Geneva Health Technology Limited, a registered company, was started on 11 Aug 2014. 9429041362259 is the NZ business number it was issued. The company has been supervised by 4 directors: Wyatt Beetham Creech - an active director whose contract began on 29 Sep 2017,
Josephine Gagan - an inactive director whose contract began on 11 Aug 2014 and was terminated on 29 Sep 2017,
Peter Charles Robert Wilberfoss - an inactive director whose contract began on 11 Aug 2014 and was terminated on 29 Sep 2017,
Bronwyn Anne Farnell - an inactive director whose contract began on 11 Aug 2014 and was terminated on 05 Aug 2016.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 106339, Auckland City, Auckland, 1143 (types include: postal, office).
Former names used by the company, as we identified at BizDb, included: from 11 Aug 2014 to 01 Oct 2014 they were called Geneva Technology Limited.
A single entity controls all company shares (exactly 1000 shares) - Geneva Healthcare Limited - located at 1143, Auckland Central, Auckland.
Principal place of activity
Level 2, 139 Quay Street, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Geneva Healthcare Limited Shareholder NZBN: 9429038213434 |
Auckland Central Auckland 1010 New Zealand |
25 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 |
29 Sep 2017 - 25 Oct 2018 | |
| Entity | Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 |
08 Aug 2016 - 29 Sep 2017 | |
| Entity | Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 |
29 Sep 2017 - 25 Oct 2018 | |
| Entity | Geneva Group Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 |
08 Aug 2016 - 29 Sep 2017 | |
| Entity | Geneva Healthcare Limited Shareholder NZBN: 9429038213434 Company Number: 831256 |
11 Aug 2014 - 08 Aug 2016 | |
| Entity | Geneva Healthcare Limited Shareholder NZBN: 9429038213434 Company Number: 831256 |
11 Aug 2014 - 08 Aug 2016 | |
| Entity | Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 |
08 Aug 2016 - 29 Sep 2017 |
Ultimate Holding Company
Wyatt Beetham Creech - Director
Appointment date: 29 Sep 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Sep 2017
Josephine Gagan - Director (Inactive)
Appointment date: 11 Aug 2014
Termination date: 29 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2014
Peter Charles Robert Wilberfoss - Director (Inactive)
Appointment date: 11 Aug 2014
Termination date: 29 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2017
Bronwyn Anne Farnell - Director (Inactive)
Appointment date: 11 Aug 2014
Termination date: 05 Aug 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Aug 2014
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