Health Services Limited, a registered company, was incorporated on 28 Feb 2014. 9429041117071 is the New Zealand Business Number it was issued. This company has been run by 14 directors: Androulla Kotrotsos - an active director whose contract began on 01 Feb 2022,
Simon Cox - an active director whose contract began on 28 Feb 2023,
Benjamin Dollar Doshi - an inactive director whose contract began on 02 Oct 2019 and was terminated on 28 Feb 2023,
Alison Sandra Van Wyk - an inactive director whose contract began on 29 Aug 2018 and was terminated on 01 Feb 2022,
Stephen John Browning - an inactive director whose contract began on 12 Apr 2016 and was terminated on 29 May 2019.
Last updated on 09 May 2025, our database contains detailed information about 1 address: Level 4, 106-110 Jackson Street, Petone, Lower Hutt, 5012 (type: registered, physical).
Health Services Limited had been using Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland as their registered address up to 30 Jun 2023.
One entity owns all company shares (exactly 100 shares) - Access Hauora Group Limited - located at 5012, Petone, Lower Hutt.
Previous address
Address #1: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 28 Feb 2014 to 30 Jun 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Access Hauora Group Limited Shareholder NZBN: 9429051032128 |
Petone Lower Hutt 5012 New Zealand |
01 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 |
28 Feb 2014 - 28 Feb 2023 |
Ultimate Holding Company
Androulla Kotrotsos - Director
Appointment date: 01 Feb 2022
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 01 Feb 2022
Simon Cox - Director
Appointment date: 28 Feb 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 28 Feb 2023
Benjamin Dollar Doshi - Director (Inactive)
Appointment date: 02 Oct 2019
Termination date: 28 Feb 2023
Address: Northcote, Auckland, 0626 New Zealand
Address used since 02 Oct 2019
Alison Sandra Van Wyk - Director (Inactive)
Appointment date: 29 Aug 2018
Termination date: 01 Feb 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 29 Aug 2018
Stephen John Browning - Director (Inactive)
Appointment date: 12 Apr 2016
Termination date: 29 May 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Apr 2016
Grant Clayton Bai - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 09 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jun 2014
Simon George Lipscombe - Director (Inactive)
Appointment date: 17 Dec 2015
Termination date: 29 Aug 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 17 Dec 2015
David Keith Collins - Director (Inactive)
Appointment date: 08 Jul 2015
Termination date: 29 Apr 2016
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 08 Jul 2015
Graeme John Titcombe - Director (Inactive)
Appointment date: 08 Jul 2015
Termination date: 17 Dec 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 08 Jul 2015
John Barry Bolland - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 17 Jul 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Mar 2014
John Barry Bolland - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 17 Jul 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Mar 2014
Peter Miles Merton - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 17 Jul 2015
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 03 Mar 2014
Vivek Singh - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 06 Jun 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Feb 2014
Vivek Singh - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 06 Jun 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Feb 2014
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