Integrated Hospitals Limited

Integrated Hospitals Limited, a registered company, was incorporated on 17 Jul 1997. 9429038041693 is the number it was issued. This company has been managed by 6 directors: Andrew Gar Kee Wong - an active director whose contract began on 08 Jul 2009,
Robert John Taylor - an active director whose contract began on 01 Jul 2018,
Roy Stanley Younge - an inactive director whose contract began on 25 Aug 2011 and was terminated on 04 Jul 2018,
Diane Shirley Foreman - an inactive director whose contract began on 09 Oct 1997 and was terminated on 22 Aug 2011,
Lester Levy - an inactive director whose contract began on 17 Jul 1997 and was terminated on 31 May 2009.
Last updated on 23 May 2025, the BizDb data contains detailed information about 4 addresses the company uses, namely: 98 Mountain Road, Epsom, Auckland, 1149 (registered address),
98 Mountain Road, Epsom, Auckland, 1149 (physical address),
98 Mountain Road, Epsom, Auckland, 1149 (service address),
98 Mountain Road, Epsom, Auckland, 1023 (other address) among others.
Integrated Hospitals Limited had been using Level 3, 20 Titoki, Street, Parnell, Auckland as their registered address until 02 Jul 2018.
One entity owns all company shares (exactly 100 shares) - Healthcare Holdings Limited - located at 1149, Epsom, Auckland.

Other active addresses

Address #4: 98 Mountain Road, Epsom, Auckland, 1149 New Zealand

Registered address used from 02 Jul 2018

Previous addresses

Address #1: Level 3, 20 Titoki, Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 04 Mar 2011 to 02 Jul 2018

Address #2: Level 3, 20 Titoki, Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 04 Mar 2011 to 20 Jun 2018

Address #3: Level 1, 8 George Street, Newmarket, Auckland New Zealand

Registered & physical address used from 25 Nov 2009 to 04 Mar 2011

Address #4: Level 1, Birthcare Building, 20 Titoki Street, Parnell, Auckland

Registered & physical address used from 08 Mar 2007 to 25 Nov 2009

Address #5: Level 1, Elders House, 60 Khyber Pass Rd, Auckland

Registered address used from 22 Dec 2000 to 08 Mar 2007

Address #6: Level 1, Elders House, 60 Khyber Pass Rd, Auckland

Physical address used from 22 Dec 2000 to 22 Dec 2000

Address #7: N S A Ltd, Level 5, 345 Queen St, Auckland

Registered address used from 06 Jul 2000 to 22 Dec 2000

Address #8: N S A Limited, Level 5, 345 Queen Street, Auckland

Physical address used from 06 Jul 2000 to 22 Dec 2000

Address #9: Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 06 Jul 2000

Address #10: Nigel Smith & Associates Ltd, Level 9, 115 Queen Street, Auckland

Physical address used from 10 Feb 2000 to 06 Jul 2000

Address #11: Nigel Smith & Associates Ltd, Level 9, 115 Queen Street, Auckland

Registered address used from 10 Feb 2000 to 11 Apr 2000

Address #12: Level 14, 151 Queen Street, Auckland

Registered & physical address used from 02 Nov 1999 to 10 Feb 2000

Address #13: Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered & physical address used from 14 Sep 1998 to 02 Nov 1999

Ultimate Holding Company

Andrew Gar Kee Wong - Director

Appointment date: 08 Jul 2009

Robert John Taylor - Director

Appointment date: 01 Jul 2018

Roy Stanley Younge - Director (Inactive)

Appointment date: 25 Aug 2011

Termination date: 04 Jul 2018

Diane Shirley Foreman - Director (Inactive)

Appointment date: 09 Oct 1997

Termination date: 22 Aug 2011

Lester Levy - Director (Inactive)

Appointment date: 17 Jul 1997

Termination date: 31 May 2009

Brian James Freestone - Director (Inactive)

Appointment date: 17 Jul 1997

Termination date: 28 Apr 2000