Healthcare Of New Zealand Limited, a registered company, was incorporated on 10 Feb 1989. 9429039355096 is the business number it was issued. This company has been supervised by 10 directors: Richard Eric Williams - an active director whose contract began on 16 Jun 2016,
Jaimes Dawson Wood - an inactive director whose contract began on 16 Jun 2016 and was terminated on 29 Jun 2018,
Kenneth George Douglas - an inactive director whose contract began on 01 Jul 2009 and was terminated on 16 Jun 2016,
Wyatt Beetham Creech - an inactive director whose contract began on 20 Aug 2009 and was terminated on 16 Jun 2016,
Peter John Hausmann - an inactive director whose contract began on 28 Sep 1998 and was terminated on 01 Apr 2016.
Updated on 13 May 2025, the BizDb data contains detailed information about 1 address: Level 13, 34 Manners Street, Wellington, 6142 (type: registered, physical).
Healthcare Of New Zealand Limited had been using Level 4, Alcatel-Lucent House, 13-27 Manners Street, Wellington as their registered address until 04 Feb 2019.
Past names used by this company, as we managed to find at BizDb, included: from 10 Feb 1989 to 28 Apr 2006 they were named Aged-Care Hospitals Limited.
A single entity owns all company shares (exactly 1050000 shares) - Healthcarenz Limited - located at 6142, 34 Manners Street, Wellington.
Previous addresses
Address: Level 4, Alcatel-lucent House, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 04 Feb 2013 to 04 Feb 2019
Address: Crombie Lockwood House, 13-21 Dixon St, Wellington New Zealand
Registered & physical address used from 18 Jul 2005 to 04 Feb 2013
Address: Same As Registered Office
Physical address used from 15 Jul 1998 to 18 Jul 2005
Address: Elderslea Hospital, 29 Redwood Street, Upper Hutt
Registered address used from 30 Jun 1996 to 18 Jul 2005
Address: 2 Johnswood Grove, Upper Hutt
Registered address used from 10 Jul 1991 to 30 Jun 1996
Basic Financial info
Total number of Shares: 1050000
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: 1050000 | |||
| Entity (NZ Limited Company) | Healthcarenz Limited Shareholder NZBN: 9429038993145 |
34 Manners Street Wellington 6142 New Zealand |
10 Feb 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Catley, Douglas Hewdy |
Karori Wellington |
10 Feb 1989 - 27 Oct 2017 |
Ultimate Holding Company
Richard Eric Williams - Director
Appointment date: 16 Jun 2016
Address: Tawa, Wellington, 5028 New Zealand
Address used since 16 Jun 2016
Jaimes Dawson Wood - Director (Inactive)
Appointment date: 16 Jun 2016
Termination date: 29 Jun 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 16 Jun 2016
Kenneth George Douglas - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 16 Jun 2016
Address: Titahi Bay, Wellington, 5022 New Zealand
Address used since 09 Jul 2015
Wyatt Beetham Creech - Director (Inactive)
Appointment date: 20 Aug 2009
Termination date: 16 Jun 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 Jul 2015
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
John Terence Wellingham - Director (Inactive)
Appointment date: 20 Aug 2009
Termination date: 09 Nov 2011
Address: North Shore City 0630,
Address used since 20 Aug 2009
Harawira Tira Gardiner - Director (Inactive)
Appointment date: 21 Jun 2010
Termination date: 09 Nov 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Jun 2010
Michael Campbell Copeland - Director (Inactive)
Appointment date: 24 Aug 2010
Termination date: 09 Nov 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 24 Aug 2010
Douglas Hewdy Catley - Director (Inactive)
Appointment date: 31 Jan 1990
Termination date: 27 Aug 2009
Address: Wellington, 6012 New Zealand
Address used since 31 Jan 1990
Peter Francis Cottier - Director (Inactive)
Appointment date: 31 Jan 1990
Termination date: 25 Aug 2009
Address: Masterton,
Address used since 22 Aug 2006
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