General information
Integria Healthcare Limited
Type: NZ Limited Company (Ltd)9429036936878
New Zealand Business Number
1131403
Company Number
Registered
Company Status
C184140 - Vitamin Product Mfg
Industry classification codes with description
Integria Healthcare Limited (issued an NZ business identifier of 9429036936878) was incorporated on 09 Apr 2001. 3 addresses are currently in use by the company: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). C/- Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 09 Sep 2013. Integria Healthcare Limited used more names, namely: Thompson Group Limited from 02 May 2001 to 07 May 2009, Bio Pharmaceuticals Limited (09 Apr 2001 to 02 May 2001). 77182216 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 77182216 shares (100% of shares), namely:
Todd Capital Limited (an entity) located at Wellington postcode 6011. "Vitamin product mfg" (business classification C184140) is the classification the ABS issued to Integria Healthcare Limited. Businesscheck's database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6140 | Registered & physical & service | 09 Sep 2013 |
| Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 | Registered | 24 Nov 2023 |
Contact info
64 274 821504
Phone (Phone)
cbanks@toddcorporation.com
Email
www.integria.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mahadevan Bahirathan
Karori, Wellington, 6012
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 11 Nov 2022 |
Director | 11 Nov 2022 - current |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 13 Feb 2023 |
Director | 13 Feb 2023 - current |
|
Mark Stuart Macfarlane
Rd 43, Waitara, 4383
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
John Mark Ashby
Mount Eden, Auckland, 1024
Address used since 29 Oct 2010 |
Director | 29 Oct 2010 - 23 Feb 2024 |
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - 11 Nov 2022 |
|
Jonathon Terence Young
Khandallah, Wellington, 6035
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 22 Mar 2022 |
|
Jonathon Terence Young
Brooklyn, Wellington, 6021
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - 14 Jan 2014 |
|
Christopher Gordon Lewis Morrison
Wadestown, Wellington, 6012
Address used since 17 Oct 2007 |
Director | 17 Oct 2007 - 28 Jun 2013 |
|
Michael Brian Wolley
Wahroonga, Nsw, 2076
Address used since 08 Sep 2011 |
Director | 08 Sep 2011 - 11 Dec 2012 |
|
Johan Du Toit
Mosman, Nsw 2088, Australia,
Address used since 03 Apr 2008 |
Director | 03 Apr 2008 - 02 Sep 2011 |
|
Robert William Bryden
Upper Hutt 5019, New Zealand,
Address used since 25 Feb 2010 |
Director | 25 Feb 2010 - 23 Aug 2011 |
|
Roger Sanderson
Campbells Bay, Auckland, 0630
Address used since 09 Apr 2001 |
Director | 09 Apr 2001 - 18 Feb 2011 |
|
Grant Stuart Kemble
Mt Eden, Auckland,
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - 10 Dec 2010 |
|
Troy David Mackie
Mt Victoria, Wellington,
Address used since 27 Mar 2008 |
Director | 17 Oct 2007 - 25 Feb 2010 |
|
Warren Fraser Sanderson
Campbells Bay, Auckland, 0630
Address used since 03 Mar 2003 |
Director | 03 Mar 2003 - 31 Dec 2009 |
|
Graham Leonard Malaghan
St Heliers, Auckland,
Address used since 23 Jul 2004 |
Director | 30 May 2001 - 17 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & physical | 18 May 2011 - 09 Sep 2013 |
| 25 Constellation Drive, Mairangi Bay, Auckland | Physical | 10 Apr 2001 - 18 May 2011 |
| 25 Constellation Drive, Mairangi Bay, Auckland | Registered | 09 Apr 2001 - 18 May 2011 |
Financial Data
Financial info
77182216
Total number of Shares
July
Annual return filing month
December
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 77182216
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Capital Limited Shareholder NZBN: 9429037710644 Entity (NZ Limited Company) |
Wellington 6011 |
30 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cm Platform Limited Shareholder NZBN: 9429033224909 Company Number: 1969563 Entity |
95 Customhouse Quay Wellington 6011 |
19 Mar 2008 - 30 Jan 2023 |
|
Cm Platform Limited Shareholder NZBN: 9429033224909 Company Number: 1969563 Entity |
95 Customhouse Quay Wellington 6011 |
19 Mar 2008 - 30 Jan 2023 |
|
Sanderson, Roger Individual |
Campbells Bay Auckland |
09 Apr 2001 - 16 Mar 2011 |
|
North Western Investment Holdings Limited Shareholder NZBN: 9429036990122 Company Number: 1119161 Entity |
09 Apr 2001 - 19 Mar 2008 | |
|
Chatfield, Peter Individual |
Mission Bay |
09 Apr 2001 - 16 Mar 2011 |
|
Sanderson, Lisa Maree Individual |
Campbells Bay Auckland |
26 Mar 2009 - 16 Mar 2011 |
|
North Western Investment Holdings Limited Shareholder NZBN: 9429036990122 Company Number: 1119161 Entity |
09 Apr 2001 - 19 Mar 2008 |
Ultimate Holding Company
| Name | The Todd Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3491 |
| Country of origin | NZ |
Location
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