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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Healthcarenz Limited Shareholder NZBN: 9429038993145 |
34 Manners Street Wellington 6142 New Zealand |
21 Aug 1996 - |
Ultimate Holding Company
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
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