Hatch Equity Limited
Type: NZ Limited Company (Ltd)Hatch Equity Limited (issued an NZ business number of 9429030073463) was registered on 04 Sep 2013. 2 addresses are currently in use by the company: 865 Beach Road, Waiake, Auckland, 0630 (type: physical, registered). Level 22,, 188 Quay Street, Auckland had been their physical address, up to 17 Oct 2019. 1000000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 276000 shares (27.6% of shares), namely:
Third Age Digital Health Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 26.9% of all shares (exactly 269000 shares); it includes
National Communications Corporation Limited (an entity) - located at Auckland Central, Auckland. The third group of shareholders, share allotment (435000 shares, 43.5%) belongs to 1 entity, namely:
Michael Haskell & Associates Limited, located at Avondale, Auckland (an entity). "Technology research activities" (business classification M691055) is the category the ABS issued to Hatch Equity Limited. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 865 Beach Road, Waiake, Auckland, 0630 | Physical & registered & service | 17 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Haskell
Waiake, Auckland, 0630
Address used since 15 Nov 2018
Auckland, Auckland, 1001
Address used since 01 Sep 2016 |
Director | 04 Sep 2013 - current |
|
Miao Cao
Rd 3, Coatesville, 0793
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Matthew Russell Jackson
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Sep 2013 |
Director | 04 Sep 2013 - 01 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 22,, 188 Quay Street, Auckland, 1010 | Physical & registered | 13 Sep 2018 - 17 Oct 2019 |
| Unit 3a, 1 Nelson Street, Auckland, 1010 | Physical & registered | 13 Jul 2015 - 13 Sep 2018 |
| 107 Messenger Road, Rd 3, Silverdale, 0993 | Registered & physical | 04 Sep 2013 - 13 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Third Age Digital Health Limited Shareholder NZBN: 9429047150225 Entity (NZ Limited Company) |
Albany Auckland 0632 |
26 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
National Communications Corporation Limited Shareholder NZBN: 9429035332770 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Haskell & Associates Limited Shareholder NZBN: 9429034851630 Entity (NZ Limited Company) |
Avondale Auckland 0600 |
04 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Superb Wellness Care Limited Shareholder NZBN: 9429030919037 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
26 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Silva, Terence Individual |
Havelock North Havelock North 4130 |
04 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Matthew Russell Individual |
Te Atatu Peninsula Auckland 0610 |
04 Sep 2013 - 16 Nov 2018 |
|
Third Age Health Services Limited Shareholder NZBN: 9429031318259 Company Number: 3189884 Entity |
Auckland Central Auckland 1010 |
26 Jan 2017 - 26 Nov 2018 |
|
Third Age Health Services Limited Shareholder NZBN: 9429031318259 Company Number: 3189884 Entity |
Auckland Central Auckland 1010 |
26 Jan 2017 - 26 Nov 2018 |
|
Third Age Health Services Limited Shareholder NZBN: 9429031318259 Company Number: 3189884 Entity |
Auckland Central Auckland 1010 |
26 Jan 2017 - 26 Nov 2018 |
|
Sme2 Limited Shareholder NZBN: 9429041468722 Company Number: 5489495 Entity |
05 Nov 2014 - 31 Jul 2016 | |
|
Third Age Health Services Limited Shareholder NZBN: 9429031318259 Company Number: 3189884 Entity |
Auckland Central Auckland 1010 |
26 Jan 2017 - 26 Nov 2018 |
|
Sme2 Limited Shareholder NZBN: 9429041468722 Company Number: 5489495 Entity |
05 Nov 2014 - 31 Jul 2016 |
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