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Health Data Limited

Type: NZ Limited Company (Ltd)
9429037875350
NZBN
901656
Company Number
Registered
Company Status
Current address
41 Lane Road
Havelock North 4130
New Zealand
Physical & registered & service address used since 26 Sep 2019

Health Data Limited, a registered company, was incorporated on 07 May 1998. 9429037875350 is the number it was issued. This company has been supervised by 9 directors: Paul Louis Messerschmidt - an active director whose contract began on 14 Mar 2001,
Robert William Goffin Brady - an inactive director whose contract began on 14 Mar 2001 and was terminated on 07 Nov 2013,
Murray Wiggins - an inactive director whose contract began on 07 May 1998 and was terminated on 30 Mar 2006,
Howard Mitchell Dickson - an inactive director whose contract began on 14 Mar 2001 and was terminated on 30 Mar 2006,
Peter Twigg - an inactive director whose contract began on 07 May 1998 and was terminated on 02 Dec 2002.
Updated on 09 Jun 2025, our data contains detailed information about 1 address: 41 Lane Road, Havelock North, 4130 (category: physical, registered).
Health Data Limited had been using 206 Terrace Road, Parkvale, Hastings as their registered address until 26 Sep 2019.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address: 206 Terrace Road, Parkvale, Hastings, 4122 New Zealand

Registered & physical address used from 20 Aug 2019 to 26 Sep 2019

Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 07 Jun 2016 to 20 Aug 2019

Address: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 30 May 2013 to 07 Jun 2016

Address: Markhams Hawkes Bay Ltd, 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 07 Jul 2010 to 30 May 2013

Address: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Registered & physical address used from 07 Jul 2008 to 07 Jul 2010

Address: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 07 Jul 2006 to 07 Jul 2008

Address: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Physical & registered address used from 27 Jun 2005 to 07 Jul 2006

Address: Denton Donvan, Chartered Accountants, 405 King Street North, Hastings

Physical address used from 10 Jul 2001 to 27 Jun 2005

Address: Denton Donvan Limited, Chartered Accountants, 405 King Street North, Hastings

Physical address used from 10 Jul 2001 to 10 Jul 2001

Address: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings

Registered address used from 10 Jul 2001 to 27 Jun 2005

Address: Denton Donvan, Chartered Accountants, 115n King Street, Hastings

Physical address used from 29 Jun 2000 to 10 Jul 2001

Address: Denton Donvan, Chartered Accountants, 115n King Street, Hastings

Registered address used from 12 Apr 2000 to 10 Jul 2001

Address: Denton Donvan, Chartered Accountants, 115n King Street, Hastings

Registered address used from 20 Sep 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 08 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Quality General Practice Group Limited
Shareholder NZBN: 9429038806773
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Hawkes Bay Community Pharmacists Limited
Shareholder NZBN: 9429038050671
Hastings
4122
New Zealand
Directors

Paul Louis Messerschmidt - Director

Appointment date: 14 Mar 2001

Address: Hastings, 4122 New Zealand

Address used since 18 Aug 2015

Address: Havelock North, 4130 New Zealand

Address used since 18 Sep 2019


Robert William Goffin Brady - Director (Inactive)

Appointment date: 14 Mar 2001

Termination date: 07 Nov 2013

Address: Taradale, 4112 New Zealand

Address used since 14 Mar 2001


Murray Wiggins - Director (Inactive)

Appointment date: 07 May 1998

Termination date: 30 Mar 2006

Address: Flaxmere, Hastings,

Address used since 07 May 1998


Howard Mitchell Dickson - Director (Inactive)

Appointment date: 14 Mar 2001

Termination date: 30 Mar 2006

Address: Hastings,

Address used since 14 Mar 2001


Peter Twigg - Director (Inactive)

Appointment date: 07 May 1998

Termination date: 02 Dec 2002

Address: Hastings,

Address used since 07 May 1998


Mark Kingston Peterson - Director (Inactive)

Appointment date: 07 May 1998

Termination date: 14 Mar 2001

Address: Onekawa, Napier,

Address used since 07 May 1998


Peter Alexander Stormer - Director (Inactive)

Appointment date: 07 May 1998

Termination date: 14 Mar 2001

Address: Hastings,

Address used since 07 May 1998


Kevin Marriott - Director (Inactive)

Appointment date: 07 May 1998

Termination date: 14 Mar 2001

Address: Waipawa,

Address used since 07 May 1998


Stuart David Foote - Director (Inactive)

Appointment date: 07 May 1998

Termination date: 14 Mar 2001

Address: Hastings,

Address used since 07 May 1998

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