General information
Healthsource New Zealand Limited
Type: NZ Limited Company (Ltd)9429000098076
New Zealand Business Number
4631359
Company Number
Registered
Company Status
Healthsource New Zealand Limited (issued a New Zealand Business Number of 9429000098076) was launched on 26 Sep 2013. 10 addresess are in use by the company: Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 (type: service, registered). 9 Karaka Street, Takapuna, Auckland had been their registered address, up to 23 Sep 2014. Healthsource New Zealand Limited used other names, namely: Healthalliance (Fpsc) Limited from 03 Sep 2013 to 25 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Health New Zealand (an other) located at 44-48 Willis Street, Wellington postcode 6011. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 585 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 23 Sep 2014 |
| 585 Great South Road, Penrose, Auckland, 1061 | Office & delivery | 18 Mar 2020 |
| 585 Great South Road, Penrose, Auckland, 1061 | Postal | 15 Apr 2021 |
| Po Box 793, Wellington, 6140 | Postal | 15 Mar 2023 |
Contact info
64 9 4871373
Phone (Phone)
Accounts.Payable@healthsourcenz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
corporateservices@healthalliance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
communications@healthsourcenz.co.nz
Email
www.tewhatuora.govt.nz
Website
healthsourcenz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosalie Alexa Percival
Eastbourne, Lower Hutt, 5013
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Fepulea'i Margie Apa
Mangere Bridge, Auckland, 2022
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Paul Harper
Ruby Bay, Mapua, 7005
Address used since 01 Apr 2022
Mapua, Mapua, 7005
Address used since 18 Mar 2020
Grey Lynn, Auckland, 1021
Address used since 29 Mar 2017 |
Director | 26 Sep 2013 - 01 Jul 2022 |
|
Margaret Ann White
Kohimarama, Auckland, 1071
Address used since 18 Mar 2020
Glendowie, Auckland, 1071
Address used since 21 Aug 2017 |
Director | 21 Aug 2017 - 01 Jul 2022 |
|
Auxilia Tsitsi Nyangoni
Rd 2, Auckland, 0792
Address used since 06 Apr 2022 |
Director | 06 Apr 2022 - 01 Jul 2022 |
|
Andrew Graham Francis Brant
Belmont, Auckland, 0622
Address used since 18 Mar 2020
Devonport, Auckland, 0624
Address used since 29 Sep 2014
Devonport, Auckland, 0624
Address used since 06 Mar 2019 |
Director | 29 Sep 2014 - 30 Jun 2022 |
|
Michael Kelly
Kensington, Whangarei, 0112
Address used since 24 Aug 2021 |
Director | 24 Aug 2021 - 30 Jun 2022 |
|
Justine Louise White
Rd 5, Swannanoa, 7475
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - 17 Mar 2022 |
|
Joyce Leanne Donaldson
Rd 9, Whangarei, 0179
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - 25 Aug 2021 |
|
Robert Nicholas Paine
Remuera, Auckland, 1050
Address used since 12 Oct 2020 |
Director | 12 Oct 2020 - 31 Jan 2021 |
|
Rosalie Alexa Percival
Browns Bay, Auckland, 0630
Address used since 06 Mar 2019
Northcross, Auckland, 0630
Address used since 29 Mar 2017 |
Director | 29 Sep 2014 - 20 Aug 2020 |
|
Meng Kee Cheong
Rd 9, Whangarei, 0179
Address used since 23 Aug 2016 |
Director | 23 Aug 2016 - 31 Jan 2020 |
|
David John Clarke
Rd 5, Papakura, 2585
Address used since 29 Mar 2017 |
Director | 26 Sep 2013 - 31 Aug 2018 |
|
Ronald Athol Pearson
Bucklands Beach, Auckland, 2012
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 21 Aug 2017 |
|
Anthony James Norman
Mangonui, Mangonui, 0420
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - 01 Jul 2016 |
|
Wanda Lee Mathias
Orakei, Auckland, 1071
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - 30 Jun 2015 |
|
Murray Tonkin
St Marys Bay, Auckland, 1011
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - 13 Oct 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 793, Wellington, 6140 | Postal | 15 Mar 2023 |
| Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 | Office | 15 Mar 2023 |
| Level 6, Spark Central, 44-48 Willis Street, Welllington, 6011 | Delivery | 15 Mar 2023 |
| Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 | Service & registered | 23 Mar 2023 |
Principal place of activity
| 585 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 9 Karaka Street, Takapuna, Auckland, 0622 | Registered & physical | 26 Sep 2013 - 23 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Health New Zealand Other (Other) |
44-48 Willis Street Wellington 6011 |
15 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland District Health Board Other |
Maunu Whangarei 0110 |
10 Jul 2020 - 15 Mar 2023 |
|
Waitemata District Health Board Other |
Takapuna Auckland 0622 |
10 Jul 2020 - 15 Mar 2023 |
|
Counties Manukau District Health Board Other |
Papatoetoe Auckland 2104 |
10 Jul 2020 - 15 Mar 2023 |
|
Auckland District Health Board Other |
Epsom Auckland 1051 |
10 Jul 2020 - 15 Mar 2023 |
|
Healthalliance N.z. Limited Shareholder NZBN: 9429037092429 Company Number: 1097414 Entity |
Penrose Auckland 1061 |
26 Sep 2013 - 10 Jul 2020 |
|
Healthalliance N.z. Limited Shareholder NZBN: 9429037092429 Company Number: 1097414 Entity |
Penrose Auckland 1061 |
26 Sep 2013 - 10 Jul 2020 |
Ultimate Holding Company
| Name | Healthalliance N.z. Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1097414 |
| Country of origin | NZ |
| Address |
585 Great South Road Penrose Auckland 1061 |
Location
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