individual | Muir, Margaret Grace |
Riverlea Hamilton 3216 New Zealand |
26 Jan 2000 - 01 Jul 2021 |
| Individual | Rauber, Bertram Paul |
Huntington Hamilton 3210 New Zealand |
26 Jan 2000 - 01 Jul 2021 |
| Entity | Hemc Partners Limited Shareholder NZBN: 9429037382971 Company Number: 1011988 |
29 May 2023 - 10 Jun 2024 | |
| Entity | Hemc Partners Limited Shareholder NZBN: 9429037382971 Company Number: 1011988 |
08 May 2019 - 17 Aug 2021 | |
| Entity | M.l. Vaughan Healthcare Company Limited Shareholder NZBN: 9429034304709 Company Number: 1767853 |
Hamilton New Zealand |
19 Aug 2020 - 29 May 2023 |
| Individual | Cornforth, Joseph |
Claudelands Hamilton 3214 New Zealand |
06 Sep 2005 - 01 Jul 2021 |
| Individual | Cornforth, Alice |
Claudelands Hamilton 3214 New Zealand |
06 Sep 2005 - 01 Jul 2021 |
| Individual | Cornforth, Alice |
Claudelands Hamilton 3214 New Zealand |
06 Sep 2005 - 01 Jul 2021 |
| Individual | Vaughan, Mark Leslie |
Huntington Hamilton 3210 New Zealand |
26 Jan 2000 - 19 Aug 2020 |
| Individual | Robb, Bryan John |
Hamilton |
26 Jan 2000 - 20 Jan 2005 |
| Individual | Rauber, Caroline |
Huntington Hamilton 3210 New Zealand |
15 Aug 2016 - 01 Jul 2021 |
| Other | Mccaw Lewis Chapman Trustees Limited | 26 Jan 2000 - 15 Aug 2016 | |
| Entity | Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Company Number: 1465410 |
1 London Street Hamilton |
06 Sep 2005 - 01 Jul 2021 |
| Individual | Osullivan, Julian David |
Flagstaff Hamilton 3210 New Zealand |
26 Jan 2000 - 01 Jul 2021 |
| Entity | Hamilton East Medical Centre Limited Shareholder NZBN: 9429037382971 Company Number: 1011988 |
08 May 2019 - 17 Aug 2021 | |
| Entity | Ruby Trustees Limited Shareholder NZBN: 9429035712411 Company Number: 1424822 |
Hamilton East Hamilton 3216 New Zealand |
15 Aug 2016 - 08 May 2019 |
| Individual | Rauber, Caroline |
Huntington Hamilton 3210 New Zealand |
15 Aug 2016 - 01 Jul 2021 |
| Individual | Holmes, Geoffrey |
Rd 2 Ohaupo |
26 Jan 2000 - 08 May 2019 |
| Entity | Hamilton East Medical Centre Limited Shareholder NZBN: 9429037382971 Company Number: 1011988 |
Hamilton Central Hamilton 3204 New Zealand |
08 May 2019 - 17 Aug 2021 |
| Individual | Maplesden, David Vaughan |
Hamilton |
26 Jan 2000 - 22 Mar 2005 |
| Entity | Hamilton East Medical Centre Limited Shareholder NZBN: 9429037382971 Company Number: 1011988 |
Hamilton Central Hamilton 3204 New Zealand |
08 May 2019 - 17 Aug 2021 |
| Individual | Vaughan, Jennifer Vicki |
Huntington Hamilton 3210 New Zealand |
26 Jan 2000 - 10 Sep 2015 |
| Other | Spicers Trustees Hamilton Limited |
Cnr Rostrevor & Harwood Sts Hamilton 3204 New Zealand |
26 Jan 2000 - 01 Jul 2021 |
| Individual | Knowles, Ruth Lindsay |
Riverlea Hamilton 3216 New Zealand |
26 Jan 2000 - 01 Jul 2021 |
| Entity | Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Company Number: 1465410 |
Hamilton Central Hamilton 3204 New Zealand |
06 Sep 2005 - 01 Jul 2021 |
| Individual | Rauber, Bertram Paul |
Huntington Hamilton 3210 New Zealand |
26 Jan 2000 - 01 Jul 2021 |
| Individual | Holmes, Carolyn Susan |
Rd 2 Ohaupo |
26 Jan 2000 - 08 May 2019 |
| Individual | Holmes, Geoffrey |
Rd 2 Ohaupo |
26 Jan 2000 - 08 May 2019 |
| Individual | Holmes, Carolyn Susan |
Rd 2 Ohaupo |
26 Jan 2000 - 08 May 2019 |
| Entity | Ruby Trustees Limited Shareholder NZBN: 9429035712411 Company Number: 1424822 |
Hamilton East Hamilton 3216 New Zealand |
15 Aug 2016 - 08 May 2019 |
| Other | Null - Mccaw Lewis Chapman Trustees Limited | 26 Jan 2000 - 15 Aug 2016 | |
| Individual | Moore, Lesley-anne Mary |
Hamilton |
26 Jan 2000 - 06 Sep 2005 |
| Individual | Saini, Manisa |
Western Heights Hamilton New Zealand |
27 Sep 2006 - 15 Aug 2016 |
| Individual | Rauber, Carolyn |
Huntington Hamilton 3210 New Zealand |
26 Jan 2000 - 15 Aug 2016 |
Nishkala Pasupati - Director
Appointment date: 24 Jul 2007
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Sep 2009
Manisha Saini - Director
Appointment date: 01 Mar 2019
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 01 Mar 2019
Asit Kishor Parekh - Director
Appointment date: 01 Sep 2019
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Sep 2019
Tamatoa David Blaiklock - Director
Appointment date: 27 Apr 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 27 Apr 2021
Ziyad Khouri - Director
Appointment date: 27 Apr 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 27 Apr 2021
Maree Chanel Munro - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 30 Jun 2024
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Nov 2017
Mark Leslie Vaughan - Director (Inactive)
Appointment date: 25 Aug 2020
Termination date: 17 Mar 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 25 Aug 2020
Bertram Rauber - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 31 Mar 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Sep 2015
Joseph Cornforth - Director (Inactive)
Appointment date: 26 Jul 2005
Termination date: 25 Aug 2020
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 01 Sep 2009
Julian O'sullivan - Director (Inactive)
Appointment date: 28 Jun 2003
Termination date: 01 Sep 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Aug 2011
Carolyn Susan Holmes - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 18 Jan 2019
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 25 Feb 2016
Manisha Saini - Director (Inactive)
Appointment date: 24 Jul 2007
Termination date: 01 Nov 2017
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 24 Jul 2007
Margaret Grace Muir - Director (Inactive)
Appointment date: 17 Jun 2008
Termination date: 01 Nov 2017
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 20 Aug 2010
Asit Parekh - Director (Inactive)
Appointment date: 18 Aug 2009
Termination date: 01 Nov 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 10 Sep 2015
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 15 Aug 2017
Ruth Lindsay Knowles - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 01 Nov 2017
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 15 Aug 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 25 Feb 2016
Ziyad Khouri - Director (Inactive)
Appointment date: 18 Aug 2009
Termination date: 26 Jan 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 15 Aug 2016
Mark Leslie Vaughan - Director (Inactive)
Appointment date: 15 Sep 2003
Termination date: 30 Nov 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 20 Aug 2010
Ruth Lindsay Knowles - Director (Inactive)
Appointment date: 24 Jul 2007
Termination date: 24 Jun 2013
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Sep 2009
Carolyn Susan Holmes - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 13 Jun 2013
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 01 Sep 2009
Asit Parekh - Director (Inactive)
Appointment date: 26 Jul 2005
Termination date: 24 Jul 2007
Address: Hamilton,
Address used since 26 Jul 2005
Margaret Muir - Director (Inactive)
Appointment date: 26 Jul 2005
Termination date: 24 Jul 2007
Address: Hamilton,
Address used since 26 Jul 2005
Lesley-anne Moore - Director (Inactive)
Appointment date: 28 Jun 2003
Termination date: 31 Jul 2006
Address: Hamilton,
Address used since 28 Jun 2003
Bryan John Robb - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 18 Mar 2005
Address: Hamilton,
Address used since 19 May 2000
Ruth Lindsay Knowles - Director (Inactive)
Appointment date: 15 Sep 2003
Termination date: 05 Oct 2004
Address: Hamilton,
Address used since 15 Sep 2003
Ziyad Khouri - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 31 Dec 2003
Address: Hamilton,
Address used since 19 May 2000
Mehboob Kahan - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 28 Jun 2003
Address: Hamilton,
Address used since 19 May 2000
David Vaughan Maplesden - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 28 Jun 2003
Address: Hamilton,
Address used since 19 May 2000
John Robert Dobson - Director (Inactive)
Appointment date: 26 Jan 2000
Termination date: 19 May 2000
Address: Hamilton,
Address used since 26 Jan 2000
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