Healthcare Holdings Limited

Healthcare Holdings Limited was launched on 16 Jul 1997 and issued a number of 9429038045905. The registered LTD company has been managed by 10 directors: Keith Raymond Smith - an active director whose contract started on 09 Oct 1997,
Peter Richard Fisher - an active director whose contract started on 01 Nov 2005,
Andrew Gar Kee Wong - an active director whose contract started on 29 Sep 2009,
Christopher John Whittington Marshall - an active director whose contract started on 22 Aug 2011,
Yum Keung Ip - an inactive director whose contract started on 15 Mar 2001 and was terminated on 11 Sep 2019.
As stated in our database (last updated on 16 May 2025), the company registered 3 addresses: 98 Mountain Road, Epsom, Auckland, 1023 (registered address),
98 Mountain Road, Epsom, Auckland, 1023 (physical address),
98 Mountain Road, Epsom, Auckland, 1023 (service address),
Level 3, 20 Titoki Street, Parnell, Auckland, 1052 (other address) among others.
Until 02 Jul 2018, Healthcare Holdings Limited had been using Level 3, 20 Titoki Street, Parnell, Auckland as their registered address.
BizDb found previous names for the company: from 16 Jul 1997 to 18 May 2000 they were named The Calan Healthcapital Partnership Limited.
A total of 27835624 shares are allotted to 10 groups (17 shareholders in total). As far as the first group is concerned, 800000 shares are held by 2 entities, namely:
Renhart Trustee Mj Limited (an entity) located at Takapuna, Auckland postcode 0622,
M S Renhart Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 11.29 per cent shares (exactly 3143730 shares) and includes
Nzbn 9429047649927 - Waterman Patient Capital Lp - located at Auckland Central, Auckland.
The next share allocation (278356 shares, 1%) belongs to 2 entities, namely:
Crompton, Glennis, located at Rd2, Papakura (an individual),
Crompton, Bruce, located at Rd 2, Papakura (an individual).

Previous addresses

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

Registered address used from 04 Oct 2010 to 02 Jul 2018

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

Physical address used from 04 Oct 2010 to 20 Jun 2018

Address #3: Level 1, 8 George Street, Newmarket, 1023 New Zealand

Registered address used from 24 Nov 2009 to 04 Oct 2010

Address #4: Level 1,, 8 George Street, Newmarket, 1023 New Zealand

Physical address used from 24 Nov 2009 to 04 Oct 2010

Address #5: Level 1, Birthcare Building, 20 Titoki Street, Parnell, Auckland

Registered & physical address used from 08 Mar 2007 to 24 Nov 2009

Address #6: Level 1, 6 Railway St, Newmarket, Auckland

Physical address used from 22 Dec 2000 to 08 Mar 2007

Address #7: Level 1, Elders House, 60 Khyber Pass Road, Auckland

Physical address used from 22 Dec 2000 to 22 Dec 2000

Address #8: Level 1, Elder House, 60 Khyber Pass Road, Auckland

Registered address used from 22 Dec 2000 to 08 Mar 2007

Address #9: N S A Ltd, Level 5, 345 Queen St, Auckland

Registered address used from 29 May 2000 to 22 Dec 2000

Address #10: N S A Limited, Level 5, 345 Queen Street, Auckland

Physical address used from 29 May 2000 to 22 Dec 2000

Address #11: Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 29 May 2000

Address #12: Nigel Smith & Associates Ltd, Level 9, 115 Queen Street, Auckland

Registered address used from 10 Feb 2000 to 11 Apr 2000

Address #13: Nigel Smith & Associates Ltd, Level 9, 115 Queen Street, Auckland

Physical address used from 10 Feb 2000 to 29 May 2000

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

Physical & registered address used from 02 Nov 1999 to 10 Feb 2000

Address #15: Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

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

Previous Shareholders

Keith Raymond Smith - Director

Appointment date: 09 Oct 1997

Peter Richard Fisher - Director

Appointment date: 01 Nov 2005

Andrew Gar Kee Wong - Director

Appointment date: 29 Sep 2009

Christopher John Whittington Marshall - Director

Appointment date: 22 Aug 2011

Yum Keung Ip - Director (Inactive)

Appointment date: 15 Mar 2001

Termination date: 11 Sep 2019

Diane Shirley Foreman - Director (Inactive)

Appointment date: 09 Oct 1997

Termination date: 22 Aug 2011

Michael Smeit Renhart - Director (Inactive)

Appointment date: 05 Dec 1997

Termination date: 06 Nov 2009

Lester Levy - Director (Inactive)

Appointment date: 16 Jul 1997

Termination date: 31 May 2009

Brian James Freestone - Director (Inactive)

Appointment date: 16 Jul 1997

Termination date: 28 Apr 2000

Martin Victor Lyttelton - Director (Inactive)

Appointment date: 05 Dec 1997

Termination date: 28 Apr 2000