Healthpoint Partners Limited
Type: NZ Limited Company (Ltd)Healthpoint Partners Limited (issued a business number of 9429030718890) was started on 10 Apr 2012. 6 addresess are currently in use by the company: Apartment 306, 236 Kepa Road, Mission Bay, Auckland, 1071 (type: registered, service). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, up to 14 Nov 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Relational Capital Limited (an entity) located at Mission Bay, Auckland postcode 1071. "Service to finance and investment nec" (business classification K641945) is the classification the Australian Bureau of Statistics issued to Healthpoint Partners Limited. The Businesscheck information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical & service | 14 Nov 2018 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 17 Mar 2023 |
| Apartment 306, 236 Kepa Road, Mission Bay, Auckland, 1071 | Registered & service | 03 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Charles Russell Hannon
Wanaka, 9305
Address used since 09 Mar 2023
Torbay, Auckland, 0630
Address used since 10 Apr 2012 |
Director | 10 Apr 2012 - current |
|
Jason Kereama Rogers
Owhata, Rotorua, 3010
Address used since 05 Jun 2014 |
Director | 27 Feb 2013 - 28 Nov 2016 |
|
Tupara Eddie Mitchell Morrison
Sunnybrook, Rotorua, 3015
Address used since 10 Apr 2012 |
Director | 10 Apr 2012 - 25 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical & registered | 14 Jun 2018 - 14 Nov 2018 |
| Suite B, Level One, 7 Windsor Street, Parnell, Auckland, 1151 | Registered & physical | 10 Apr 2012 - 14 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Relational Capital Limited Shareholder NZBN: 9429036691807 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
12 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakaue Capital No.1 Limited Shareholder NZBN: 9429031919104 Company Number: 2322612 Entity |
10 Apr 2012 - 12 Dec 2016 | |
|
Whakaue Capital No.1 Limited Shareholder NZBN: 9429031919104 Company Number: 2322612 Entity |
10 Apr 2012 - 12 Dec 2016 | |
|
Speakman Law Trustee Services Limited Shareholder NZBN: 9429031180573 Company Number: 3319249 Entity |
10 Apr 2012 - 12 Dec 2016 | |
|
Speakman Law Trustee Services Limited Shareholder NZBN: 9429031180573 Company Number: 3319249 Entity |
10 Apr 2012 - 12 Dec 2016 |
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