General information
Health Hawke's Bay Limited
Type: NZ Limited Company (Ltd)9429035835424
New Zealand Business Number
1370539
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description
Health Hawke's Bay Limited (issued an NZ business identifier of 9429035835424) was registered on 11 Aug 2003. 6 addresess are in use by the company: Po Box 11141, Hastings North, Hastings, 4158 (type: postal, postal). Ground Floor, 205 Hastings Street South, Hastings had been their physical address, up to 02 Mar 2017. Health Hawke's Bay Limited used more names, namely: Hawkes Bay Pho Limited from 11 Aug 2003 to 11 Mar 2011. 100 shares are issued to 10 shareholders who belong to 1 shareholder group. The first group is composed of 10 entities and holds 100 shares (100% of shares), namely:
Choy, Kevin (an individual) located at Clive, Clive postcode 4102,
Mcgarva-Ratapu, Moira (an individual) located at Raureka, Hastings postcode 4120,
Lewis, Rawinia Rebecca (an individual) located at Poraiti, Napier postcode 4112. "Health service nec" (business classification Q859940) is the classification the Australian Bureau of Statistics issued to Health Hawke's Bay Limited. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Mcleod Street, Camberley, Hastings, 4120 | Registered | 23 Feb 2017 |
| 100 Mcleod Street, Camberley, Hastings, 4120 | Physical & service | 02 Mar 2017 |
| Po Box 11141, Hastings North, Hastings, 4158 | Postal | 01 Feb 2022 |
| 100 Mcleod Street, Camberley, Hastings, 4120 | Office & delivery | 01 Feb 2022 |
Contact info
64 6871 5650
Phone (Phone)
64 27 2246143
Phone
64 21 2104597
Phone (Phone)
heather.johnson@healthhb.co.nz
Email
https://healthhb.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darran Alastair Lowes
Havelock North, Havelock North, 4130
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - current |
|
Hine Beth Flood
Wairoa, Wairoa, 4108
Address used since 06 Oct 2021 |
Director | 06 Oct 2021 - current |
|
Jonathan Charles Bell
Havelock North, Havelock North, 4130
Address used since 14 Jul 2022 |
Director | 14 Jul 2022 - current |
|
Ana Leith Apatu
Rd 9, Hastings, 4179
Address used since 14 Jul 2022 |
Director | 14 Jul 2022 - current |
|
David Michael Clapperton
Hastings, Hawke's Bay, 4200
Address used since 02 Feb 2023
Hastings, Hawke's Bay, 4200
Address used since 14 Jul 2022 |
Director | 14 Jul 2022 - current |
|
Dianne Maureen Koti
Saint Leonards, Hastings, 4120
Address used since 14 Jul 2022 |
Director | 14 Jul 2022 - current |
|
Adri Isbister
Bay View, Napier, 4104
Address used since 14 Jul 2022 |
Director | 14 Jul 2022 - current |
|
Louise Katherine Haywood
Rd 5, Hastings, 4175
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - current |
|
Na Rongowhakaata Raihania
Hastings, 4175
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - 11 Sep 2023 |
|
Christina Angela Hape
Hastings, 4179
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - 14 Jun 2023 |
|
Nicola Jane Toynton
Havelock North, Havelock North, 4130
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - 01 Dec 2022 |
|
Bayden Barber
Rd 12, Havelock North, 4294
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 18 Nov 2022 |
|
Leigh Patricia White
Greenmeadows, Napier, 4112
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - 14 Jul 2022 |
|
Kiriana Bird
Greenmeadows, Napier, 4112
Address used since 13 Oct 2021
Havelock North, Havelock North, 4130
Address used since 15 Nov 2018 |
Director | 15 Nov 2018 - 31 Mar 2022 |
|
Andrew Michael Lesperance
Havelock North, Havelock North, 4130
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - 30 Nov 2021 |
|
Jeremy Harker
Wairoa, Wairoa, 4108
Address used since 19 Nov 2013 |
Director | 19 Nov 2013 - 31 Aug 2021 |
|
Sandra Robyn Jessop
Mahora, Hastings, 4120
Address used since 02 Feb 2015 |
Director | 13 Feb 2013 - 14 Nov 2019 |
|
Mark Kingston Peterson
Rd 3, Napier, 4183
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - 14 Nov 2019 |
|
Christine Anne Mckenna
Rd 2, Napier, 4182
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - 14 Nov 2019 |
|
Jason James Ward
Rd 3, Takapau, 4288
Address used since 01 May 2016 |
Director | 01 May 2016 - 14 Nov 2019 |
|
Helen Ethel Walker
Rd 4, Waipukurau, 4284
Address used since 02 Feb 2015 |
Director | 02 Mar 2011 - 15 Nov 2018 |
|
Adri Isbister
Rd 8, Masterton, 5888
Address used since 18 Jan 2016 |
Director | 01 Aug 2011 - 17 Nov 2016 |
|
Jonathan David Eames
Rd 12, Havelock North, 4294
Address used since 02 Feb 2015 |
Director | 13 Feb 2013 - 17 Nov 2016 |
|
Aramanu Elva Ropiha
Rd 4, Waipukurau, 4284
Address used since 27 Oct 2009 |
Director | 17 Jul 2007 - 01 Apr 2016 |
|
John Keith Newland
Havelock North, Havelock North, 4130
Address used since 02 Mar 2011 |
Director | 02 Mar 2011 - 19 Nov 2014 |
|
Andrew Heslop
Haumoana, Haumoana, 4102
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 31 Oct 2014 |
|
Lorna Cowan
Havelock North, Havelock North, 4130
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 20 Nov 2013 |
|
Danelle Dinsdale
Rd 2, Waipukurau, 4282
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 01 Jun 2013 |
|
Bryn Jones
Rd 2, Hastings, 4172
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 28 May 2013 |
|
Hamish Kynoch
Po Box 402, Waipukurau,
Address used since 22 Mar 2004 |
Director | 22 Mar 2004 - 31 Jul 2011 |
|
Mark Kingston Peterson
Rd 3, Napier, 4183
Address used since 27 Oct 2009 |
Director | 01 Sep 2004 - 31 Jul 2011 |
|
Eldred Elizabeth Gilbert
Taradale, Napier, 4112
Address used since 02 Mar 2011 |
Director | 02 Mar 2011 - 31 Jul 2011 |
|
David Collins Tipene-leach
Napier South, Napier, 4110
Address used since 02 Mar 2011 |
Director | 02 Mar 2011 - 31 Jul 2011 |
|
Ian Charles Redshaw
Wairoa, Wairoa, 4108
Address used since 02 Mar 2011 |
Director | 02 Mar 2011 - 31 Jul 2011 |
|
Timothy Robert Bevin
Taradale,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 18 Feb 2011 |
|
Audrey Robin
Rd 3, Napier, 4183
Address used since 23 Nov 2006 |
Director | 23 Nov 2006 - 18 Feb 2011 |
|
Peter Thomas Grant
Napier, 4112
Address used since 06 Nov 2007 |
Director | 06 Nov 2007 - 18 Feb 2011 |
|
Gregory Mark Beacham
Hastings,
Address used since 11 Dec 2007 |
Director | 11 Dec 2007 - 18 Feb 2011 |
|
Jane Ann Alexander
Hastings, 4120
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - 18 Feb 2011 |
|
Andrew James Heslop
Haumoana,
Address used since 12 Mar 2010 |
Director | 12 Mar 2010 - 18 Feb 2011 |
|
Hayley Anderson
Hastings,
Address used since 23 Feb 2004 |
Director | 23 Feb 2004 - 22 Sep 2008 |
|
Julia Fleur Ebbett
Havelock North,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 17 Mar 2008 |
|
Blaine Conal Stride
Havelock North,
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - 31 Aug 2007 |
|
Jenny Courtney
Taradale, Napier,
Address used since 26 Jul 2005 |
Director | 26 Jul 2005 - 27 Jul 2007 |
|
Ana Leith Apatu
Hastings,
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - 30 Jun 2007 |
|
Aramanu Mitchell
Hastings,
Address used since 08 Feb 2005 |
Director | 08 Feb 2005 - 07 Nov 2006 |
|
Richard Charles Eastcott
Greenmeadows, Napier,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 14 Feb 2006 |
|
Frederick Roy Maadi Reti
Napier,
Address used since 08 Feb 2005 |
Director | 08 Feb 2005 - 14 Feb 2006 |
|
Dean Ronald Nikora
Rd 3, Takapau,
Address used since 29 Mar 2004 |
Director | 29 Mar 2004 - 26 Jul 2005 |
|
Simon Robert Bednarek
Greenmeadows, Napier,
Address used since 11 Aug 2003 |
Director | 11 Aug 2003 - 01 Sep 2004 |
|
Sandra Jessop
Hastings,
Address used since 23 Feb 2004 |
Director | 23 Feb 2004 - 01 Sep 2004 |
|
Thomas Eruera Mulligan
Rd 2, Hastings,
Address used since 14 May 2004 |
Director | 14 May 2004 - 01 Sep 2004 |
|
Ebbett Julia Fleur
Havelock North,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 01 Sep 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 100 Mcleod Street, Camberley, Hastings, 4120 | Office & delivery | 01 Feb 2022 |
| Po Box 11141, Hastings North, Hastings, 4158 | Postal | 23 Feb 2024 |
Principal place of activity
| 100 Mcleod Street , Camberley , Hastings , 4120 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 205 Hastings Street South, Hastings, 4122 | Physical | 11 Feb 2015 - 02 Mar 2017 |
| Ground Floor, 205 Hastings Street South, Hastings, 4122 | Registered | 11 Feb 2015 - 23 Feb 2017 |
| Cnr Lyndon Rd & Hastings Street, Hastings, 4158 | Registered & physical | 23 Sep 2011 - 11 Feb 2015 |
| Cnr Lyndon Rd & Hastings St, Hastings | Physical | 31 Aug 2007 - 23 Sep 2011 |
| Cnr Lyndon Rd & Hastings Street, Hastings | Registered | 31 Aug 2007 - 23 Sep 2011 |
| 100 Emerson Street, Napier | Physical | 30 May 2005 - 31 Aug 2007 |
| 100 Emerson Street, Napier | Registered | 18 May 2005 - 31 Aug 2007 |
| C/- The Doctors Systems Limited, 30 Munroe Street, Napier | Registered | 11 Aug 2003 - 18 May 2005 |
| C/- The Doctors Systems Limited, 30 Munroe Street, Napier | Physical | 11 Aug 2003 - 30 May 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Choy, Kevin Individual |
Clive Clive 4102 |
29 Feb 2024 - current |
|
Mcgarva-ratapu, Moira Individual |
Raureka Hastings 4120 |
02 Oct 2023 - current |
|
Lewis, Rawinia Rebecca Individual |
Poraiti Napier 4112 |
04 Jul 2023 - current |
|
Dixon, Malcolm John Individual |
Havelock North Havelock North 4130 |
22 Jun 2020 - current |
|
Lum, Kerryn Individual |
Taradale Napier 4112 |
22 Jun 2020 - current |
|
Giddens, Patricia Mae Individual |
Waipukurau Waipukurau 4200 |
08 Feb 2020 - current |
|
O'brien, Theresa Individual |
Taradale Napier 4112 |
22 Jun 2020 - current |
|
Eaglesome-karekare, Denise Individual |
Wairoa Wairoa 4108 |
04 Jul 2023 - current |
|
Ward, Joanne Individual |
Rd 3 Takapau 4288 |
04 Jul 2023 - current |
|
Arnott, Barbara Wendy Individual |
Hospital Hill Napier 4110 |
22 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, David Individual |
Hospital Hill Napier 4110 |
11 Aug 2020 - 29 Feb 2024 |
|
Rodgers, David Individual |
Hospital Hill Napier 4110 |
11 Aug 2020 - 29 Feb 2024 |
|
Rodgers, David Individual |
Hospital Hill Napier 4110 |
11 Aug 2020 - 29 Feb 2024 |
|
Rodgers, David Individual |
Hospital Hill Napier 4110 |
11 Aug 2020 - 29 Feb 2024 |
|
Rodgers, David Individual |
Hospital Hill Napier 4110 |
11 Aug 2020 - 29 Feb 2024 |
|
Flood, Hine Beth Individual |
Wairoa Wairoa 4108 |
31 Jul 2020 - 01 Feb 2022 |
|
Harker, Ngaira Individual |
Greenmeadows Napier 4112 |
08 Oct 2020 - 04 Jul 2023 |
|
Paku, Mike Individual |
Hastings Hastings 4122 |
20 Mar 2014 - 04 Jul 2023 |
|
Harker, Ngaira Individual |
Greenmeadows Napier 4112 |
08 Oct 2020 - 04 Jul 2023 |
|
Paku, Mike Individual |
Hastings Hastings 4122 |
20 Mar 2014 - 04 Jul 2023 |
|
Paku, Mike Individual |
Hastings Hastings 4122 |
20 Mar 2014 - 04 Jul 2023 |
|
Paku, Mike Individual |
Hastings Hastings 4122 |
20 Mar 2014 - 04 Jul 2023 |
|
Paku, Mike Individual |
Hastings Hastings 4122 |
20 Mar 2014 - 04 Jul 2023 |
|
Paku, Mike Individual |
Hastings Hastings 4122 |
20 Mar 2014 - 04 Jul 2023 |
|
Te Huia 'ellison', Beverly Frances Individual |
Camberley Hastings 4120 |
08 Feb 2020 - 04 Jul 2023 |
|
Te Huia 'ellison', Beverly Frances Individual |
Camberley Hastings 4120 |
08 Feb 2020 - 04 Jul 2023 |
|
Te Huia 'ellison', Beverly Frances Individual |
Camberley Hastings 4120 |
08 Feb 2020 - 04 Jul 2023 |
|
Te Huia 'ellison', Beverly Frances Individual |
Camberley Hastings 4120 |
08 Feb 2020 - 04 Jul 2023 |
|
Te Huia 'ellison', Beverly Frances Individual |
Camberley Hastings 4120 |
08 Feb 2020 - 04 Jul 2023 |
|
Flood, Hine Beth Individual |
Wairoa Wairoa 4108 |
31 Jul 2020 - 01 Feb 2022 |
|
Johnston, Paul Individual |
Rd 10 Hastings 4180 |
20 Mar 2014 - 08 Feb 2020 |
|
Flood, Hine Beth Individual |
Wairoa Wairoa 4108 |
31 Jul 2020 - 01 Feb 2022 |
|
Hutt, Leanne Faye Individual |
Rd 3 Waipawa 4273 |
25 Feb 2013 - 08 Feb 2020 |
|
Greening, Tatiana Individual |
Rd 5 Hastings 4175 |
24 Feb 2012 - 08 Feb 2020 |
|
Ratapu, Lewis Individual |
Napier South Napier 4110 |
20 Mar 2014 - 08 Feb 2020 |
|
Eaglesome, Denise Individual |
Wairoa Wairoa 4108 |
20 Mar 2014 - 08 Feb 2020 |
|
Hawea, Leon Individual |
Rd 11 Hastings 4178 |
01 Nov 2011 - 20 Mar 2014 |
|
Atkinson, Kevin Individual |
Havelock North Havelock North 4130 |
18 Feb 2011 - 22 Jun 2020 |
|
Atkinson, Kevin Individual |
Havelock North Havelock North 4130 |
18 Feb 2011 - 22 Jun 2020 |
|
O'sullivan, Donna Individual |
Napier South Napier 4110 |
20 Mar 2014 - 22 Jun 2020 |
|
O'sullivan, Donna Individual |
Napier South Napier 4110 |
20 Mar 2014 - 22 Jun 2020 |
|
Edwards, Anthony Individual |
Taradale Napier 4112 |
18 Feb 2011 - 22 Jun 2020 |
|
Edwards, Anthony Individual |
Taradale Napier 4112 |
18 Feb 2011 - 22 Jun 2020 |
|
White, Leigh Individual |
Greenmeadows Napier 4112 |
01 Nov 2011 - 08 Feb 2020 |
|
Hawkes Bay Primary Care Providers Incorporated Company Number: 1499576 Entity |
22 Oct 2004 - 18 Feb 2011 | |
|
Morrah, Sam Individual |
Rd 4 Waipukurau 4284 |
01 Nov 2011 - 25 Feb 2013 |
|
Bednarek, Simon Robert Individual |
Greenmeadows Napier |
11 Aug 2003 - 22 Oct 2004 |
|
Twigg, Peter Valentine Individual |
Mahora Hastings 4120 |
01 Nov 2011 - 20 Mar 2014 |
|
Tomoana, Ngahiwi Individual |
R D 2 Hastings 4172 |
18 Feb 2011 - 24 Feb 2012 |
|
Probert, Leslie Individual |
Rd 1 Napier 4181 |
01 Nov 2011 - 20 Mar 2014 |
|
Hawkes Bay Primary Care Providers Incorporated Company Number: 1499576 Entity |
22 Oct 2004 - 18 Feb 2011 | |
|
Anderson, Hayley Katherine Individual |
Rd 9 Hastings 4179 |
01 Nov 2011 - 12 Dec 2013 |
|
Ratima, Desma Kemp Individual |
Rd 2 Hastings 4172 |
01 Nov 2011 - 20 Mar 2014 |
Location
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|
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|
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|
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