General information

Hhl Australia Limited

Type: NZ Limited Company (Ltd)
9429037273927
New Zealand Business Number
1032888
Company Number
Registered
Company Status

Hhl Australia Limited (issued a New Zealand Business Number of 9429037273927) was launched on 12 May 2000. 2 addresses are in use by the company: Level 13, 34 Manners Street, Wellington, 6142 (type: physical, registered). Level 4, Alcatel-Lucent House, 13-27 Manners Street, Wellington had been their registered address, up to 04 Feb 2019. Hhl Australia Limited used more names, namely: Workfit Physiotherapy Limited from 12 May 2000 to 21 Nov 2016. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Healthcarenz Limited (an entity) located at 34 Manners Street, Wellington postcode 6142. Businesscheck's information was last updated on 29 Oct 2024.

Current address Type Used since
Level 13, 34 Manners Street, Wellington, 6142 Physical & registered & service 04 Feb 2019
Directors
Name and Address Role Period
Richard Eric Williams
Tawa, Wellington, 5028
Address used since 21 Mar 2018
Director 21 Mar 2018 - current
Jaimes Dawson Wood
Kelburn, Wellington, 6012
Address used since 21 Mar 2018
Director 21 Mar 2018 - 29 Jun 2018
Douglas Hewdy Catley
Karori, Wellington, 6012
Address used since 12 May 2000
Director 12 May 2000 - 21 Mar 2018
Wyatt Beetham Creech
Ngaio, Wellington, 6035
Address used since 01 Nov 2016
Director 01 Nov 2016 - 21 Mar 2018
Kenneth George Douglas
Titahi Bay, Porirua, 5022
Address used since 01 Nov 2016
Director 01 Nov 2016 - 21 Mar 2018
Peter Francis Cottier
Masterton, Masterton, 5887
Address used since 04 Nov 2015
Director 12 May 2000 - 16 Jun 2016
Peter John Hausmann
Karori, Wellington, 6012
Address used since 12 May 2000
Director 12 May 2000 - 01 Apr 2016
Addresses
Previous address Type Period
Level 4, Alcatel-lucent House, 13-27 Manners Street, Wellington, 6011 Registered & physical 04 Feb 2013 - 04 Feb 2019
Crombie Lockwood House, 13-21 Dixon Street, Wellington Physical & registered 18 Jul 2005 - 04 Feb 2013
Level 6, Newspaper House, 93 Boulcott Street, Wellington Registered & physical 12 May 2000 - 18 Jul 2005
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Healthcarenz Limited
Shareholder NZBN: 9429038993145
Entity (NZ Limited Company)
34 Manners Street
Wellington
6142
12 May 2000 - current

Ultimate Holding Company
Effective Date 29 Apr 2018
Name New Zealand Health Group Limited
Type Ltd
Ultimate Holding Company Number 6769273
Country of origin NZ
Location
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