Healthtec Services Limited

Healthtec Services Limited was launched on 11 Dec 1996 and issued a number of 9429038182495. The registered LTD company has been run by 3 directors: Guy Patrick Pierce - an active director whose contract started on 11 Dec 1996,
Matthias Gartenmann - an active director whose contract started on 17 Dec 1996,
Oliver Roderick Matson - an inactive director whose contract started on 17 Dec 2002 and was terminated on 30 May 2023.
According to BizDb's database (last updated on 30 Mar 2024), the company registered 1 address: 39A Ayr Street, Parnell, Auckland, 1052 (category: registered, physical).
Up until 25 Jul 2016, Healthtec Services Limited had been using Flat 1, 9A Crescent Road, Parnell, Auckland as their physical address.
A total of 200000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99000 shares are held by 1 entity, namely:
Gartenmann, Matthias (an individual) located at 8907 Wellswill Ab, Switzerland.
The 2nd group consists of 1 shareholder, holds 50.5% shares (exactly 101000 shares) and includes
Pierce, Guy Patrick - located at Parnell, Auckland.

Previous addresses

Address: Flat 1, 9a Crescent Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 05 Jun 2014 to 25 Jul 2016

Address: 55a Memorial Avenue, Christchurch New Zealand

Registered & physical address used from 09 Oct 2002 to 05 Jun 2014

Address: Level 16, Forsyth Barr House, Cnr Colombo & Armagh Street, Christchurch

Registered address used from 24 Apr 2002 to 09 Oct 2002

Address: Level 16, Forsyth Barr House, Cnr Colombo & Armagh Streets, Christchurch

Physical address used from 24 Apr 2002 to 09 Oct 2002

Address: Spicer & Oppenheim, Level 6 148 Victoria Street, Christchurch

Registered address used from 01 Aug 2001 to 24 Apr 2002

Address: 55 Memorial Avenue, Christchurch

Physical address used from 01 Aug 2001 to 24 Apr 2002

Address: Level 6, 148 Victoria Street, Christchurch

Physical address used from 01 Aug 2001 to 01 Aug 2001

Address: Level 3, 167 Victoria Street, Christchurch

Physical address used from 30 Jul 2001 to 01 Aug 2001

Address: Level 3, 167 Victoria Street, Christchurch

Registered address used from 06 Nov 2000 to 01 Aug 2001

Address: Level 2 / 186 Hereford Street, Christchurch

Registered address used from 11 Apr 2000 to 06 Nov 2000

Address: Level 2 / 186 Hereford Street, Christchurch

Physical address used from 09 Apr 1998 to 30 Jul 2001

Address: Level 2 / 186 Hereford Street, Christchurch

Registered address used from 25 Mar 1998 to 11 Apr 2000

Guy Patrick Pierce - Director

Appointment date: 11 Dec 1996

Matthias Gartenmann - Director

Appointment date: 17 Dec 1996

Oliver Roderick Matson - Director (Inactive)

Appointment date: 17 Dec 2002

Termination date: 30 May 2023