Northwest Healthcare Properties Management Limited, a registered company, was started on 08 May 1992. 9429038991493 is the NZBN it was issued. The company has been managed by 23 directors: Graham Robert Stuart - an active director whose contract started on 12 Nov 2018,
Michael Philip Stanford - an active director whose contract started on 19 Nov 2019,
Craig Douglas Mitchell - an active director whose contract started on 29 Jun 2021,
Angela Jennifer Bull - an active director whose contract started on 26 Apr 2022,
Michael Kevin Brady - an active director whose contract started on 09 Aug 2023.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: Level 17, Hsbc Tower, 188 Quay Street, Auckland Central, 1010 (delivery address),
Level 17, Hsbc Tower, 188 Quay Street, Auckland Central, 1010 (physical address),
Level 17, Hsbc Tower, 188 Quay Street, Auckland Central, 1010 (registered address),
Level 17, Hsbc Tower, 188 Quay Street, Auckland Central, 1010 (service address) among others.
Northwest Healthcare Properties Management Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up to 30 May 2022.
Other names used by this company, as we managed to find at BizDb, included: from 01 Oct 2010 to 26 Feb 2018 they were named Vital Healthcare Management Limited, from 23 Aug 2007 to 01 Oct 2010 they were named Ing Medical Properties Limited and from 19 Feb 1996 to 23 Aug 2007 they were named Calan Healthcare Properties Limited.
One entity controls all company shares (exactly 100000 shares) - Nwi Healthcare Properties Lp - located at 1010, 180 Dundas Street West Suite 1100, Toronto, Ontario.
Principal place of activity
Level 16 Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jun 2021 to 30 May 2022
Address #2: L16 Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 25 Jul 2012 to 15 Jun 2021
Address #3: Level 16 Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 25 Jul 2012 to 15 Jun 2021
Address #4: L27 Asb Bank Centre, 135 Albert Street, Auckland 1010 New Zealand
Registered address used from 23 Jul 2008 to 25 Jul 2012
Address #5: Level 27, Asb Bank Centre, 125 Albert Street, Auckland
Registered address used from 07 Aug 2007 to 23 Jul 2008
Address #6: Level 27, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Physical address used from 07 Aug 2007 to 25 Jul 2012
Address #7: Level 16, Phillips Fox Tower, 209 Queen St
Physical address used from 16 Sep 2003 to 07 Aug 2007
Address #8: Level 16, Phillips Fox Tower, 209 Queen St
Registered address used from 16 Sep 2003 to 16 Sep 2003
Address #9: Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 14 Sep 1998 to 14 Sep 1998
Address #10: Level 14, 151 Queen Street, Auckland
Physical address used from 14 Sep 1998 to 16 Sep 2003
Address #11: Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 14 Sep 1998 to 16 Sep 2003
Address #12: Ground Floor, 2 Pompallier Terrace, Ponsonby, Auckland
Physical address used from 01 Sep 1997 to 14 Sep 1998
Address #13: 2 Pompallier Terrace, Ponsonby
Registered address used from 18 Aug 1997 to 14 Sep 1998
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Nwi Healthcare Properties Lp |
180 Dundas Street West Suite 1100 Toronto, Ontario M5G 1Z8 Canada |
30 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fenton, Colleen |
Browns Bay Auckland |
08 May 1992 - 01 Aug 2006 |
| Other | Northwest Value Partners Inc. | 16 Jan 2012 - 30 Jan 2015 | |
| Entity | Medical Properties Holding Company No.1 Limited Shareholder NZBN: 9429036442621 Company Number: 1219972 |
01 Aug 2006 - 16 Jan 2012 | |
| Other | Null - Northwest Value Partners Inc. | 16 Jan 2012 - 30 Jan 2015 | |
| Entity | Nalac Investment Management Limited Shareholder NZBN: 9429038088049 Company Number: 856857 |
08 May 1992 - 03 Jul 2006 | |
| Entity | Nalac Investment Management Limited Shareholder NZBN: 9429038088049 Company Number: 856857 |
08 May 1992 - 03 Jul 2006 | |
| Entity | Medical Properties Holding Company No.1 Limited Shareholder NZBN: 9429036442621 Company Number: 1219972 |
01 Aug 2006 - 16 Jan 2012 | |
| Individual | Ord, R J |
Browns Bay Auckland |
08 May 1992 - 27 Jun 2010 |
Ultimate Holding Company
Graham Robert Stuart - Director
Appointment date: 12 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Nov 2018
Michael Philip Stanford - Director
Appointment date: 19 Nov 2019
Address: Toorak, Victoria, 3142 Australia
Address used since 22 Nov 2019
Craig Douglas Mitchell - Director
Appointment date: 29 Jun 2021
Address: Darling Point, New South Wales, 2027 Australia
Address used since 29 Jun 2021
Address: New South Wales, 2027 Australia
Address used since 29 Jun 2021
Angela Jennifer Bull - Director
Appointment date: 26 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Apr 2022
Michael Kevin Brady - Director
Appointment date: 09 Aug 2023
Address: Toronto, Ontario, M4M 2X4 Canada
Address used since 09 Aug 2023
Paul Louis Dalla Lana - Director (Inactive)
Appointment date: 16 Jan 2012
Termination date: 09 Aug 2023
Address: Toronto, Ontario, M5W 1Z8 Canada
Address used since 16 Jan 2012
Address: Toronto, Ontario, M5W 1Z8 Canada
Address used since 16 Jan 2012
Andrew Evans - Director (Inactive)
Appointment date: 20 Aug 2007
Termination date: 30 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Aug 2007
Bernard William Crotty - Director (Inactive)
Appointment date: 16 Jan 2012
Termination date: 29 Jun 2021
Address: Salt Spring Island, British Columbia, V8K 1V8 Canada
Address used since 31 May 2019
Address: Oakville, Ontario, L6J 3T5 Canada
Address used since 16 Jan 2012
Claire Louise Higgins - Director (Inactive)
Appointment date: 16 Jan 2012
Termination date: 01 Apr 2019
ASIC Name: Northwest Healthcare Australian Property Proprietary Limited
Address: Melbourne, Victoria, 3000 Australia
Address: Ocean Grove, Victoria, 3226 Australia
Address used since 15 May 2018
Address: Melbourne, Victoria, 3000 Australia
Address: Freshwater Creek, Victoria, 3216 Australia
Address used since 16 Jan 2012
Address: Melbourne, Victoria, 3000 Australia
David Lincoln Carr - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 15 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2018
Graeme John Horsley - Director (Inactive)
Appointment date: 20 Aug 2007
Termination date: 01 May 2018
Address: Mount Maunganui, 3116 New Zealand
Address used since 09 Nov 2012
William Thurston - Director (Inactive)
Appointment date: 20 Aug 2007
Termination date: 16 Jan 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Aug 2007
Peter Brook - Director (Inactive)
Appointment date: 20 Aug 2007
Termination date: 16 Jan 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Aug 2007
Bruce Charles Davidson - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 20 Aug 2007
Address: Parnell, Auckland,
Address used since 06 Jul 2007
Timothy Ernest Corbett Saunders - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 20 Aug 2007
Address: Bloomfield, North Canterbury,
Address used since 16 Jul 2007
Ronald Macgregor Irvine - Director (Inactive)
Appointment date: 09 Aug 2002
Termination date: 20 Aug 2007
Address: Parnell, Auckland,
Address used since 06 Jul 2007
Miles Peter Wentworth - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 30 Sep 2006
Address: Remuera, Auckland,
Address used since 01 Jul 2003
Brian James Freestone - Director (Inactive)
Appointment date: 08 May 1992
Termination date: 31 Jul 2006
Address: Freemans Bay, Auckland,
Address used since 30 Jul 2002
Martin Victor Lyttelton - Director (Inactive)
Appointment date: 08 May 1992
Termination date: 31 Jul 2006
Address: Remuera, Auckland,
Address used since 12 Jul 2005
Catherine Mary Rowley - Director (Inactive)
Appointment date: 01 Mar 1999
Termination date: 30 Jun 2005
Address: Willoughby, N S W 2061, Australia,
Address used since 01 Mar 1999
Neville Bryon Darrow - Director (Inactive)
Appointment date: 01 Mar 1995
Termination date: 30 Jun 2002
Address: Remuera, Auckland,
Address used since 01 Mar 1995
David Gregory Sadler - Director (Inactive)
Appointment date: 28 Aug 1996
Termination date: 30 Jun 2002
Address: Brookby, Auckland,
Address used since 28 Aug 1996
Richard John Ord - Director (Inactive)
Appointment date: 06 Nov 1993
Termination date: 28 Aug 1996
Address: Devonport, Auckland,
Address used since 06 Nov 1993
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