General information

Healthstat Limited

Type: NZ Limited Company (Ltd)
9429035418894
New Zealand Business Number
1508551
Company Number
Registered
Company Status
M691030 - Medical Science Research Activities
Industry classification codes with description

Healthstat Limited (issued an NZ business number of 9429035418894) was incorporated on 17 May 2004. 2 addresses are in use by the company: Level 5, 32/34 Mahuhu Crescent,, Auckland Cbd, Auckland, 1010 (type: registered, service). Level 4, Textile Centre Building, 117-125 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 29 Oct 2024. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Gibb, Judith Anne (an individual) located at Birkenhead, Auckland postcode 0626,
Boustead Gibb, Carol (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Boustead Gibb, Carol (an individual) - located at Birkenhead, Auckland. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Gribben, Barry Michael, located at Te Atatu Peninsula, Auckland (an individual). "Medical science research activities" (business classification M691030) is the category the Australian Bureau of Statistics issued to Healthstat Limited. Our information was updated on 17 May 2025.

Current address Type Used since
Level 4, Textile Centre Building, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 Physical 20 Oct 2021
Level 5, 32/34 Mahuhu Crescent,, Auckland Cbd, Auckland, 1010 Registered & service 29 Oct 2024
Contact info
64 9 8342969
Phone (Phone)
barry.gribben@cbg.co.nz
Email
healthstat.co.nz
Website
Directors
Name and Address Role Period
Carol Boustead Gibb
Birkenhead, Auckland, 0626
Address used since 30 Nov 2015
Director 17 May 2004 - current
Carol Boustead
Birkenhead, Auckland, 0626
Address used since 30 Nov 2015
Director 17 May 2004 - current
Barry Michael Gribben
Te Atatu, Auckland, 0610
Address used since 02 Nov 2018
Mount Eden, Auckland, 1024
Address used since 01 Nov 2014
Director 17 May 2004 - current
Addresses
Previous address Type Period
Level 4, Textile Centre Building, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 20 Oct 2021 - 29 Oct 2024
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical & registered 28 Nov 2019 - 20 Oct 2021
101 Wairau Road, Glenfield, Auckland Registered 14 May 2010 - 28 Nov 2019
101 Wairau Road, Takapuna Physical 05 Dec 2005 - 28 Nov 2019
C/-buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland Physical 17 May 2004 - 05 Dec 2005
55 Rawene Road, Birkenhead, Auckland Registered 17 May 2004 - 14 May 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Gibb, Judith Anne
Individual
Birkenhead
Auckland
0626
22 May 2023 - current
Boustead Gibb, Carol
Individual
Birkenhead
Auckland
0626
06 May 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boustead Gibb, Carol
Individual
Birkenhead
Auckland
0626
06 May 2021 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Gribben, Barry Michael
Individual
Te Atatu Peninsula
Auckland
17 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Company Number: 1280259
Entity
101 Wairau Road
Takapuna
19 Jul 2004 - 24 Nov 2020
Boustead, Carol
Director
Birkenhead
Auckland 0626
21 Sep 2011 - 06 May 2021
Boustead, Carol
Director
Birkenhead
Auckland 0626
21 Sep 2011 - 06 May 2021
Boustead, Carol
Director
Birkenhead
Auckland 0626
21 Sep 2011 - 06 May 2021
Boustead, Carol
Director
Birkenhead
Auckland 0626
21 Sep 2011 - 06 May 2021
Boustead, Carol
Director
Birkenhead
Auckland 0626
21 Sep 2011 - 06 May 2021
Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Company Number: 1280259
Entity
101 Wairau Road
Takapuna
19 Jul 2004 - 24 Nov 2020
Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Company Number: 1280259
Entity
101 Wairau Road
Takapuna
19 Jul 2004 - 24 Nov 2020
Boustead, Carol
Individual
Birkenhead
Auckland
17 May 2004 - 13 Sep 2011
Location
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