Hapione Nz Limited was started on 24 Jul 2015 and issued an NZ business number of 9429041869802. This registered LTD company has been supervised by 4 directors: Kristofer B. - an active director whose contract started on 24 Jul 2015,
Johanna Christine Groederer-Forsyth - an active director whose contract started on 14 Oct 2019,
Michael Lamont - an inactive director whose contract started on 01 Aug 2018 and was terminated on 14 Oct 2019,
Benjamin Paul Forsyth - an inactive director whose contract started on 24 Jul 2015 and was terminated on 01 Sep 2016.
As stated in our database (updated on 30 Mar 2024), this company filed 1 address: 20 Robe Street, New Plymouth, New Plymouth, 4310 (types include: registered, service).
Up to 17 Aug 2016, Hapione Nz Limited had been using Level 27, Pwc Tower, 188 Quay Street, Auckland as their physical address.
BizDb found more names used by this company: from 09 Apr 2018 to 30 May 2022 they were called Helpstreet Healthcare (Nz) Limited, from 07 Jul 2015 to 09 Apr 2018 they were called Helpstreet Nz Limited.
A total of 2 shares are issued to 1 group (1 sole shareholder). Hapione Nz Limited was categorised as "Health service nec" (ANZSIC Q859940).
Previous address
Address #1: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jul 2015 to 17 Aug 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Hapione Uk Limited | 14 Jun 2023 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Forsyth, Benjamin Paul |
Willoughby Nsw 2068 Australia |
24 Jul 2015 - 14 Jun 2023 |
| Director | Bunker, Kristofer Andrew |
Mosman Nsw 2088 Australia |
24 Jul 2015 - 04 Aug 2023 |
Ultimate Holding Company
Kristofer B. - Director
Appointment date: 24 Jul 2015
ASIC Name: Hapi Healthcare Pty Ltd
Address: Chippendale, New South Wales, 2008 Australia
Address used since 22 Nov 2022
Address: Mosman, Nsw, 2088 Australia
Address used since 24 Jul 2015
Address: 100 Miller Street, Nsw, 2060 Australia
Address: 100 Miller Street, Nsw, 2060 Australia
Johanna Christine Groederer-forsyth - Director
Appointment date: 14 Oct 2019
ASIC Name: Helpstreet Global Australia Pty Ltd
Address: Willoughby, New South Wales, 2068 Australia
Address used since 14 Oct 2019
Address: Pyrmont, New South Wales, 2009 Australia
Michael Lamont - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 14 Oct 2019
ASIC Name: Helpstreet Healthcare (aus) Pty Ltd
Address: Wollstonecraft,nsw, 2065 Australia
Address used since 22 Jul 2019
Address: 100 Harris Street, Pyrmont Nsw, 2009 Australia
Address: North Ryde, New South Wales, 2113 Australia
Address used since 01 Aug 2018
Address: 100 Miller Street, North Sydney, 2060 Australia
Benjamin Paul Forsyth - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 01 Sep 2016
ASIC Name: Help Street Group Australia Pty Limited
Address: Nsw, 2060 Australia
Address: Nsw, 2060 Australia
Address: Willoughby, Nsw, 2068 Australia
Address used since 24 Jul 2015
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