General information
Healthcare Alarms Limited
Type: NZ Limited Company (Ltd)9429034931479
New Zealand Business Number
1604333
Company Number
Registered
Company Status
Healthcare Alarms Limited (NZBN 9429034931479) was incorporated on 21 Feb 2005. 2 addresses are in use by the company: Level 13, 34 Manners Street, Wellington, 6142 (type: physical, registered). Level 4, Nokia House, 13-27 Manners Street, Wellington had been their registered address, up to 04 Feb 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Healthcarenz Limited (an entity) located at 34 Manners Street, Wellington postcode 6142. Businesscheck's data was updated on 17 May 2025.
| 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 Feb 2005 |
Director | 21 Feb 2005 - current |
|
Jaimes Dawson Wood
Kelburn, Wellington, 6012
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - 29 Jun 2018 |
|
Peter John Hausmann
Karori, Wellington, 6012
Address used since 12 Apr 2010 |
Director | 21 Feb 2005 - 01 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Nokia House, 13-27 Manners Street, Wellington, 6011 | Registered & physical | 30 Jun 2016 - 04 Feb 2019 |
| Level 4, Alcatel-lucent House, 13-27 Manners Street, Wellington, 6011 | Registered & physical | 04 Feb 2013 - 30 Jun 2016 |
| Crombie Lockwood House, 13-21 Dixon Street, Wellington | Registered & physical | 20 Jul 2005 - 04 Feb 2013 |
| 93 Boulcott Street, Wellington | Physical & registered | 21 Feb 2005 - 20 Jul 2005 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthcarenz Limited Shareholder NZBN: 9429038993145 Entity (NZ Limited Company) |
34 Manners Street Wellington 6142 |
21 Feb 2005 - 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 |
| Address |
Level 2 139 Quay Street Auckland 1010 |
Location
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