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Healthwest Limited

Type: NZ Limited Company (Ltd)

9429038816635
NZBN

597815
Company Number

Registered
Company Status

No Abn Number
Australian Business Number

Q859920
Industry classification code

Community Health Centre Operation
Industry classification description

Current address

Po Box 104098, Lincoln North
Henderson
Auckland 0654
New Zealand
Postal address used since 24 May 2019

Level 1, 56 Lincoln Rd
Henderson
Auckland 0610
New Zealand
Office & delivery address used since 09 Jun 2020

56 Lincoln Road
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 17 Jun 2020

Name	Start Date	End Date
Healthwest Limited
Integrated Primary Care Services Limited	01 Oct 1993	17 Dec 2002

Last updated: 28 Feb 2024

Healthwest Limited, a registered company, was started on 01 Oct 1993. 9429038816635 is the NZ business identifier it was issued. "Community health centre operation" (business classification Q859920) is how the company is classified. This company has been managed by 45 directors: Denis William Snelgar - an active director whose contract started on 28 Jan 2014,
Bryan David Hemi - an active director whose contract started on 21 Aug 2014,
Josie Marion Smith - an active director whose contract started on 21 Aug 2014,
Richard William Fowlds Rainger - an active director whose contract started on 21 Aug 2014,
Josephine Marian Taku Smith - an active director whose contract started on 21 Aug 2014.
Last updated on 08 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 56 Lincoln Road, Henderson, Auckland, 0610 (physical address),
56 Lincoln Road, Henderson, Auckland, 0610 (registered address),
56 Lincoln Road, Henderson, Auckland, 0610 (service address),
Level 1, 56 Lincoln Rd, Henderson, Auckland, 0610 (office address) among others.
Healthwest Limited had been using 56 Lincoln Road, Henderson, Auckland as their registered address until 17 Jun 2020.
Previous names used by the company, as we found at BizDb, included: from 01 Oct 1993 to 17 Dec 2002 they were named Integrated Primary Care Services Limited.
One entity controls all company shares (exactly 4 shares) - Te Puna Manawa Trust - located at 0610, Henderson, Auckland.

Addresses

Principal place of activity

Level 1, 56 Lincoln Rd, Henderson, Auckland, 0610 New Zealand

Previous addresses

Address #1: 56 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 07 Jun 2013 to 17 Jun 2020

Address #2: 56 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 18 Jul 2012 to 07 Jun 2013

Address #3: 18 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 07 Oct 2011 to 18 Jul 2012

Address #4: 55-75 Lincoln Road, Henderson, Auckland West New Zealand

Registered address used from 22 Apr 2008 to 07 Oct 2011

Address #5: 55 - 57 Lincoln Road, Henderson, Waitakere City

Registered address used from 16 Jun 2000 to 22 Apr 2008

Address #6: 55-75 Lincoln Road, Henderson, Auckland New Zealand

Physical address used from 28 May 1998 to 28 May 1998

Address #7: Royal Heights Medical Centre, 138 Royal Road, Massey, Auckland 8

Registered address used from 18 May 1996 to 16 Jun 2000

Contact info

64 09 8228007
24 May 2019 Phone

shirley.walker@healthwest.co.nz
24 May 2019 Email

payables@healthwest.co.nz
24 May 2019 nzbn-reserved-invoice-email-address-purpose

www.healthwest.co.nz
24 May 2019 Website

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 4
Other (Other)	Te Puna Manawa Trust	Henderson Auckland 0610 New Zealand	03 Sep 2015 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Lowe, Tony	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Boyd, Peter	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Price, Robert	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Lea, Jennifer	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Horne, Douglas	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Barrie, Mel	Henderson Auckland 0610 New Zealand	10 Dec 2008 - 13 Nov 2014
Individual	Bexley, Megan	Henderson Waitakere 0610	10 Dec 2008 - 10 Dec 2008
Individual	Wards, Robyn	Henderson Auckland 0610 New Zealand	10 Dec 2008 - 13 Nov 2014
Individual	Rushmer, Philip	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Ng, Charles	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Monks, Stuart	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Colgan, Karen	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Nicholls, Paul	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Lang, Joanna	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Clark, Susan	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Director	Rainger, Richard William Fowlds	Auckland New Zealand	13 Nov 2014 - 03 Sep 2015
Individual	Warring, Penny	Henderson Auckland 0610 New Zealand	18 Feb 2010 - 13 Nov 2014
Individual	Madgwick, Kenneth	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Luen, Charles	Te Atatu South Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Leiman, Margaret	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Farmer, Stuart	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Lawrence, Anton	Henderson Auckland 0610 New Zealand	18 Feb 2010 - 13 Nov 2014
Director	Smith, Josie Marion	Henderson Auckland 0610 New Zealand	13 Nov 2014 - 03 Sep 2015
Individual	Hillman, Nalini	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Mclean, Fiona	Henderson Auckland 0610 New Zealand	18 Feb 2010 - 13 Nov 2014
Individual	Johnson, Lannes	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Jenkin, Michael	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Hancock, Sue	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Foote, David	Henderson Auckland 0610 New Zealand	10 Dec 2008 - 13 Nov 2014
Individual	Laud, Vivek	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Going, David	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Foote, David	Henderson Waitakere 0610	10 Dec 2008 - 13 Nov 2014
Individual	Borthwick, Cushla	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Almeida, Anjana De	Henderson Waitakere 0610 New Zealand	15 Jun 2009 - 13 Nov 2014
Director	Snelgar, Denis William	Mount Eden Auckland 1024 New Zealand	13 Nov 2014 - 03 Sep 2015
Individual	Milmine, Malcolm	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Mcdonald, Vicki	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Houng-lee, Gail	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Haggo, Philip	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Ayad, Seham	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Adams, Corrie	Henderson Auckland 0610 New Zealand	29 Jul 2009 - 13 Nov 2014
Individual	Johnston, Helen	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Austen-smith, Dianne	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Anderson, Sue	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Nola, Paul	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Ng-washing, Kingsley	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Monks, David	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Director	Hemi, Bryan David	St Heliers Auckland 1071 New Zealand	13 Nov 2014 - 03 Sep 2015
Individual	Mccallister, John	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Buckley, Lyn	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Caldwell, John	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Alderton, Lindy	Henderson Auckland 0610 New Zealand	27 May 2008 - 13 Nov 2014
Individual	Hammod, Raad	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	King, Craig	Henderson Auckland 0610 New Zealand	10 Nov 2009 - 13 Nov 2014
Individual	Mark, Rodney	Henderson Auckand 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Wards, Robyn	Henderson Waitakere 0610	10 Dec 2008 - 13 Nov 2014
Individual	Adams, Daniel	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Conning, Michelle	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Attwood, Hilary	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Appleby, Rachel	Henderson Auckland 0610 New Zealand	10 Dec 2008 - 13 Nov 2014
Individual	Colgan, Maurice	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Denyer, Alison	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Baker, Michelle	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014
Individual	Baxter, Ruth	Henderson Auckland 0610 New Zealand	01 Oct 1993 - 13 Nov 2014

Directors

Denis William Snelgar - Director

Appointment date: 28 Jan 2014

Address: Regent, Whangarei, 0112 New Zealand

Address used since 08 May 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Jan 2014

Bryan David Hemi - Director

Appointment date: 21 Aug 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Mar 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 May 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Jun 2016

Josie Marion Smith - Director

Appointment date: 21 Aug 2014

Address: Henderson, Auckland, 0610 New Zealand

Address used since 21 Aug 2014

Richard William Fowlds Rainger - Director

Appointment date: 21 Aug 2014

Address: Auckland, 0620 New Zealand

Address used since 03 May 2016

Josephine Marian Taku Smith - Director

Appointment date: 21 Aug 2014

Address: Henderson, Auckland, 0610 New Zealand

Address used since 21 Aug 2014

Glenn Joseph Wilcox - Director

Appointment date: 01 Feb 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Feb 2016

Cynthia Alcylon Kiro - Director (Inactive)

Appointment date: 28 Jan 2014

Termination date: 24 Oct 2014

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 28 Jan 2014

Nick Herewaka Rangi Rata - Director (Inactive)

Appointment date: 05 Aug 2013

Termination date: 06 Jun 2014

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 05 Aug 2013

Phillip Rushmer - Director (Inactive)

Appointment date: 24 Oct 2007

Termination date: 03 Feb 2014

Address: Titirangi, Auckland West,

Address used since 24 Oct 2007

Tevita Filisonu'u Funaki - Director (Inactive)

Appointment date: 26 Apr 2005

Termination date: 26 Nov 2013

Address: Avondale, Auckland West, 1026 New Zealand

Address used since 26 Apr 2005

Tereki Ross Stewart - Director (Inactive)

Appointment date: 14 Aug 2007

Termination date: 05 Aug 2013

Address: Henderson, Auckland West,

Address used since 14 Aug 2007

Jonathan Edward Simon - Director (Inactive)

Appointment date: 05 Aug 2010

Termination date: 26 Nov 2012

Address: Devonport, Auckland, 0624 New Zealand

Address used since 21 May 2012

Nicola Young - Director (Inactive)

Appointment date: 14 Nov 2011

Termination date: 25 Sep 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 14 Nov 2011

Peter Woolford - Director (Inactive)

Appointment date: 02 Dec 2002

Termination date: 14 Nov 2011

Address: Blockhouse Bay, Auckland West, 0600 New Zealand

Address used since 02 Dec 2002

Maureen Dawn Wood - Director (Inactive)

Appointment date: 15 Apr 2003

Termination date: 14 Nov 2011

Address: Kelston, Waitakere City, 0602 New Zealand

Address used since 15 Apr 2003

Rita Harder - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 14 Nov 2011

Address: Henderson, Auckland West,

Address used since 01 Mar 2005

Angela Louise Pringle - Director (Inactive)

Appointment date: 28 Nov 2005

Termination date: 14 Nov 2011

Address: Royal Heights, Auckland West,

Address used since 28 Nov 2005

David Kalolo Lui - Director (Inactive)

Appointment date: 09 May 2008

Termination date: 14 Nov 2011

Address: Henderson, 0612 New Zealand

Address used since 09 May 2008

Susan Marion Clark - Director (Inactive)

Appointment date: 11 Nov 2008

Termination date: 14 Nov 2011

Address: Mt Eden, Auckland,

Address used since 11 Nov 2008

Craig King - Director (Inactive)

Appointment date: 21 Nov 2008

Termination date: 14 Nov 2011

Address: Mt Eden, Auckland,

Address used since 21 Nov 2008

Jillian Sutherland - Director (Inactive)

Appointment date: 13 Oct 2009

Termination date: 14 Nov 2011

Address: R.d.3., Kaukapakapa 0873,

Address used since 13 Oct 2009

Emma Robertson - Director (Inactive)

Appointment date: 09 Feb 2009

Termination date: 18 Feb 2010

Address: Mt Albert, Auckland,

Address used since 09 Feb 2009

Robbie Hannon - Director (Inactive)

Appointment date: 24 Oct 2006

Termination date: 08 Sep 2009

Address: West Harbour, Auckland West,

Address used since 24 Oct 2006

Dirk Venter - Director (Inactive)

Appointment date: 05 Feb 2008

Termination date: 29 Oct 2008

Address: Western Heights, Waitakere City,

Address used since 05 Feb 2008

Michelle Robyn Baker - Director (Inactive)

Appointment date: 19 Nov 2007

Termination date: 14 Oct 2008

Address: Titirangi, Waitakere,

Address used since 19 Nov 2007

Richard Grant Arthur Selkon - Director (Inactive)

Appointment date: 11 Mar 2008

Termination date: 14 Oct 2008

Address: Glendowie,

Address used since 11 Mar 2008

Meredith Anne Youngson - Director (Inactive)

Appointment date: 10 May 2005

Termination date: 08 Apr 2008

Address: Swanson, Auckland West,

Address used since 10 May 2005

David Monks - Director (Inactive)

Appointment date: 20 Feb 2002

Termination date: 11 Mar 2008

Address: Henderson,

Address used since 20 Feb 2002

Clive Warwick Stone - Director (Inactive)

Appointment date: 01 Oct 1993

Termination date: 19 Nov 2007

Address: Henderson, Auckland,

Address used since 01 Oct 1993

Lannes Fullerton Johnson - Director (Inactive)

Appointment date: 01 Oct 1993

Termination date: 10 Oct 2007

Address: Greenhithe, Auckland,

Address used since 01 Oct 1993

Aroha Blanche Hudson - Director (Inactive)

Appointment date: 15 Apr 2003

Termination date: 01 Jun 2007

Address: Massey, Auckland West,

Address used since 15 Apr 2003

Robert Champtaloup Baker - Director (Inactive)

Appointment date: 13 Nov 2003

Termination date: 19 Sep 2006

Address: Mission Bay, Auckland,

Address used since 13 Nov 2003

Sharad Prakash Paul - Director (Inactive)

Appointment date: 19 Nov 1999

Termination date: 20 Jun 2006

Address: Hillsborough,

Address used since 19 Nov 1999

Patricia Whittaker - Director (Inactive)

Appointment date: 13 Nov 2003

Termination date: 01 Dec 2005

Address: Titirangi, Auckland West,

Address used since 13 Nov 2003

Taha Fasi - Director (Inactive)

Appointment date: 15 Apr 2003

Termination date: 28 Nov 2005

Address: West Harbour, Auckland West,

Address used since 15 Apr 2003

Te Warena Taua - Director (Inactive)

Appointment date: 22 Dec 2003

Termination date: 30 Mar 2005

Address: Mangere, Manukau City,

Address used since 22 Dec 2003

Cecily Huckle - Director (Inactive)

Appointment date: 07 May 1996

Termination date: 12 Aug 2003

Address: Henderson, Auckland,

Address used since 07 May 1996

Cindy Kiro - Director (Inactive)

Appointment date: 05 Jun 1996

Termination date: 12 Aug 2003

Address: Te Atatu Penisula, Auckland,

Address used since 05 Jun 1996

Jonathan Kim Mcfarlane - Director (Inactive)

Appointment date: 19 Nov 1999

Termination date: 04 Nov 2002

Address: West Harbour,

Address used since 19 Nov 1999

David Michael Hoadley - Director (Inactive)

Appointment date: 05 Oct 1996

Termination date: 06 Dec 1999

Address: Epsom, Auckland,

Address used since 05 Oct 1996

Rachel Joan Wilson - Director (Inactive)

Appointment date: 20 Nov 1994

Termination date: 19 Nov 1999

Address: Mt Albert, Auckland,

Address used since 20 Nov 1994

Maurice James Colgan - Director (Inactive)

Appointment date: 01 Oct 1993

Termination date: 28 Jun 1996

Address: Valley Road, Henderson, Auckland,

Address used since 01 Oct 1993

Michael John Brew - Director (Inactive)

Appointment date: 08 Nov 1993

Termination date: 15 Apr 1996

Address: Birkenhead, Auckland,

Address used since 08 Nov 1993

John Robert George Hilton - Director (Inactive)

Appointment date: 01 Oct 1993

Termination date: 15 Oct 1994

Address: Northcote, Auckland,

Address used since 01 Oct 1993

Tony Lowe - Director (Inactive)

Appointment date: 01 Oct 1993

Termination date: 11 Aug 1994

Address: Green Bay, Auckland,

Address used since 01 Oct 1993

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