Geneva Healthcare Limited was incorporated on 08 Nov 1996 and issued an NZ business identifier of 9429038213434. This registered LTD company has been run by 12 directors: Josephine Gagan - an active director whose contract began on 15 Jun 2018,
Wyatt Beetham Creech - an inactive director whose contract began on 29 Sep 2017 and was terminated on 22 Jul 2019,
John Terence Wellingham - an inactive director whose contract began on 15 Jun 2018 and was terminated on 22 Jul 2019,
Marcus Lopez Darville - an inactive director whose contract began on 29 Sep 2017 and was terminated on 15 Jun 2018,
Douglas Hewdy Catley - an inactive director whose contract began on 29 Sep 2017 and was terminated on 15 Jun 2018.
According to our data (updated on 17 Apr 2024), this company uses 1 address: Leve 6 66 Wyndham Street,, Auckland Central, Auckland, 1010 (category: registered, service).
Until 24 Aug 2000, Geneva Healthcare Limited had been using Level 2, Hewlett Packard Building, 137-147 Quay St, Auckland as their registered address.
BizDb found more names for this company: from 08 Feb 2000 to 19 Aug 2013 they were named Geneva Health International Limited, from 11 Mar 1997 to 08 Feb 2000 they were named Lampen Health Staff Limited and from 08 Nov 1996 to 11 Mar 1997 they were named Lampen Australia Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
New Zealand Health Group Limited (an entity) located at 66 Wyndham Street, Auckland postcode 1010. Geneva Healthcare Limited is classified as "Community health centre operation" (ANZSIC Q859920).
Other active addresses
Address #4: Leve 6 66 Wyndham Street,, Auckland Central, Auckland, 1010 New Zealand
Service address used from 20 Feb 2024
Address #5: Leve 6 66 Wyndham Street,, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 21 Feb 2024
Principal place of activity
Level 2, Hewlett Packard Building, 137-147 Quay St, Auckland Central, 1143 New Zealand
Previous addresses
Address #1: Level 2, Hewlett Packard Building, 137-147 Quay St, Auckland
Registered & physical address used from 24 Aug 2000 to 24 Aug 2000
Address #2: Level 16, The Stock Exchange Centre, 191 Queen Street, Auckland
Registered & physical address used from 21 Aug 2000 to 24 Aug 2000
Address #3: Level 16, The Stock Exchange Centre, 191 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 21 Aug 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | New Zealand Health Group Limited Shareholder NZBN: 9429046665218 |
66 Wyndham Street Auckland 1010 New Zealand |
30 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 |
29 Sep 2017 - 30 Apr 2018 | |
| Individual | Coleman, Leah Michelle |
Devonport Auckland New Zealand |
27 Jul 2004 - 12 Dec 2016 |
| Individual | Clements, Catherina Jane |
Auckland New Zealand |
13 Feb 2007 - 28 Jun 2013 |
| Individual | Macdonald, Bridget Elspeth |
Mt Eden Auckland |
27 Jul 2004 - 27 Jul 2004 |
| Individual | Lampen, Roger Francis |
Devonport New Zealand |
08 Nov 1996 - 12 Dec 2016 |
| Entity | Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 |
29 Sep 2017 - 30 Apr 2018 | |
| Entity | Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 |
12 Dec 2016 - 29 Sep 2017 | |
| Entity | Stillingfleet Trust Limited Shareholder NZBN: 9429030618374 Company Number: 3891761 |
28 Jun 2013 - 12 Dec 2016 | |
| Individual | Wallis, Josephine |
Remuera Auckland 1050 New Zealand |
08 Nov 1996 - 12 Dec 2016 |
| Individual | Persson, Brett Ronald |
Mt Eden New Zealand |
13 Feb 2007 - 28 Jun 2013 |
| Entity | Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 |
12 Dec 2016 - 29 Sep 2017 | |
| Individual | Moore, Pauline Marion |
Devonport Auckland New Zealand |
27 Jul 2004 - 28 Jun 2013 |
| Entity | Stillingfleet Trust Limited Shareholder NZBN: 9429030618374 Company Number: 3891761 |
28 Jun 2013 - 12 Dec 2016 | |
| Individual | Wilson, Natasha Sian |
Remuera Auckland 1072 New Zealand |
13 Feb 2007 - 17 Mar 2015 |
Ultimate Holding Company
Josephine Gagan - Director
Appointment date: 15 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jun 2018
Wyatt Beetham Creech - Director (Inactive)
Appointment date: 29 Sep 2017
Termination date: 22 Jul 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Sep 2017
John Terence Wellingham - Director (Inactive)
Appointment date: 15 Jun 2018
Termination date: 22 Jul 2019
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 15 Jun 2018
Marcus Lopez Darville - Director (Inactive)
Appointment date: 29 Sep 2017
Termination date: 15 Jun 2018
ASIC Name: Qpe Financial Services Pty Limited
Address: Mosman, New South Wales, 2088 Australia
Address used since 29 Sep 2017
Address: Sydney, 2000 Australia
Douglas Hewdy Catley - Director (Inactive)
Appointment date: 29 Sep 2017
Termination date: 15 Jun 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Sep 2017
Roger Morrison Sowry - Director (Inactive)
Appointment date: 29 Sep 2017
Termination date: 15 Jun 2018
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 29 Sep 2017
Josephine Gagan - Director (Inactive)
Appointment date: 17 May 2018
Termination date: 15 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 May 2018
Roger Francis Lampen - Director (Inactive)
Appointment date: 08 Nov 1996
Termination date: 29 Sep 2017
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 09 Jun 2010
Josephine Gagan - Director (Inactive)
Appointment date: 08 Jun 2000
Termination date: 29 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jun 2013
Peter Charles Robert Wilberfoss - Director (Inactive)
Appointment date: 13 Jul 2012
Termination date: 29 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Feb 2017
Leah Michelle Garea - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 03 Jul 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Jun 2016
John Ellis Schnackenberg - Director (Inactive)
Appointment date: 08 Nov 1996
Termination date: 29 Jan 1999
Address: Glendowie, Auckland,
Address used since 08 Nov 1996
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