Conporto Health Limited, a registered company, was registered on 24 Jul 2017. 9429046236029 is the NZBN it was issued. "Health service nec" (ANZSIC Q859940) is how the company is categorised. This company has been supervised by 9 directors: Peter W. - an active director whose contract started on 13 Feb 2020,
Helmut Modlik - an active director whose contract started on 03 Mar 2020,
Sam Jacobs - an active director whose contract started on 03 Mar 2020,
David Moore - an inactive director whose contract started on 24 Jul 2017 and was terminated on 03 Mar 2020,
Charlotte Harriet Lucy Harris - an inactive director whose contract started on 24 Jul 2017 and was terminated on 03 Mar 2020.
Updated on 15 Apr 2024, our database contains detailed information about 1 address: 24 Burwood Crescent, Remuera, Auckland, 1050 (category: registered, service).
Conporto Health Limited had been using Floor 4, 50 Customhouse Quay, Wellington Central, Wellington as their registered address until 08 Apr 2020.
One entity owns all company shares (exactly 100 shares) - Group Healthcare Limited - located at 1050, Remuera, Auckland.
Other active addresses
Address #4: 24 Burwood Crescent, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 16 Oct 2023
Principal place of activity
Floor 4, 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous address
Address #1: Floor 4, 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 24 Jul 2017 to 08 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Group Healthcare Limited Shareholder NZBN: 9429041573525 |
Remuera Auckland 1050 New Zealand |
09 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Patients First Limited Shareholder NZBN: 9429030215856 Company Number: 4450800 |
24 Jul 2017 - 09 Mar 2020 | |
| Entity | Patients First Limited Shareholder NZBN: 9429030215856 Company Number: 4450800 |
Wellington Central Wellington 6011 New Zealand |
24 Jul 2017 - 09 Mar 2020 |
Ultimate Holding Company
Peter W. - Director
Appointment date: 13 Feb 2020
Helmut Modlik - Director
Appointment date: 03 Mar 2020
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 03 Mar 2020
Sam Jacobs - Director
Appointment date: 03 Mar 2020
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 03 Mar 2020
David Moore - Director (Inactive)
Appointment date: 24 Jul 2017
Termination date: 03 Mar 2020
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 24 Jul 2017
Charlotte Harriet Lucy Harris - Director (Inactive)
Appointment date: 24 Jul 2017
Termination date: 03 Mar 2020
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 24 Jul 2017
Martin William Hefford - Director (Inactive)
Appointment date: 11 Dec 2018
Termination date: 03 Mar 2020
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 11 Dec 2018
Stephen James Miller - Director (Inactive)
Appointment date: 26 Feb 2019
Termination date: 03 Mar 2020
Address: Marton, 4581 New Zealand
Address used since 26 Feb 2019
Shayne Alan Hunter - Director (Inactive)
Appointment date: 24 Jul 2017
Termination date: 29 Jan 2019
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 24 Jul 2017
Helen Morgan-banda - Director (Inactive)
Appointment date: 24 Jul 2017
Termination date: 23 Jan 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 24 Jul 2017
Pipitea Partnership Limited
50 Customhouse Quay
41 Pipitea Street Limited
50 Customhouse Quay
Ferrovial Construction (new Zealand) Limited
50 Customhouse Quay
Duncan Cotterill Wellington Trustee (2013) Limited
50 Customhouse Quay
The Heart Research Institute (nz) Limited
Level 1, Chartered Accountants House
By Design Ventures Limited
Flat 12, 80 Victoria Street
Integrated Pharmacy Care Limited
Level 17, 10 Customhouse Quay
New Zealand Health Care Networks Limited
Floor 4, 50 Customhouse Quay
Prozone Limited
L4, 22 Panama Street
Rife New Zealand Limited
Level 2, Woodward House
Wellington Endoscopy Specialists Limited
1/1 Wesley Road