Healmac Holdings Limited, a registered company, was started on 12 Nov 1987. 9429039511874 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. The company has been run by 1 director, named Craig Philip Healy - an active director whose contract began on 16 Mar 1992.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Floor 15, 171 Featherston Street, Wellington Central, Wellington, 6011 (types include: registered, service).
Healmac Holdings Limited had been using 145 Marine Parade, Eastbourne, Wellington as their registered address up to 04 Jun 2019.
Past names used by the company, as we identified at BizDb, included: from 12 Nov 1987 to 18 Apr 1988 they were named Vanadium Projects Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Btc Trustees 2019 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Healy, Craig Philip (an individual) located at Roseneath, Wellington postcode 6011.
Other active addresses
Address #4: Floor 15, 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Office & delivery address used from 17 May 2023
Address #5: Floor 15, 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 25 May 2023
Principal place of activity
Floor 12, 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Previous address
Address #1: 145 Marine Parade, Eastbourne, Wellington New Zealand
Registered & physical address used from 01 Jul 1997 to 04 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Btc Trustees 2019 Limited Shareholder NZBN: 9429047157668 |
Wellington Central Wellington 6011 New Zealand |
30 Sep 2019 - |
| Individual | Healy, Craig Philip |
Roseneath Wellington 6011 New Zealand |
12 Nov 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Alistair Alexander |
Karori Wellington 6012 New Zealand |
20 May 2014 - 24 May 2019 |
| Individual | Farrant, Ian Ferguson |
Morris Straight Highway 6, Wanaka |
12 Nov 1987 - 20 May 2014 |
Craig Philip Healy - Director
Appointment date: 16 Mar 1992
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 11 Jan 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 19 May 2010
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 24 May 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 13 May 2020
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