Healthcarenz Limited was started on 25 Aug 1992 and issued an NZBN of 9429038993145. The registered LTD company has been run by 19 directors: Josephine Gagan - an active director whose contract began on 15 Jun 2018,
Kenneth George Douglas - an inactive director whose contract began on 08 Aug 2002 and was terminated on 22 Jul 2019,
Roger Morrison Sowry - an inactive director whose contract began on 03 May 2017 and was terminated on 22 Jul 2019,
Penelope Jane Catley - an inactive director whose contract began on 21 Jun 2018 and was terminated on 22 Jul 2019,
Wyatt Beetham Creech - an inactive director whose contract began on 09 Nov 2011 and was terminated on 15 Jun 2018.
According to our information (last updated on 08 May 2025), the company filed 1 address: Level 13, 34 Manners Street, Wellington, 6142 (types include: registered, physical).
Up to 31 Jan 2019, Healthcarenz Limited had been using Level 4, Nokia House, 13-27 Manners Street, Wellington as their registered address.
BizDb found previous names for the company: from 28 Apr 2006 to 28 Jun 2018 they were called Healthcare Of New Zealand Holdings Limited, from 25 Aug 1992 to 28 Apr 2006 they were called Healthcare Of New Zealand Limited.
A total of 8570176 shares are issued to 1 group (1 sole shareholder). When considering the first group, 8570176 shares are held by 1 entity, namely:
New Zealand Health Group Limited (an entity) located at 66 Wyndham Street, Auckland postcode 1010.
Previous addresses
Address: Level 4, Nokia House, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 30 Jun 2016 to 31 Jan 2019
Address: Level 4, Alcatel-lucent House, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 04 Feb 2013 to 30 Jun 2016
Address: Level 8, Crombie Lockwood House, 13-21 Dixon Street, Wellington New Zealand
Registered & physical address used from 18 Jul 2005 to 04 Feb 2013
Address: Crombie Lockwood House, 13-21 Dixon Street, Wellington
Registered & physical address used from 18 Jul 2005 to 18 Jul 2005
Address: 6th Floor, Newspaper House, 93 Boulcott St, Wellington
Physical address used from 19 May 1998 to 19 May 1998
Address: 93 Boulcott Street, Wellington
Physical address used from 19 May 1998 to 18 Jul 2005
Address: Elderslea Hospital,, 29 Redwood Street,, Upper Hutt.
Registered address used from 08 Sep 1996 to 18 Jul 2005
Basic Financial info
Total number of Shares: 8570176
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8570176 | |||
| Entity (NZ Limited Company) | New Zealand Health Group Limited Shareholder NZBN: 9429046665218 |
66 Wyndham Street Auckland 1010 New Zealand |
01 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Catley, Douglas Hewdy |
Karori Wellington |
25 Aug 1992 - 01 May 2018 |
| Individual | Catley, Douglas Hewdy |
Karori Wellington |
25 Aug 1992 - 01 May 2018 |
| Individual | Cottier, Peter Francis |
Lower Hutt |
25 Aug 1992 - 26 Jul 2017 |
| Individual | Hausmann, Peter John |
Wellington New Zealand |
19 Aug 2005 - 26 Jul 2017 |
| Individual | Hausmann, Suzanne Louise |
Wellington New Zealand |
19 Aug 2005 - 26 Jul 2017 |
| Other | Home Care Bidco Pty Limited |
West Perth Western Australia WA6005 Australia |
26 Jul 2017 - 01 May 2018 |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
25 Aug 1992 - 26 Jul 2017 | |
| Entity | Sph Limited Shareholder NZBN: 9429037789749 Company Number: 919766 |
19 Aug 2005 - 26 Jul 2017 | |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
25 Aug 1992 - 26 Jul 2017 | |
| Individual | Dring, Bruce |
Wellington |
25 Aug 1992 - 01 May 2018 |
| Individual | Cottier, Yvonne Marie |
Lower Hutt |
25 Aug 1992 - 26 Jul 2017 |
| Entity | Sph Limited Shareholder NZBN: 9429037789749 Company Number: 919766 |
19 Aug 2005 - 26 Jul 2017 |
Ultimate Holding Company
Josephine Gagan - Director
Appointment date: 15 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jun 2018
Kenneth George Douglas - Director (Inactive)
Appointment date: 08 Aug 2002
Termination date: 22 Jul 2019
Address: Titahi Bay, Wellington, 5022 New Zealand
Address used since 01 Apr 2017
Address: Titahi Bay, Wellington, 5022 New Zealand
Address used since 09 Jul 2015
Roger Morrison Sowry - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 22 Jul 2019
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 03 May 2017
Penelope Jane Catley - Director (Inactive)
Appointment date: 21 Jun 2018
Termination date: 22 Jul 2019
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 21 Jun 2018
Wyatt Beetham Creech - Director (Inactive)
Appointment date: 09 Nov 2011
Termination date: 15 Jun 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 09 Nov 2011
Douglas Hewdy Catley - Director (Inactive)
Appointment date: 18 Nov 2014
Termination date: 15 Jun 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 Nov 2014
John Terence Wellingham - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 15 Jun 2018
Address: Waiake, Auckland, 0630 New Zealand
Address used since 05 Dec 2014
Lynne Marie Lane - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 15 Jun 2018
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 18 Dec 2015
Marcus Lopez Darville - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 15 Jun 2018
ASIC Name: Qpe Financial Services Pty Limited
Address: 126 Phillip Street, Sydney Nsw, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 03 May 2017
Josephine Gagan - Director (Inactive)
Appointment date: 17 May 2018
Termination date: 15 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 May 2018
Michael Campbell Copeland - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 03 May 2017
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 05 Dec 2014
Peter John Hausmann - Director (Inactive)
Appointment date: 28 Sep 1998
Termination date: 01 Apr 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Jul 2015
Harawira Tira Gardiner - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 01 Aug 2015
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 05 Dec 2014
Peter Francis Cottier - Director (Inactive)
Appointment date: 25 Aug 1992
Termination date: 05 Dec 2014
Address: Masterton, Wairarapa, 5887 New Zealand
Address used since 07 Nov 2011
Michael Campbell Copeland - Director (Inactive)
Appointment date: 09 Nov 2011
Termination date: 18 Nov 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Nov 2011
Harawira Tira Gardiner - Director (Inactive)
Appointment date: 09 Nov 2011
Termination date: 18 Nov 2014
Address: 42 Molesworth Street Thorndon, Wellington, 6011 New Zealand
Address used since 09 Nov 2011
John Terrence Wellingham - Director (Inactive)
Appointment date: 09 Nov 2011
Termination date: 18 Nov 2014
Address: Waiake, Auckland, 0630 New Zealand
Address used since 09 Nov 2011
Douglas Hewdy Catley - Director (Inactive)
Appointment date: 25 Aug 1992
Termination date: 27 Aug 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Aug 1992
John Terrence Wellingham - Director (Inactive)
Appointment date: 07 Nov 2007
Termination date: 25 Aug 2009
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 07 Nov 2007
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