Healthpoint Nominees Limited, a registered company, was registered on 04 May 2016. 9429042333098 is the business number it was issued. The company has been run by 4 directors: Anthony Charles Russell Hannon - an active director whose contract started on 23 Mar 2022,
Mark William Andrew Wills - an active director whose contract started on 23 Mar 2022,
Jeffrey Keng Yew Lai - an inactive director whose contract started on 04 May 2016 and was terminated on 23 Mar 2022,
Michael Joseph Shanahan - an inactive director whose contract started on 04 May 2016 and was terminated on 18 Dec 2019.
Updated on 14 May 2025, the BizDb data contains detailed information about 1 address: Hsbc Tower, Level 14/188 Quay Street, Auckland, 9016 (category: registered, service).
Healthpoint Nominees Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their registered address up to 16 Nov 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 31 Mar 2022 to 16 Nov 2022
Address #2: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 May 2021 to 31 Mar 2022
Address #3: Level 1, 110 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 04 May 2016 to 13 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wills, Mark William Andrew |
Parnell Auckland 1052 New Zealand |
23 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hannon, Anthony Charles Russell |
Wanaka 9305 New Zealand |
23 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 |
110 Customs Street West Auckland 1010 New Zealand |
04 May 2016 - 23 Mar 2022 |
| Entity | Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 |
Auckland Central Auckland 1010 New Zealand |
04 May 2016 - 23 Mar 2022 |
Ultimate Holding Company
Anthony Charles Russell Hannon - Director
Appointment date: 23 Mar 2022
Address: Wanaka, 9305 New Zealand
Address used since 08 Nov 2022
Address: Wanaka, 9305 New Zealand
Address used since 08 Nov 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 23 Mar 2022
Mark William Andrew Wills - Director
Appointment date: 23 Mar 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Mar 2022
Jeffrey Keng Yew Lai - Director (Inactive)
Appointment date: 04 May 2016
Termination date: 23 Mar 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 May 2016
Michael Joseph Shanahan - Director (Inactive)
Appointment date: 04 May 2016
Termination date: 18 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 May 2016
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