Health First Network Limited was incorporated on 26 Jun 1995 and issued a number of 9429038592362. This registered LTD company has been managed by 6 directors: Richard Eric Williams - an active director whose contract started on 19 Dec 2018,
Douglas Hewdy Catley - an inactive director whose contract started on 31 Jan 1996 and was terminated on 19 Dec 2018,
Peter Francis Cottier - an inactive director whose contract started on 31 Jan 1996 and was terminated on 16 Jun 2016,
Peter John Hausmann - an inactive director whose contract started on 28 Sep 1998 and was terminated on 01 Apr 2016,
Susan Ellen Hutchinson - an inactive director whose contract started on 27 Jun 1995 and was terminated on 31 Jan 1996.
As stated in our database (updated on 26 May 2020), the company registered 1 address: Level 13, 34 Manners Street, Wellington, 6142 (types include: physical, registered).
Until 04 Feb 2019, Health First Network Limited had been using Level 4, Alcatel-Lucent House, 13-27 Manners Street, Wellington as their physical address.
BizDb identified former names used by the company: from 26 Jun 1995 to 18 Feb 2002 they were named Sunderland Community Support Services Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Healthcarenz Limited (an entity) located at 13-27 Manners Street, Wellington postcode 6011.
Previous addresses
Address: Level 4, Alcatel-lucent House, 13-27 Manners Street, Wellington, 6011 New Zealand
Physical & registered address used from 05 Feb 2013 to 04 Feb 2019
Address: Crombie Lockwood House, 13-21 Dixon Street, Wellington New Zealand
Registered & physical address used from 18 Jul 2005 to 05 Feb 2013
Address: 283 Cambridge Avenue, Ashhurst
Registered address used from 08 Mar 1996 to 18 Jul 2005
Address: 283 Cambridge Avenue, Ashhurst
Physical address used from 26 Jun 1995 to 18 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Healthcarenz Limited Shareholder NZBN: 9429038993145 |
13-27 Manners Street Wellington 6011 New Zealand |
26 Jun 1995 - |
Ultimate Holding Company
Richard Eric Williams - Director
Appointment date: 19 Dec 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 19 Dec 2018
Douglas Hewdy Catley - Director (Inactive)
Appointment date: 31 Jan 1996
Termination date: 19 Dec 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jun 2016
Peter Francis Cottier - Director (Inactive)
Appointment date: 31 Jan 1996
Termination date: 16 Jun 2016
Address: Rd 7, Masterton, 5887 New Zealand
Address used since 26 May 2010
Peter John Hausmann - Director (Inactive)
Appointment date: 28 Sep 1998
Termination date: 01 Apr 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 May 2010
Susan Ellen Hutchinson - Director (Inactive)
Appointment date: 27 Jun 1995
Termination date: 31 Jan 1996
Address: Ashhurst,
Address used since 27 Jun 1995
David William Hutchinson - Director (Inactive)
Appointment date: 27 Jun 1995
Termination date: 31 Jan 1996
Address: Ashhurst,
Address used since 27 Jun 1995
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