Police Health Plan Limited was incorporated on 30 Jun 1994 and issued a number of 9429038648144. This registered LTD company has been run by 32 directors: Ralph Earle Stewart - an active director whose contract began on 01 Sep 2014,
Christopher Thomas Cahill - an active director whose contract began on 06 Dec 2016,
Susannah Adair Staley - an active director whose contract began on 08 Dec 2020,
Nathan Thomas - an active director whose contract began on 13 Jul 2021,
Robin Albert Flannagan - an active director whose contract began on 13 Jul 2021.
According to our database (updated on 15 Apr 2024), this company uses 1 address: Level 11, Findex House, 57 Willis Street, Wellington, 6011 (types include: registered, physical).
Until 25 Aug 2021, Police Health Plan Limited had been using Level 11, Crowe Horwath House, 57 Willis Street, Wellington as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Police Welfare Fund Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. Police Health Plan Limited has been classified as "Health insurance" (ANZSIC K632130).
Principal place of activity
Level 11 Willbank House, 57 Willis Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 11, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 Aug 2016 to 25 Aug 2021
Address #2: 11th Floor, Willbank House, 57 Willis Street, Wellington, 6011 New Zealand
Physical address used from 06 Aug 2002 to 18 Aug 2016
Address #3: Level 4, Willbank House, 57 Willis Street, Wellington
Registered address used from 14 Feb 1997 to 14 Feb 1997
Address #4: Level 11, Willbank House, 57 Willis Street, Wellington New Zealand
Registered address used from 14 Feb 1997 to 18 Aug 2016
Address #5: 11th Floor, Willbank House, 57 Wikllis Street, Wellington
Physical address used from 13 Feb 1997 to 06 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Police Welfare Fund Limited Shareholder NZBN: 9429040892214 |
57 Willis Street Wellington 6011 New Zealand |
30 Jun 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Police Welfare Fund Nominees Limited Shareholder NZBN: 9429038778599 Company Number: 608628 |
Crowe Horwath House 57 Willis Street, Wellington 6011 New Zealand |
30 Jun 1994 - 14 Jul 2020 |
| Entity | Police Welfare Fund Nominees Limited Shareholder NZBN: 9429038778599 Company Number: 608628 |
Crowe Horwath House 57 Willis Street, Wellington 6011 New Zealand |
30 Jun 1994 - 14 Jul 2020 |
Ultimate Holding Company
Ralph Earle Stewart - Director
Appointment date: 01 Sep 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2014
Christopher Thomas Cahill - Director
Appointment date: 06 Dec 2016
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 01 Oct 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Dec 2016
Susannah Adair Staley - Director
Appointment date: 08 Dec 2020
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 08 Dec 2020
Nathan Thomas - Director
Appointment date: 13 Jul 2021
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 13 Jul 2021
Robin Albert Flannagan - Director
Appointment date: 13 Jul 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Jul 2021
Paul Steven Ormerod - Director
Appointment date: 06 Dec 2022
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 06 Dec 2022
Michael William Smith Mcrandle - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 18 Jul 2022
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 16 Sep 2014
Marcia Joy Murray - Director (Inactive)
Appointment date: 20 Mar 2018
Termination date: 13 Jul 2021
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 20 Mar 2018
Andrew Cameron Bagrie - Director (Inactive)
Appointment date: 08 Dec 2020
Termination date: 13 Jul 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 08 Dec 2020
Paul Steven Ormerod - Director (Inactive)
Appointment date: 15 Feb 2017
Termination date: 08 Dec 2020
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 15 Feb 2017
Grant Arron Gerken - Director (Inactive)
Appointment date: 20 Mar 2018
Termination date: 08 Dec 2020
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 20 Mar 2018
Craig Howard Tickelpenny - Director (Inactive)
Appointment date: 20 Oct 2017
Termination date: 08 Sep 2020
Address: Aotea, Porirua, 5024 New Zealand
Address used since 20 Oct 2017
Paul Justin Merrett - Director (Inactive)
Appointment date: 20 Mar 2018
Termination date: 08 Sep 2020
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 20 Mar 2018
Michael Brandon Thomas - Director (Inactive)
Appointment date: 16 Oct 2017
Termination date: 08 Dec 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 16 Oct 2017
Maurice Daniel Cummings - Director (Inactive)
Appointment date: 20 Sep 2011
Termination date: 12 Sep 2017
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 20 Sep 2011
Luke Norman Shadbolt - Director (Inactive)
Appointment date: 06 Apr 2011
Termination date: 31 Jul 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Apr 2011
Anthony Ian Price - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 31 Jul 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 16 Sep 2014
Gregory Eamon O'connor - Director (Inactive)
Appointment date: 18 Jan 1996
Termination date: 25 Nov 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 18 Jan 1996
Emmet Nicholas Lynch - Director (Inactive)
Appointment date: 13 Jul 2011
Termination date: 16 Aug 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Oct 2014
Craig Elliot Prior - Director (Inactive)
Appointment date: 13 Jul 2011
Termination date: 25 Aug 2014
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 13 Jul 2011
Roger Harry Garrett - Director (Inactive)
Appointment date: 10 May 2011
Termination date: 22 Jun 2014
Address: Collaroy, Nsw, 2097 Australia
Address used since 10 May 2011
Brion Duncan - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 20 Sep 2011
Address: 101 Mokoia Road, Birkenhead, Auckland,
Address used since 18 Mar 2003
Ronald Anthony Lek - Director (Inactive)
Appointment date: 17 Dec 2008
Termination date: 22 Jun 2011
Address: Southgate, Wellington 6023,
Address used since 17 Dec 2008
Kevin John Fox - Director (Inactive)
Appointment date: 11 Dec 2002
Termination date: 10 May 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 11 Dec 2002
Christopher Thomas Cahill - Director (Inactive)
Appointment date: 17 Jul 2007
Termination date: 16 Feb 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Jul 2007
Richard John Middleton - Director (Inactive)
Appointment date: 22 May 2001
Termination date: 31 May 2007
Address: Glendowie, Auckland,
Address used since 22 May 2001
Robert James Walton - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 17 Sep 2002
Address: Tawa,
Address used since 30 Jun 1994
Cameron Lewis Smith - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 12 Dec 2001
Address: Northcote Point, Auckland,
Address used since 30 Jun 1994
Cassandra Jane Kuiper - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 12 Feb 2001
Address: Papakura, Auckland,
Address used since 15 Dec 1998
Stuart Duncan Mangnall - Director (Inactive)
Appointment date: 16 Dec 1996
Termination date: 14 Oct 1998
Address: Birkenhead, Auckland,
Address used since 16 Dec 1996
Roland Murray Steedman - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 16 Dec 1996
Address: R D 2, Mosgiel,
Address used since 30 Jun 1994
Stephen Philip Hinds - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 01 Jan 1996
Address: Wellington,
Address used since 30 Jun 1994
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