Shortcuts

Healthcare Mental Health Limited

Type: NZ Limited Company (Ltd)
9429038277146
NZBN
817769
Company Number
Registered
Company Status
Current address
Level 13
34 Manners Street
Wellington 6142
New Zealand
Registered & physical & service address used since 04 Feb 2019

Healthcare Mental Health Limited was started on 21 Aug 1996 and issued an NZ business identifier of 9429038277146. This registered LTD company has been run by 5 directors: Richard Eric Williams - an active director whose contract began on 16 Jun 2016,
Jaimes Dawson Wood - an inactive director whose contract began on 16 Jun 2016 and was terminated on 29 Jun 2018,
Douglas Hewdy Catley - an inactive director whose contract began on 21 Aug 1996 and was terminated on 16 Jun 2016,
Peter Francis Cottier - an inactive director whose contract began on 02 Sep 1996 and was terminated on 16 Jun 2016,
Peter John Hausmann - an inactive director whose contract began on 13 Dec 1999 and was terminated on 01 Apr 2016.
According to our data (updated on 14 May 2025), the company filed 1 address: Level 13, 34 Manners Street, Wellington, 6142 (type: registered, physical).
Until 04 Feb 2019, Healthcare Mental Health Limited had been using Level 4, Nokia House, 13-27 Manners Street, Wellington as their physical address.
BizDb found old names for the company: from 21 Aug 1996 to 10 Mar 2014 they were named Hugs Homecare Limited.
A total of 25000 shares are issued to 1 group (1 sole shareholder). In the first group, 25000 shares are held by 1 entity, namely:
Healthcarenz Limited (an entity) located at 34 Manners Street, Wellington postcode 6142.

Addresses

Previous addresses

Address: Level 4, Nokia House, 13-27 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 30 Jun 2016 to 04 Feb 2019

Address: Level 4, Alcatel-lucent House, 12-27 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 04 Feb 2013 to 30 Jun 2016

Address: Crombie Lockwood House, 13-21 Dixon St, Wellington New Zealand

Physical & registered address used from 18 Jul 2005 to 04 Feb 2013

Address: Level 6, 93 Boulcott Street, Wellington

Registered address used from 11 Apr 2000 to 18 Jul 2005

Address: Level 6, 93 Boulcott Street, Wellington

Physical address used from 22 Aug 1996 to 18 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Entity (NZ Limited Company) Healthcarenz Limited
Shareholder NZBN: 9429038993145
34 Manners Street
Wellington
6142
New Zealand

Ultimate Holding Company

29 Apr 2018
Effective Date
New Zealand Health Group Limited
Name
Ltd
Type
6769273
Ultimate Holding Company Number
NZ
Country of origin
Level 4, Nokia House
13-27 Manners Street
Wellington 6011
New Zealand
Address
Directors

Richard Eric Williams - Director

Appointment date: 16 Jun 2016

Address: Tawa, Wellington, 5028 New Zealand

Address used since 16 Jun 2016


Jaimes Dawson Wood - Director (Inactive)

Appointment date: 16 Jun 2016

Termination date: 29 Jun 2018

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 16 Jun 2016


Douglas Hewdy Catley - Director (Inactive)

Appointment date: 21 Aug 1996

Termination date: 16 Jun 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 21 Aug 1996


Peter Francis Cottier - Director (Inactive)

Appointment date: 02 Sep 1996

Termination date: 16 Jun 2016

Address: Masterton, Masterton, 5887 New Zealand

Address used since 05 Nov 2015


Peter John Hausmann - Director (Inactive)

Appointment date: 13 Dec 1999

Termination date: 01 Apr 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 13 Dec 1999

Nearby companies