Telus Health (New Zealand) Limited, a registered company, was incorporated on 28 Jun 1994. 9429038729652 is the business number it was issued. The company has been run by 8 directors: Edward James Maclennan - an active director whose contract started on 30 Nov 2022,
Damien Peter Woods - an inactive director whose contract started on 21 Aug 2019 and was terminated on 30 Nov 2022,
Julie Louise Cressey - an active director whose contract started on 27 Aug 2019 and was terminated on 30 Nov 2022,
Bjorn Meier - an inactive director whose contract started on 18 Sep 2018 and was terminated on 27 Aug 2019,
Warwick John Harvey - an inactive director whose contract started on 12 May 2006 and was terminated on 20 Jun 2019.
Last updated on 19 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address),
Suite 2, Level 1, 11A Litten Road, Cockle Bay Shopping Centre, Howick, Auckland, 2014 (physical address) among others.
Telus Health (New Zealand) Limited had been using Suite 6, 37 Moore Street, Howick, Auckland as their registered address up until 18 May 2022.
Past names used by this company, as we found at BizDb, included: from 28 Jun 1994 to 15 Feb 2018 they were named Stratos Limited.
One entity controls all company shares (exactly 3391 shares) - Telus Health (Australia) Pty Ltd - located at 1023, Level 65, 19-29 Martin Place, Sydney, Nsw.
Previous addresses
Address #1: Suite 6, 37 Moore Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 11 Dec 2019 to 18 May 2022
Address #2: Suite 2, Level 1, 11alitten Road, Cockle Bay Shopping Centre, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 17 Mar 2017 to 11 Dec 2019
Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 Aug 2003 to 17 Mar 2017
Address #4: C/- Hussey & Associates Ltd, Level 7,55-65 Shortland St, Auckland
Registered address used from 01 May 2003 to 06 Aug 2003
Address #5: Hussey & Associates Ltd, Level 7, 55-65 Shortland St, Auckland.
Physical address used from 01 May 2003 to 06 Aug 2003
Address #6: Level 6, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland
Physical address used from 01 May 2001 to 01 May 2001
Address #7: Shane F Hussey Ltd, Level 7 55-65 Shortland Street, Auckland
Physical address used from 01 May 2001 to 01 May 2003
Address #8: Level 6, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland
Registered address used from 01 May 2001 to 01 May 2003
Address #9: 149/2 Hill Road, Belmont, Lower Hutt
Registered & physical address used from 31 Dec 1998 to 01 May 2001
Basic Financial info
Total number of Shares: 3391
Annual return filing month: April
Annual return last filed: 19 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3391 | |||
| Other (Other) | Telus Health (australia) Pty Ltd |
Level 65, 19-29 Martin Place Sydney, Nsw Australia |
13 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dtc Nz Bidco Limited Shareholder NZBN: 9429042532767 Company Number: 6091707 |
Auckland 1010 New Zealand |
01 Sep 2016 - 13 Feb 2023 |
| Entity | Birkley Investments Limited Shareholder NZBN: 9429034136331 Company Number: 1811648 |
15 May 2006 - 01 Sep 2016 | |
| Entity | Wessex Trustees Limited Shareholder NZBN: 9429036645213 Company Number: 1185115 |
15 May 2006 - 15 May 2006 | |
| Entity | Birkley Investments Limited Shareholder NZBN: 9429034136331 Company Number: 1811648 |
15 May 2006 - 01 Sep 2016 | |
| Entity | Wessex Trustees Limited Shareholder NZBN: 9429036645213 Company Number: 1185115 |
15 May 2006 - 15 May 2006 | |
| Individual | Tucker, Dorothy Anne |
397 Clifton Rd Whitford, Auckland |
26 Apr 2004 - 15 May 2006 |
Ultimate Holding Company
Edward James Maclennan - Director
Appointment date: 30 Nov 2022
ASIC Name: Telus Health (australia) Pty Ltd
Address: Mont Albert, Vic, 3127 Australia
Address used since 30 Nov 2022
Damien Peter Woods - Director (Inactive)
Appointment date: 21 Aug 2019
Termination date: 30 Nov 2022
ASIC Name: Benestar Group Pty Ltd
Address: Northwood, Nsw, 2066 Australia
Address used since 21 Aug 2019
Address: Sydney, 2000 Australia
Julie Louise Cressey - Director
Appointment date: 27 Aug 2019
Termination date: 30 Nov 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 27 Aug 2019
Bjorn Meier - Director (Inactive)
Appointment date: 18 Sep 2018
Termination date: 27 Aug 2019
ASIC Name: Dtc Bidco Pty Limited
Address: Sydney, 2000 Australia
Address: Mosman, 2088 Australia
Address used since 18 Sep 2018
Warwick John Harvey - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 20 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Sep 2011
Michele Leslie Grow - Director (Inactive)
Appointment date: 31 Aug 2016
Termination date: 05 Oct 2018
ASIC Name: Benestar Group Pty Ltd
Address: Pyrmont, Nsw, 2009 Australia
Address used since 31 Aug 2016
Address: Sydney Nsw, 2000 Australia
Address: 44 Market Street, Sydney, Nsw, 2000 Australia
Address: 44 Market Street, Sydney, Nsw, 2000 Australia
Dorothy Anne Tucker - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 15 May 2006
Address: 397 Clifton Road, Whitford, Auckland,
Address used since 28 Jun 1994
Petrus Johannes Wullems - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 25 Jun 1998
Address: Belmont, Lower Hutt,
Address used since 28 Jun 1994
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