Nz Health Partnerships Limited was registered on 16 Jun 2015 and issued an NZBN of 9429041807927. The registered LTD company has been supervised by 21 directors: Fepulea'i Margie Apa - an active director whose contract started on 01 Jul 2022,
Rosalie Alexa Percival - an active director whose contract started on 01 Jul 2022,
Terrence Patrick Mclaughlin - an inactive director whose contract started on 01 Oct 2015 and was terminated on 01 Jul 2022,
Ronal Arthur Luxton - an inactive director whose contract started on 01 Aug 2017 and was terminated on 01 Jul 2022,
Paul David Collins - an inactive director whose contract started on 10 Mar 2020 and was terminated on 01 Jul 2022.
According to BizDb's information (last updated on 05 Apr 2024), this company uses 1 address: 44-48 Willis Street, Penrose, Wellington, 6011 (type: registered, physical).
Up until 16 Sep 2022, Nz Health Partnerships Limited had been using Floor 1, Building 7, 660 670 Great South Road, Penrose, Auckland as their registered address.
A total of 68333100 shares are allotted to 20 groups (20 shareholders in total). In the first group, 1418005 shares are held by 1 entity, namely:
Te Whatu Ora - Health New Zealand, Taranaki (an other) located at David Street, New Plymouth postcode 3410.
Then there is a group that consists of 1 shareholder, holds 1.22% shares (exactly 836005 shares) and includes
Te Whatu Ora - Health New Zealand, Tairawhiti - located at Gisborne.
The next share allocation (4469005 shares, 6.54%) belongs to 1 entity, namely:
Te Whatu Ora - Health New Zealand, Southern, located at Dunedin Central, Dunedin (an other). Nz Health Partnerships Limited is categorised as "Central government, including crown entities and commission - operation nec" (business classification O751020).
Principal place of activity
666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Floor 1, Building 7, 660 670 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 11 Jan 2021 to 16 Sep 2022
Address #2: Level 2, Bdg 2, 660-670 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 16 Jun 2015 to 11 Jan 2021
Address #3: Level 2, Bdg 2, 660 670 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 16 Jun 2015 to 11 Jan 2021
Basic Financial info
Total number of Shares: 68333100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1418005 | |||
| Other (Other) | Te Whatu Ora - Health New Zealand, Taranaki |
David Street New Plymouth 3410 New Zealand |
16 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 836005 | |||
| Other (Other) | Te Whatu Ora - Health New Zealand, Tairawhiti |
Gisborne 4040 New Zealand |
16 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 4469005 | |||
| Other (Other) | Te Whatu Ora - Health New Zealand, Southern |
Dunedin Central Dunedin 9016 New Zealand |
16 Jun 2015 - |
| Shares Allocation #4 Number of Shares: 734005 | |||
| Other (Other) | Te Whatu Ora - Health New Zealand, South Canterbury |
Timaru 7910 New Zealand |
16 Jun 2015 - |
| Shares Allocation #5 Number of Shares: 2249005 | |||
| Other (Other) | Te Whatu Ora - Health New Zealand, Northland |
Maunu Whangarei 0110 New Zealand |
16 Jun 2015 - |
| Shares Allocation #6 Number of Shares: 541005 | |||
| Other (Other) | Te Whatu Ora - Health New Zealand, Wairarapa |
Te Ore Ore Road Masterton 5810 New Zealand |
16 Jun 2015 - |
| Shares Allocation #7 Number of Shares: 983005 | |||
| Other (Other) | Te Whatu Ora - Health New Zealand, Whanganui |
Wanganui 4501 New Zealand |
16 Jun 2015 - |
| Shares Allocation #8 Number of Shares: 567005 | |||
| Other (Other) | Te Whatu Ora - Health New Zealand, West Coast |
High Street Greymouth 7805 New Zealand |
16 Jun 2015 - |
| Shares Allocation #9 Number of Shares: 4819005 | |||
| Other (Other) | Te Whatu Ora - Health New Zealand, Waitemata |
Takapuna Auckland 0622 New Zealand |
16 Jun 2015 - |
| Shares Allocation #10 Number of Shares: 6948005 | |||
| Other (Other) | Te Whatu Ora - Health New Zealand, Waikato |
Cnr Pembroke And Selwyn Streets Hamilton 3204 New Zealand |
16 Jun 2015 - |
| Shares Allocation #11 Number of Shares: 2255005 | |||
| Other (Other) | Te Whatu Ora - Health New Zealand, Nelson Marlborough |
Waimea Road Nelson 7011 New Zealand |
16 Jun 2015 - |
| Shares Allocation #12 Number of Shares: 2990005 | |||
| Other (Other) | Te Whatu Ora - Health New Zealand, Te Pae Hauora O Ruahine O Tararua, Mid Central |
Palmerston North Palmerston North 4414 New Zealand |
16 Jun 2015 - |
| Shares Allocation #13 Number of Shares: 1469005 | |||
| Other (Other) | Te Whatu Ora - Health New Zealand, Lakes |
Rotorua Rotorua 3010 New Zealand |
16 Jun 2015 - |
| Shares Allocation #14 Number of Shares: 1927005 | |||
| Other (Other) | Te Whatu Ora - Health New Zealand, Hutt Valley |
High Street Lower Hutt 5011 New Zealand |
16 Jun 2015 - |
| Shares Allocation #15 Number of Shares: 2504005 | |||
| Other (Other) | Te Whatu Ora - Health New Zealand, Hawkes Bay |
Hastings 4175 New Zealand |
16 Jun 2015 - |
| Shares Allocation #16 Number of Shares: 5779005 | |||
| Other (Other) | Te Whatu Ora - Health New Zealand, Counties Manukau |
Middlemore Hospital Auckland 2025 New Zealand |
16 Jun 2015 - |
| Shares Allocation #17 Number of Shares: 6468005 | |||
| Other (Other) | Te Whatu Ora - Health New Zealand, Capital And Coast |
Newtown Wellington 6021 New Zealand |
16 Jun 2015 - |
| Shares Allocation #18 Number of Shares: 5936005 | |||
| Other (Other) | Te Whatu Ora - Health New Zealand, Canterbury |
Cashmere Road, Cashmere Christchurch 8022 New Zealand |
16 Jun 2015 - |
| Shares Allocation #19 Number of Shares: 3021005 | |||
| Other (Other) | Te Whatu Ora- Health New Zealand, Hauora A Toi, Bay Of Plenty |
Cameron Road Tauranga 3110 New Zealand |
16 Jun 2015 - |
| Shares Allocation #20 Number of Shares: 12420005 | |||
| Other (Other) | Te Whatu Ora - Health New Zealand, Auckland |
2 Park Road, Grafton Auckland 1023 New Zealand |
16 Jun 2015 - |
Fepulea'i Margie Apa - Director
Appointment date: 01 Jul 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Jul 2022
Rosalie Alexa Percival - Director
Appointment date: 01 Jul 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Jul 2022
Terrence Patrick Mclaughlin - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 01 Jul 2022
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Oct 2015
Address: Strowan, Christchurch, 8014 New Zealand
Address used since 23 Aug 2018
Ronal Arthur Luxton - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 01 Jul 2022
Address: Temuka, Temuka, 7920 New Zealand
Address used since 01 Aug 2017
Paul David Collins - Director (Inactive)
Appointment date: 10 Mar 2020
Termination date: 01 Jul 2022
Address: Martinborough, 5784 New Zealand
Address used since 10 Mar 2020
James Daniel Mather - Director (Inactive)
Appointment date: 13 Mar 2020
Termination date: 01 Jul 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 13 Mar 2020
William Tamakehu Davis - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 01 Jul 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2020
Penelope Jane O'hara - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 01 Jul 2022
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 01 Feb 2021
Candace Nicole Kinser - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 01 Jul 2022
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 01 Feb 2021
Patrick Nesbit Snedden - Director (Inactive)
Appointment date: 24 Mar 2020
Termination date: 30 Nov 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Mar 2020
Peter James Anderson - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 12 Nov 2020
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Oct 2015
Kevin Henry Atkinson - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 30 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Mar 2017
Pauline Norma Lockett - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 30 Mar 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Jul 2018
Sally Geraldine Macauley - Director (Inactive)
Appointment date: 10 Jul 2019
Termination date: 30 Mar 2020
Address: Paihia, Paihia, 0200 New Zealand
Address used since 10 Jul 2019
Joanne Hogan - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 28 Feb 2019
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 29 Aug 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Apr 2016
Rabin Sockalingam Rabindran - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 02 Aug 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 22 Mar 2017
Deryck Jonathan Shaw - Director (Inactive)
Appointment date: 16 Jun 2015
Termination date: 30 Jun 2018
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 16 Jun 2015
Donald Murray Cleverley - Director (Inactive)
Appointment date: 16 Jun 2015
Termination date: 05 Jul 2017
Address: Levels Valley, Timaru, 7975 New Zealand
Address used since 16 Jun 2015
Wanda Lee Mathias - Director (Inactive)
Appointment date: 16 Jun 2015
Termination date: 28 Feb 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Jun 2015
Phillip James Sunderland - Director (Inactive)
Appointment date: 16 Jun 2015
Termination date: 11 Dec 2016
Address: Palmerston North, 4412 New Zealand
Address used since 16 Jun 2015
Suzanne Helen Suckling - Director (Inactive)
Appointment date: 16 Jun 2015
Termination date: 31 Jan 2016
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 16 Jun 2015
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