General information
Intrahealth Australia Limited
Type: NZ Limited Company (Ltd)9429036690244
New Zealand Business Number
1176766
Company Number
Registered
Company Status
099211453
Australian Company Number
Intrahealth Australia Limited (issued an NZ business identifier of 9429036690244) was launched on 03 Dec 2001. 2 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, service). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up until 27 Jun 2023. Intrahealth Australia Limited used more aliases, namely: Intrahealth Limited from 03 Dec 2001 to 17 Oct 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Intrahealth Systems Limited (an entity) located at Grafton, Auckland postcode 1023. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1149 | Physical | 27 Aug 2019 |
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & service | 27 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Myles Longstaff
Caringbah, New South Wales, 2229
Address used since 01 Jan 1970
Cronulla, New South Wales, 2230
Address used since 07 Mar 2022 |
Director | 07 Mar 2022 - current |
|
Gideon Metzger
Rose Bay, New South Wales, 2029
Address used since 07 Mar 2022 |
Director | 07 Mar 2022 - current |
|
Mark Delahunt Matthews
10 Middleton Road, Newmarket, Auckland, 1050
Address used since 25 Aug 2015 |
Director | 03 Dec 2001 - 07 Mar 2022 |
|
John Richard Delahunt Matthews
10 Middleton Road, Newmarket, Auckland, 1050
Address used since 25 Aug 2015 |
Director | 16 Apr 2006 - 07 Mar 2022 |
|
Marcus Stone
Remuera, Auckland, 1005, 1050
Address used since 16 Mar 2006 |
Director | 16 Mar 2006 - 01 Apr 2021 |
|
Thomas Patrick Donnelly
Remuera, Auckland, 1050
Address used since 27 May 2009 |
Director | 16 Mar 2006 - 30 Nov 2011 |
|
Andrew Hall
Parnell, Auckland,
Address used since 03 Dec 2001 |
Director | 03 Dec 2001 - 09 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1149 | Registered & service | 27 Aug 2019 - 27 Jun 2023 |
| 9 Remuera Road, Newmarket, Auckland, 1050 | Registered & physical | 25 Aug 2016 - 27 Aug 2019 |
| Level 5 Takapuna Towers 19 Como Street, Takapuna, Auckland, 0622 | Physical | 02 Sep 2015 - 25 Aug 2016 |
| Level 5 Takapuna Towers 19 Como Street, Takapuna, Auckland, 0622 | Registered | 29 Aug 2013 - 25 Aug 2016 |
| 162 Mokoia Road, Birkenhead, Auckland | Registered | 13 Apr 2005 - 29 Aug 2013 |
| 162 Mokoia Road, Birkenhead, Auckland | Physical | 13 Apr 2005 - 02 Sep 2015 |
| 37c Awatea Road, Parnell, Auckland | Registered & physical | 03 Dec 2001 - 13 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Intrahealth Systems Limited Shareholder NZBN: 9429038105418 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
03 Dec 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Intrahealth Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 853588 |
| Country of origin | NZ |
| Address |
Level 2, 142 Broadway Newmarket Auckland 1149 |
Location
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