Healthcare Services Consulting Group Limited

Healthcare Services Consulting Group Limited was launched on 15 Nov 1991 and issued a New Zealand Business Number of 9429039035059. This registered LTD company has been supervised by 5 directors: Roger Morrison Sowry - an active director whose contract started on 30 May 2025,
Richard Eric Williams - an inactive director whose contract started on 19 Dec 2018 and was terminated on 30 May 2025,
Douglas Hewdy Catley - an inactive director whose contract started on 15 Apr 1992 and was terminated on 19 Dec 2018,
Peter Francis Cottier - an inactive director whose contract started on 25 Mar 1992 and was terminated on 16 Jun 2016,
Peter John Hausmann - an inactive director whose contract started on 28 Sep 1998 and was terminated on 01 Apr 2016.
According to BizDb's data (updated on 08 Jun 2025), this company registered 1 address: Level 13, 34 Manners Street, Wellington, 6142 (types include: physical, registered).
Up until 04 Feb 2019, Healthcare Services Consulting Group Limited had been using Level 4, Alcatel-Lucent House, 13-27 Manners Street, Wellington as their physical address.
BizDb found old names for this company: from 15 Nov 1991 to 20 Mar 1992 they were called Abutilon Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Healthcarenz Limited (an entity) located at 34 Manners Street, Wellington postcode 6142.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Catley, Douglas Hewdy - located at Wellington.

Previous addresses

Address: Level 4, Alcatel-lucent House, 13-27 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 04 Feb 2013 to 04 Feb 2019

Address: Level 8 Crombie Lockwood Building, Dixon Street, Wellington New Zealand

Physical address used from 02 Sep 2008 to 04 Feb 2013

Address: Level 8 Crobie Lockwood Building, Dixon Street, Wellington New Zealand

Registered address used from 02 Sep 2008 to 04 Feb 2013

Address: 6th Floor, Newspaper House, 93 Boulcott House, Wellington

Physical address used from 03 Jun 1997 to 02 Sep 2008

Address: C/- Elderslea, 29 Redwood Street, Upper Hutt

Registered address used from 08 Sep 1996 to 02 Sep 2008

Address: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington

Registered address used from 16 Jan 1992 to 08 Sep 1996

Ultimate Holding Company

Roger Morrison Sowry - Director

Appointment date: 30 May 2025

Richard Eric Williams - Director (Inactive)

Appointment date: 19 Dec 2018

Termination date: 30 May 2025

Douglas Hewdy Catley - Director (Inactive)

Appointment date: 15 Apr 1992

Termination date: 19 Dec 2018

Peter Francis Cottier - Director (Inactive)

Appointment date: 25 Mar 1992

Termination date: 16 Jun 2016

Peter John Hausmann - Director (Inactive)

Appointment date: 28 Sep 1998

Termination date: 01 Apr 2016