Springlodge Flats Limited
Type: NZ Limited Company (Ltd)Springlodge Flats Limited (issued an NZ business number of 9429036390649) was incorporated on 11 Oct 2002. 2 addresses are currently 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 physical address, up to 04 Feb 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 24 shares (24 per cent of shares), namely:
Williams, Susan Margaret (an individual) located at Roslyn, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Healthcarenz Limited (an entity) - located at 34 Manners Street, Wellington. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Williams, John Clarke, located at Ohakune, Ohakune (an individual). Our database was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 34 Manners Street, Wellington, 6142 | Physical & registered & service | 04 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Eric Williams
Tawa, Wellington, 5028
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - current |
|
David John Williams
Paraparaumu, Paraparaumu, 5032
Address used since 26 May 2010 |
Director | 11 Oct 2002 - 13 Jul 2019 |
|
Mary Alice Williams
Paraparaumu, Paraparaumu, 5032
Address used since 26 May 2010 |
Director | 11 Oct 2002 - 31 May 2019 |
|
Jaimes Dawson Wood
Kelburn, Wellington, 6012
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - 29 Jun 2018 |
|
Peter Francis Cottier
Rd 7, Masterton, 5887
Address used since 26 May 2010 |
Director | 11 Oct 2002 - 16 Jun 2016 |
|
Peter John Hausmann
Karori, Wellington, 6012
Address used since 11 Oct 2002 |
Director | 11 Oct 2002 - 01 Apr 2016 |
|
Richard Eric Williams
Tawa, Wellington,
Address used since 11 Oct 2002 |
Director | 11 Oct 2002 - 11 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Nokia House, 13-27 Manners Street, Wellington, 6011 | Physical & registered | 30 Jun 2016 - 04 Feb 2019 |
| Level 4, Alcatel-lucent House, 13-27 Manners Street, Wellington, 6011 | Physical & registered | 04 Feb 2013 - 30 Jun 2016 |
| Crombie Lockwood House, 13-21 Dixon Street, Wellington | Physical & registered | 20 Jul 2005 - 04 Feb 2013 |
| C/- Healthcare Of New Zealand Ltd, 93 Boulcott Street, Wellington | Physical & registered | 11 Oct 2002 - 20 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Susan Margaret Individual |
Roslyn Dunedin 9010 |
21 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthcarenz Limited Shareholder NZBN: 9429038993145 Entity (NZ Limited Company) |
34 Manners Street Wellington 6142 |
11 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, John Clarke Individual |
Ohakune Ohakune 4625 |
21 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Mary Alice Individual |
Paraparaumu |
11 Oct 2002 - 21 Jul 2020 |
|
Williams, David John Individual |
Paraparaumu |
11 Oct 2002 - 21 Jul 2020 |
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 |
 |
Motor Trade Association Incorporated Level12 |
|
The Project Crimson Trust 18-36 Manners Street |
|
Motor Trade Association (northern Region) Incorporated Level 12 |
|
Made It Collective Limited 103 Victoria Street |
|
Haunui Limited Level 11, Sovereign House |
|
Roman Nominees Limited Level 11, Sovereign House |