General information

Third Age Health Services Limited

Type: NZ Limited Company (Ltd)
9429031318259
New Zealand Business Number
3189884
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Third Age Health Services Limited (issued a New Zealand Business Number of 9429031318259) was registered on 05 Nov 2010. 9 addresess are in use by the company: 536 Kennedy Road, Greenmeadows, Napier, 4112 (type: postal, office). Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up to 17 Oct 2019. Third Age Health Services Limited used more aliases, namely: Medplace Limited from 05 Nov 2010 to 01 Apr 2011. 10004149 shares are allotted to 11 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 2039453 shares (20.39 per cent of shares), namely:
Fnz Custodians Limited (an other) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1.79 per cent of all shares (178792 shares); it includes
Jsrf Limited (an entity) - located at Eden Terrace, Auckland. Moving on to the third group of shareholders, share allotment (351166 shares, 3.51%) belongs to 1 entity, namely:
New Zealand Depository Nominee Limited, located at Nzx Centre, Wellington (an entity). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the Australian Bureau of Statistics issued Third Age Health Services Limited. Our database was last updated on 16 Apr 2024.

Current address Type Used since
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Other (Address For Share Register) 10 May 2016
188 Quay Street, Auckland Central, Auckland, 1010 Other (Address for Records) 09 May 2018
536 Kennedy Road, Greenmeadows, Napier, 4112 Other (Address for Records) & records (Address for Records) 09 Oct 2019
536 Kennedy Road, Greenmeadows, Napier, 4112 Physical & registered & service 17 Oct 2019
Contact info
64 21 0653124
Phone (Phone)
michael@thirdagehealth.co.nz
Email
www.thirdagehealth.co.nz
Website
Directors
Name and Address Role Period
Bevan John Walsh
Murrays Bay, Auckland, 0630
Address used since 27 Feb 2024
Kerikeri, Kerikeri, 0230
Address used since 13 Dec 2023
Herne Bay, Auckland, 1011
Address used since 29 Aug 2023
Kerikeri, Kerikeri, 0230
Address used since 19 Oct 2022
Queenstown, 9300
Address used since 13 Jan 2021
Auckland Central, Auckland, 1010
Address used since 30 Jul 2020
Orakei, Auckland, 1071
Address used since 19 Sep 2018
Kerikeri, 0230
Address used since 03 Feb 2017
Director 05 Nov 2010 - current
John Samuel Ronny Fernandes
Mount Albert, Auckland, 1025
Address used since 13 Dec 2023
Eden Terrace, Auckland, 1021
Address used since 06 Feb 2019
Director 06 Feb 2019 - current
Wayne Geoffrey Williams
Windsor Park, Auckland, 0632
Address used since 10 Jun 2021
Director 10 Jun 2021 - current
Steffan Crausaz
Burns Beach, Perth, Wa,
Address used since 01 Dec 2023
Director 01 Dec 2023 - current
Norah Kathleen Barlow
Woburn, Lower Hutt, 5010
Address used since 07 Jun 2022
Lowry Bay, Lower Hutt, 5013
Address used since 24 Jun 2019
Director 24 Jun 2019 - 01 Dec 2023
Diane Lynn Budres
Langley, VIM2YM
Address used since 01 Jul 2022
Director 14 Sep 2021 - 19 Jul 2022
Michael Bruce Haskell
Waiake, Auckland, 0630
Address used since 12 Sep 2018
Auckland Central, Auckland, 1010
Address used since 01 Jun 2017
Director 27 Jan 2012 - 23 May 2021
David William Kerr
Christchurch Central, Christchurch, 8013
Address used since 02 May 2019
Director 02 May 2019 - 29 Oct 2020
Nicholas Swain
Albany, North Shore City, 0632
Address used since 31 Mar 2011
Director 31 Mar 2011 - 01 Feb 2012
Addresses
Other active addresses
Type Used since
536 Kennedy Road, Greenmeadows, Napier, 4112 Physical & registered & service 17 Oct 2019
536 Kennedy Road, Greenmeadows, Napier, 4112 Postal & office & delivery 10 Feb 2021
Principal place of activity
536 Kennedy Road , Greenmeadows , Napier , 4112
Previous address Type Period
Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 Registered & physical 17 May 2018 - 17 Oct 2019
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical 18 May 2016 - 17 May 2018
5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 17 Apr 2015 - 18 May 2016
107 Messenger Road, Rd 3, Silverdale, 0993 Registered 24 Jul 2014 - 17 Apr 2015
107 Messenger Road, Rd 3, Silverdale, 0993 Physical 29 May 2014 - 17 Apr 2015
31 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 Registered 13 Nov 2013 - 24 Jul 2014
31 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 Physical 13 Nov 2013 - 29 May 2014
903/40 Kitchener Street, Auckland Central, Auckland, 1010 Physical & registered 15 Mar 2013 - 13 Nov 2013
1/65 Sunset Road, Totara Vale, North Shore, Auckland, 0632 Physical & registered 07 Mar 2011 - 15 Mar 2013
1/65 Sunset Road, Totara Vale, North Shore City, 0632 Physical 05 Nov 2010 - 07 Mar 2011
Level 27, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 05 Nov 2010 - 07 Mar 2011
Financial Data
Financial info
10004149
Total number of Shares
February
Annual return filing month
March
Financial report filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2039453
Shareholder Name Address Period
Fnz Custodians Limited
Other (Other)
Auckland Central
Auckland
1010
13 Feb 2024 - current
Shares Allocation #2 Number of Shares: 178792
Shareholder Name Address Period
Jsrf Limited
Shareholder NZBN: 9429046853653
Entity (NZ Limited Company)
Eden Terrace
Auckland
1021
28 Feb 2023 - current
Shares Allocation #3 Number of Shares: 351166
Shareholder Name Address Period
New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Entity (NZ Limited Company)
Nzx Centre
Wellington
6011
08 Dec 2021 - current
Shares Allocation #4 Number of Shares: 138182
Shareholder Name Address Period
Fu, Jiahuan
Individual
Northcote
Auckland
0627
22 Jun 2022 - current
Shares Allocation #5 Number of Shares: 626920
Shareholder Name Address Period
Michael Haskell & Associates Limited
Shareholder NZBN: 9429034851630
Entity (NZ Limited Company)
Avondale
Auckland
0600
18 Aug 2014 - current
Shares Allocation #6 Number of Shares: 189404
Shareholder Name Address Period
Walsh, Brian Hazelton
Individual
Totara Vale
Auckland
0632
27 Jan 2012 - current
Shares Allocation #7 Number of Shares: 4289343
Shareholder Name Address Period
Walsh, Bevan John
Director
Kerikeri
Kerikeri
0230
06 Dec 2010 - current
Shares Allocation #8 Number of Shares: 840500
Shareholder Name Address Period
Livingstone, Timothy Grant
Individual
Henderson
Auckland
0782
08 Dec 2021 - current
Webber, Robert Peter
Individual
Henderson
Auckland
0782
08 Dec 2021 - current
Shares Allocation #9 Number of Shares: 248392
Shareholder Name Address Period
Budres, Diane
Individual
Honolulu
Hawaii
96815
17 Sep 2014 - current
Shares Allocation #10 Number of Shares: 156500
Shareholder Name Address Period
Bauer, Lenore Deirdre
Individual
Kerikeri
0230
06 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
De Silva, Terence
Individual
Havelock North
Havelock North
4130
30 Nov 2021 - 13 Feb 2024
De Silva, Terence
Individual
Havelock North
Havelock North
4130
30 Nov 2021 - 13 Feb 2024
Lindberg, Lisa
Individual
Remuera
Auckland
1050
16 Oct 2020 - 10 Feb 2021
Mcculloch, Debra Joy
Individual
Rd 3
Silverdale
0993
21 May 2019 - 10 Feb 2021
Weston, Kevin George
Individual
Remuera
Auckland
1050
18 Jan 2021 - 05 Mar 2021
Bahr, Mohamed
Individual
Rototuna North
Hamilton
3210
09 Jan 2019 - 10 Feb 2021
Westin Family Trust
Other
18 Jan 2021 - 05 Mar 2021
Jamieson, Nicola Jayne
Individual
Remuera
Auckland
1050
18 Jan 2021 - 05 Mar 2021
Swethurst, Arthur
Individual
Ohope
Ohope
3121
14 Oct 2020 - 18 Jan 2021
Ahmad, Sakhina
Individual
Havelock North
Havelock North
4130
11 Jan 2019 - 10 Feb 2021
The Franich Family Trust Company Limited
Shareholder NZBN: 9429046860354
Company Number: 6902439
Entity
11 Feb 2020 - 11 Feb 2020
Pretorius, Annatjie
Individual
Parkvale
Hastings
4122
11 Jan 2019 - 10 Feb 2021
Lynch, Christopher Lawrence
Individual
Ponsonby
Auckland
1011
14 Oct 2020 - 10 Feb 2021
Lamcam Limited
Shareholder NZBN: 9429037582951
Company Number: 960541
Entity
17 Sep 2014 - 10 Feb 2021
Foster Capital NZ Limited
Shareholder NZBN: 9429041096284
Company Number: 4966940
Entity
18 Jan 2021 - 08 Dec 2021
Jsrf Limited
Shareholder NZBN: 9429046853653
Company Number: 6897874
Entity
14 Dec 2019 - 22 Jun 2022
Bfh Pty Limited
Shareholder NZBN: 9429034103579
Company Number: 1819275
Entity
15 Oct 2020 - 08 Dec 2021
Robson, Murray
Individual
Riccarton
Christchurch
8011
12 Mar 2018 - 08 Dec 2021
Robson, Murray
Individual
Riccarton
Christchurch
8011
12 Mar 2018 - 08 Dec 2021
Kerr, Faye
Individual
Cashmere
Christchurch
8022
14 Oct 2020 - 10 Feb 2021
Kerr, David William
Individual
Christchurch Central
Christchurch
8013
14 Dec 2019 - 10 Feb 2021
Monk, Stuart
Individual
Westmere
Auckland
1022
09 Jan 2019 - 10 Feb 2021
Minto, Rosemary
Individual
Welcome Bay
Tauranga
3112
09 Jan 2019 - 10 Feb 2021
Walsh, Helen Phylis
Individual
Glen Eden
Auckland
0602
27 Dec 2018 - 10 Feb 2021
Robson, Murray
Individual
Riccarton
Christchurch
8011
12 Mar 2018 - 08 Dec 2021
Gore Holdings Limited
Shareholder NZBN: 9429033734781
Company Number: 1887853
Entity
18 Jan 2021 - 08 Dec 2021
Shepherd, Brent Hiirini
Individual
Auckland Central
Auckland
1010
16 Oct 2020 - 10 Feb 2021
Mathew, Shinu
Individual
Mount Wellington
Auckland
1060
09 Jan 2019 - 10 Feb 2021
Hamid, Nur
Individual
Hamilton
3200
09 Jan 2019 - 10 Feb 2021
Boyd, Michal
Individual
Mount Albert
Auckland
1025
09 Jan 2019 - 10 Feb 2021
Wilson-salt, Ruth
Individual
Saint Kilda
Dunedin
9012
09 Jan 2019 - 10 Feb 2021
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
29a Brandon Street
Wellington
6011
08 Dec 2021 - 28 Feb 2023
Wai, Tony Andrew
Individual
Saint Johns
Auckland
1072
01 Oct 2021 - 08 Dec 2021
Phc Equities Limited
Shareholder NZBN: 9429033916996
Company Number: 1856880
Entity
18 Jan 2021 - 08 Dec 2021
Barlow, Norah Kathleen
Individual
Eastbourne
Lower Hutt
5013
20 Oct 2014 - 08 Dec 2021
Robson, Murray
Individual
Riccarton
Christchurch
8011
12 Mar 2018 - 08 Dec 2021
Bowron Trading Limited
Shareholder NZBN: 9429033342740
Company Number: 1951787
Entity
14 Oct 2020 - 05 Mar 2021
Norwood Holdings Limited
Shareholder NZBN: 9429031552141
Company Number: 2474891
Entity
16 Oct 2020 - 05 Mar 2021
Xzs Holdings Limited
Shareholder NZBN: 9429047163430
Company Number: 7154033
Entity
30 Nov 2018 - 10 Feb 2021
Tutanekai Investments Limited
Shareholder NZBN: 9429037582951
Company Number: 960541
Entity
Grey Lynn
Auckland
1021
17 Sep 2014 - 10 Feb 2021
Dellow Nominees Limited
Shareholder NZBN: 9429035959991
Company Number: 1310781
Entity
14 Oct 2020 - 10 Feb 2021
Third Age Health Services Limited
Shareholder NZBN: 9429031318259
Company Number: 3189884
Entity
24 Sep 2019 - 18 Jan 2021
Barlow, Norah Kathleen
Individual
Eastbourne
Lower Hutt
5013
20 Oct 2014 - 08 Dec 2021
King, Denis
Individual
Papakura
Auckland
2112
09 Jan 2019 - 10 Feb 2021
Harpur, Pippa
Individual
Silverdale
Auckland
0944
09 Jan 2019 - 10 Oct 2019
Wright, Peter Douglas
Individual
Morningside
Auckland
1022
16 Oct 2020 - 10 Feb 2021
Jsrf Limited
Shareholder NZBN: 9429046853653
Company Number: 6897874
Entity
Eden Terrace
Auckland
1021
14 Dec 2019 - 22 Jun 2022
Jsrf Limited
Shareholder NZBN: 9429046853653
Company Number: 6897874
Entity
Eden Terrace
Auckland
1021
14 Dec 2019 - 22 Jun 2022
Eade, Martyn
Individual
Mount Albert
Auckland
1025
21 Jan 2019 - 10 Feb 2021
Third Age Health Services Limited
Shareholder NZBN: 9429031318259
Company Number: 3189884
Entity
188 Quay Street
Auckland
1010
24 Sep 2019 - 18 Jan 2021
Weber, Robert Peter
Individual
Henderson
Auckland
0782
08 Dec 2021 - 08 Dec 2021
Bfh Pty Limited
Shareholder NZBN: 9429034103579
Company Number: 1819275
Entity
Wellington
15 Oct 2020 - 08 Dec 2021
Lindberg, Craig
Individual
Remuera
Auckland
1050
16 Oct 2020 - 10 Feb 2021
Williamson, Jeremy
Individual
Auckland Central
Auckland
1010
16 Oct 2020 - 10 Feb 2021
Mackenzie, Angela
Individual
Frimley
Hastings
4120
11 Jan 2019 - 10 Feb 2021
Steeper, Denis
Individual
Mount Eden
Auckland
1024
09 Jan 2019 - 10 Feb 2021
Groen, Mark
Individual
Mairangi Bay
Auckland
0631
09 Jan 2019 - 10 Feb 2021
Fernandes, John
Individual
Eden Terrace
Auckland
1021
24 Dec 2018 - 10 Feb 2021
Haskell, Michael Bruce
Individual
Auckland Central
Auckland
1010
08 Oct 2014 - 01 Oct 2021
The Franich Family Trust
Other
Glendowie
Auckland
1071
11 Feb 2020 - 08 Dec 2021
Phc Equities Limited
Shareholder NZBN: 9429033916996
Company Number: 1856880
Entity
Newmarket
Auckland
1023
18 Jan 2021 - 08 Dec 2021
Barlow, Norah Kathleen
Individual
Lowry Bay
Lower Hutt
5013
20 Oct 2014 - 08 Dec 2021
Barlow, Norah Kathleen
Individual
Lowry Bay
Lower Hutt
5013
20 Oct 2014 - 08 Dec 2021
Barlow, Norah Kathleen
Individual
Eastbourne
Lower Hutt
5013
20 Oct 2014 - 08 Dec 2021
Gore Holdings Limited
Shareholder NZBN: 9429033734781
Company Number: 1887853
Entity
Scarborough
Christchurch
8081
18 Jan 2021 - 08 Dec 2021
Foster Capital NZ Limited
Shareholder NZBN: 9429041096284
Company Number: 4966940
Entity
118-124 Queen Street
Auckland
1010
18 Jan 2021 - 08 Dec 2021
Edgerton Family Trust
Other
Mt Eden
Auckland
1024
18 Jan 2021 - 08 Dec 2021
Blackshaw, Gareth
Individual
Katikati
3181
09 Jan 2019 - 10 Feb 2021
The Franich Family Trust Company Limited
Shareholder NZBN: 9429046860354
Company Number: 6902439
Entity
11 Feb 2020 - 11 Feb 2020
Marsh, Bessie
Individual
Waiake
Auckland
0630
09 Jan 2019 - 10 Feb 2021
Gagan, Mary-jo
Individual
Mount Wellington
Auckland
1060
24 Dec 2013 - 10 Feb 2021
Excalibur Trust
Other
18 Jan 2021 - 10 Feb 2021
Broederlow, Hannah
Individual
Westmere
Auckland
1022
16 Oct 2020 - 10 Feb 2021
Courtenay, Michael
Individual
Orakei
Auckland
1745
09 Jan 2019 - 10 Feb 2021
Mcculloch, Debra Joy
Individual
Rd 3
Silverdale
0993
21 May 2019 - 10 Feb 2021
Lim, Stephen
Individual
Vermont South
3133
21 Jan 2019 - 10 Feb 2021
Mackenzie, Angela
Individual
Frimley
Hastings
4120
11 Jan 2019 - 10 Feb 2021
Neave, Danny
Individual
Huntington
Hamilton
3210
09 Jan 2019 - 10 Feb 2021
Beacham, Gregory
Individual
Hastings
4122
09 Jan 2019 - 10 Feb 2021
Haskell, Michael Bruce
Individual
Ponsonby
Auckland
1011
27 Jan 2012 - 15 Sep 2014
Exton, Lynda
Individual
Avonhead
Christchurch
8042
09 Jan 2019 - 10 Feb 2021
Patterson, Campbell
Individual
Waiake
Auckland
0630
09 Jan 2019 - 10 Feb 2021
Norwood Holdings Limited
Shareholder NZBN: 9429031552141
Company Number: 2474891
Entity
Newmarket
Auckland
1023
16 Oct 2020 - 05 Mar 2021
Bowron Trading Limited
Shareholder NZBN: 9429033342740
Company Number: 1951787
Entity
Nelson South
Nelson
7010
14 Oct 2020 - 05 Mar 2021
Fouhy, Matthew James
Individual
Auckland
1021
16 Oct 2020 - 10 Feb 2021
Lock, Kellee Grace
Individual
Campbells Bay
Auckland
0630
16 Oct 2020 - 10 Feb 2021
Xu, Vincent
Individual
Doncaster East
3109
21 Jan 2019 - 10 Feb 2021
De Souza, Abigail
Individual
Waverley
3150
21 Jan 2019 - 10 Feb 2021
Monk, Stuart
Individual
Westmere
Auckland
1022
09 Jan 2019 - 10 Feb 2021
Monk, Stuart
Individual
Westmere
Auckland
1022
09 Jan 2019 - 10 Feb 2021
Graham, Patrick
Individual
Auckland
1071
09 Jan 2019 - 10 Feb 2021
De Silva, Terence
Individual
Havelock North
4130
09 Jan 2019 - 10 Feb 2021
March, Anthony
Individual
Tauranga
3147
09 Jan 2019 - 10 Feb 2021
Bloch, David
Individual
Auckland Central
Auckland
1010
08 Jan 2019 - 10 Feb 2021
Fernandes, John
Individual
Eden Terrace
Auckland
1021
24 Dec 2018 - 10 Feb 2021
Fernandes, John
Individual
Eden Terrace
Auckland
1021
24 Dec 2018 - 10 Feb 2021
Spring, Thomas
Individual
Discovery Bay Road
Hong Kong
21 Dec 2018 - 10 Feb 2021
Spring, Thomas
Individual
Discovery Bay Road
Hong Kong
21 Dec 2018 - 10 Feb 2021
Gagan, Mary-jo
Individual
Mount Wellington
Auckland
1060
24 Dec 2013 - 10 Feb 2021
Gagan, Mary-jo
Individual
Mount Wellington
Auckland
1060
24 Dec 2013 - 10 Feb 2021
Xzs Holdings Limited
Shareholder NZBN: 9429047163430
Company Number: 7154033
Entity
Waiake
Auckland
0630
30 Nov 2018 - 10 Feb 2021
Pohutukawa Park Trust
Other
Bethlehem
Tauranga
3110
16 Oct 2020 - 10 Feb 2021
Tutanekai Investments Limited
Shareholder NZBN: 9429037582951
Company Number: 960541
Entity
Orakei
Auckland
1021
17 Sep 2014 - 10 Feb 2021
Tutanekai Investments Limited
Shareholder NZBN: 9429037582951
Company Number: 960541
Entity
Grey Lynn
Auckland
1021
17 Sep 2014 - 10 Feb 2021
Lesueur Graham Family Trust
Company Number: 094-116-805
Other
Christchurch
8027
14 Oct 2020 - 10 Feb 2021
Dellow Nominees Limited
Shareholder NZBN: 9429035959991
Company Number: 1310781
Entity
Christchurch Central
Christchurch
8013
14 Oct 2020 - 10 Feb 2021
Third Age Health Services Limited
Shareholder NZBN: 9429031318259
Company Number: 3189884
Entity
Greenmeadows
Napier
4112
24 Sep 2019 - 18 Jan 2021
Third Age Health Services Limited
Shareholder NZBN: 9429031318259
Company Number: 3189884
Entity
Greenmeadows
Napier
4112
24 Sep 2019 - 18 Jan 2021
Whiting, Robert
Individual
Melbourne 3000
Melbourne, Victoria
3000
10 Mar 2014 - 24 Sep 2019
Whiting, Robert
Individual
Melbourne 3000
Melbourne, Victoria
3000
10 Mar 2014 - 24 Sep 2019
Syms Family Trust Limited
Shareholder NZBN: 9429034467107
Company Number: 1716866
Entity
15 Sep 2014 - 20 Jun 2017
Tyson, Logan Jay
Individual
Mount Eden
Auckland
1041
24 Feb 2014 - 25 May 2017
Driving Doctors Administration Limited
Shareholder NZBN: 9429033402017
Company Number: 1941391
Entity
05 Nov 2010 - 06 Dec 2010
Van Bussel, Kylie
Individual
Rangiora
Rangiora
7400
11 Jan 2019 - 25 Sep 2019
Driving Doctors Administration Limited
Shareholder NZBN: 9429033402017
Company Number: 1941391
Entity
05 Nov 2010 - 06 Dec 2010
Syms Family Trust Limited
Shareholder NZBN: 9429034467107
Company Number: 1716866
Entity
15 Sep 2014 - 20 Jun 2017
Swain, Nicholas
Individual
Albany
North Shore City
0632
31 Mar 2011 - 01 Feb 2012
Whiting, Robert
Individual
St Kilda
Melbourne, Victoria
3182
10 Mar 2014 - 24 Sep 2019
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