My Health Team Limited

My Health Team Limited was registered on 31 Mar 1999 and issued an NZ business identifier of 9429037615826. The registered LTD company has been managed by 5 directors: David Mark Geor - an active director whose contract started on 30 Aug 2023,
Hamish William Stevens - an active director whose contract started on 30 Aug 2023,
Mark David Conelly - an active director whose contract started on 30 Aug 2023,
Brett Carl Andrew Hyland - an inactive director whose contract started on 01 Apr 1999 and was terminated on 31 Aug 2023,
Kerry Nevil Sharpin - an inactive director whose contract started on 31 Mar 1999 and was terminated on 01 Apr 1999.
As stated in BizDb's data (last updated on 29 Mar 2024), the company registered 5 addresess: 14 Highland Park Drive, Highland Park, Auckland, 2143 (office address),
14 Highland Park Drive, Highland Park, Highland Park, Auckland, 2010 (physical address),
14 Highland Park Drive, Highland Park, Highland Park, Auckland, 2010 (service address),
14 Highland Park Drive, Highland Park, Highland Park, Highland Park, 2010 (delivery address) among others.
Until 08 Jun 2022, My Health Team Limited had been using 14 Highland Park Drive, Highland Park, Highland Park, Highland Park as their physical address.
BizDb identified other names used by the company: from 31 Mar 1999 to 27 Jun 2017 they were named Highland Park Medical Centre Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Health Improvement Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. My Health Team Limited has been classified as "Clinic - medical - general practice" (business classification Q851110).

Other active addresses

Address #4: 14 Highland Park Drive, Highland Park, Highland Park, Auckland, 2010 New Zealand

Physical & service address used from 08 Jun 2022

Principal place of activity

14 Highland Park Drive, Highland Park, Auckland, 2143 New Zealand

Previous addresses

Address #1: 14 Highland Park Drive, Highland Park, Highland Park, Highland Park, 2010 New Zealand

Physical address used from 28 Jan 2022 to 08 Jun 2022

Address #2: 98 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 02 Jun 2010 to 28 Jan 2022

Address #3: 179 Norman Lesser Drive, Meadowbank, Auckland

Registered address used from 12 Apr 2000 to 02 Jun 2010

Address #4: 98 Tarawera Terrace, St Heliers

Physical address used from 26 Oct 1999 to 02 Jun 2010

Address #5: 179 Norman Lesser Drive, Meadowbank, Auckland

Registered address used from 26 Oct 1999 to 12 Apr 2000

Address #6: 179 Norman Lesser Drive, Meadowbank, Auckland

Physical address used from 26 Oct 1999 to 26 Oct 1999

Previous Shareholders

David Mark Geor - Director

Appointment date: 30 Aug 2023

Hamish William Stevens - Director

Appointment date: 30 Aug 2023

Mark David Conelly - Director

Appointment date: 30 Aug 2023

Brett Carl Andrew Hyland - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 31 Aug 2023

Kerry Nevil Sharpin - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 01 Apr 1999