General information
The Hastings Health Centre Limited
Type: NZ Limited Company (Ltd)9429036946501
New Zealand Business Number
1129678
Company Number
Registered
Company Status
The Hastings Health Centre Limited (NZBN 9429036946501) was started on 12 Apr 2001. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up until 03 Sep 2019. The Hastings Health Centre Limited used more aliases, namely: Heretaunga Health Centre Services Limited from 12 Apr 2001 to 21 Aug 2001. 767500 shares are allocated to 57 shareholders who belong to 31 shareholder groups. The first group includes 1 entity and holds 9900 shares (1.29% of shares), namely:
Ward Leikis Limited (an entity) located at Hastings. As far as the second group is concerned, a total of 3 shareholders hold 1.29% of all shares (exactly 9900 shares); it includes
Cope, Brian Phillip (an individual) - located at Rd 5, Hastings,
Cope, Louise Katherine (an individual) - located at Rd 5, Hastings,
Sleeping Giant Trustees (No.3) Limited (an entity) - located at Hastings, Hastings. Moving on to the next group of shareholders, share allotment (19800 shares, 2.58%) belongs to 3 entities, namely:
Mccrory Trustees Limited, located at 211 Market Street South, Hastings (an entity),
Mccrory, Graeme William, located at Rd 10, Havelock North (an individual),
Mccrory, Elizabeth Cunningham Rorrison, located at Rd 10, Havelock North (an individual). The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 03 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Louis Messerschmidt
Havelock North, 4130
Address used since 12 Oct 2016 |
Director | 12 Apr 2001 - current |
|
Andrew James Heslop
Haumoana, 4102
Address used since 17 Aug 2010 |
Director | 17 Aug 2010 - current |
|
Louise Katherine Haywood
Rd 5, Hastings, 4175
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - current |
|
Louise Katherine Cope
Rd 5, Hastings, 4175
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - current |
|
Richard Ross Jamieson
Mayfair, Hastings, 4122
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - current |
|
Brendan Francis James
Rd 2, Hastings, 4172
Address used since 16 Aug 2022 |
Director | 16 Aug 2022 - current |
|
Virginia Therese Hope
Havelock North, Havelock North, 4130
Address used since 20 Sep 2022 |
Director | 20 Sep 2022 - current |
|
Peter James Ellis
Havelock North, 4130
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 16 Aug 2022 |
|
Elizabeth Diane Whyte
Havelock North, 4130
Address used since 17 Aug 2010 |
Director | 17 Aug 2010 - 19 Aug 2020 |
|
Colin Edmund Jones
Rd 2, Hastings, 4172
Address used since 31 Aug 2011 |
Director | 12 Apr 2001 - 20 Aug 2019 |
|
Colin Harold Dykes
Havelock North, 4130
Address used since 31 Aug 2011 |
Director | 12 Apr 2001 - 23 Aug 2016 |
|
Peter Valentine Twigg
Mahora, Hastings, 4120
Address used since 31 Aug 2011 |
Director | 12 Apr 2001 - 28 Aug 2012 |
|
Thomas Michael Hewitt
R D 2, Hastings,
Address used since 12 Apr 2001 |
Director | 12 Apr 2001 - 17 Aug 2010 |
|
Mark Arthur Nicol
R D 2, Hastings,
Address used since 12 Apr 2001 |
Director | 12 Apr 2001 - 31 Aug 2006 |
|
Andrew John Scott
Havelock North,
Address used since 12 Apr 2001 |
Director | 12 Apr 2001 - 31 Aug 2006 |
|
John Sheardown
Clive, Hawkes Bay,
Address used since 12 Apr 2001 |
Director | 12 Apr 2001 - 24 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered | 06 Sep 2018 - 03 Sep 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 23 Aug 2013 - 06 Sep 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 20 Aug 2010 - 06 Sep 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 20 Aug 2010 - 23 Aug 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 01 Aug 2007 - 20 Aug 2010 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered | 21 Aug 2002 - 01 Aug 2007 |
| Coffey Davidson Ltd, 303n Karamu Road, Hastings | Physical | 21 Aug 2002 - 01 Aug 2007 |
| Coffey Davidso Limited, 303n Karamu Road, Hastings | Registered | 19 Aug 2002 - 21 Aug 2002 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Physical | 19 Aug 2002 - 21 Aug 2002 |
| The Offices Of Kelt Capital Limited, Corner Nelson & Heretaunga Streets, Hastings | Registered & physical | 12 Apr 2001 - 19 Aug 2002 |
Financial Data
Financial info
767500
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward Leikis Limited Shareholder NZBN: 9429032726596 Entity (NZ Limited Company) |
Hastings |
22 Feb 2018 - current |
Shares Allocation #2 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Cope, Brian Phillip Individual |
Rd 5 Hastings 4175 |
22 Feb 2018 - current |
|
Cope, Louise Katherine Individual |
Rd 5 Hastings 4175 |
22 Feb 2018 - current |
|
Sleeping Giant Trustees (no.3) Limited Shareholder NZBN: 9429041381786 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
22 Feb 2018 - current |
Shares Allocation #3 Number of Shares: 19800
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccrory Trustees Limited Shareholder NZBN: 9429031541480 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
22 Feb 2018 - current |
|
Mccrory, Graeme William Individual |
Rd 10 Havelock North 4180 |
22 Feb 2018 - current |
|
Mccrory, Elizabeth Cunningham Rorrison Individual |
Rd 10 Havelock North 4180 |
22 Feb 2018 - current |
Shares Allocation #4 Number of Shares: 67400
| Shareholder Name | Address | Period |
|---|---|---|
|
Twigg, Peter Valentine Individual |
Mahora Hastings 4120 |
25 Mar 2008 - current |
|
Twigg, Margaret Carson Individual |
Mahora Hastings 4120 |
25 Mar 2008 - current |
|
King Trustees (2020) Limited Shareholder NZBN: 9429047887503 Entity (NZ Limited Company) |
Hastings 4122 |
29 Mar 2022 - current |
|
Twigg, Peter Valentine Individual |
Mahora Hastings 4120 |
12 Apr 2001 - current |
Shares Allocation #5 Number of Shares: 82900
| Shareholder Name | Address | Period |
|---|---|---|
|
Dykes, Colin Harold Individual |
Havelock North 4130 |
12 Apr 2001 - current |
|
Sleeping Giant Trustees (no. 5) Limited Shareholder NZBN: 9429043425259 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
09 Aug 2017 - current |
|
Dykes, Anne Josephine Individual |
Havelock North 4130 |
25 Mar 2008 - current |
Shares Allocation #6 Number of Shares: 201700
| Shareholder Name | Address | Period |
|---|---|---|
|
Messerschmidt, Paul Louis Individual |
Havelock North 4130 |
12 Apr 2001 - current |
|
Messerschmidt, Josephine Individual |
Havelock North 4130 |
25 Mar 2008 - current |
|
Heretaunga Trustees (2012) Limited Shareholder NZBN: 9429030682801 Entity (NZ Limited Company) |
Hastings 4122 |
14 Mar 2019 - current |
|
Taylor, Malcolm Ian Individual |
Parkvale Hastings 4122 |
25 Mar 2008 - current |
Shares Allocation #7 Number of Shares: 9932
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Gwenda Lynette Individual |
Rd 2 Hastings 4172 |
14 Apr 2010 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cope, Louise Katherine Individual |
Rd 5 Hastings 4175 |
22 Feb 2018 - current |
Shares Allocation #9 Number of Shares: 65064
| Shareholder Name | Address | Period |
|---|---|---|
|
Drysdale, James Stewart Cameron Individual |
Havelock North Havelock North 4130 |
29 Mar 2022 - current |
|
Peterson, Lloyd Individual |
Hospital Hill Napier 4110 |
21 Aug 2014 - current |
Shares Allocation #10 Number of Shares: 574
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Lloyd Individual |
Hospital Hill Napier 4110 |
21 Aug 2014 - current |
Shares Allocation #11 Number of Shares: 462
| Shareholder Name | Address | Period |
|---|---|---|
|
Twigg, Peter Valentine Individual |
Mahora Hastings 4120 |
12 Apr 2001 - current |
Shares Allocation #12 Number of Shares: 19800
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Alan Graeme James Individual |
Rd 2 Hastings 4172 |
29 Sep 2021 - current |
|
Ross, Charlotte Rawinia Individual |
Rd 2 Hastings 4172 |
29 Sep 2021 - current |
Shares Allocation #13 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Charlotte Rawinia Individual |
Rd 2 Hastings 4172 |
29 Sep 2021 - current |
Shares Allocation #14 Number of Shares: 468
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Richard Ross Individual |
Mayfair Hastings 4122 |
14 Apr 2010 - current |
Shares Allocation #15 Number of Shares: 49532
| Shareholder Name | Address | Period |
|---|---|---|
|
Heslop, Andrew James Individual |
Haumoana 4102 |
14 Apr 2010 - current |
Shares Allocation #16 Number of Shares: 468
| Shareholder Name | Address | Period |
|---|---|---|
|
Heslop, Andrew James Individual |
Haumoana 4102 |
14 Apr 2010 - current |
Shares Allocation #17 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Colin Edmund Individual |
Rd 2 Hastings 4172 |
12 Apr 2001 - current |
Shares Allocation #18 Number of Shares: 92
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Thomas Michael Individual |
Rd 2 Hastings 4172 |
12 Apr 2001 - current |
Shares Allocation #19 Number of Shares: 1800
| Shareholder Name | Address | Period |
|---|---|---|
|
Messerschmidt, Paul Louis Individual |
Havelock North 4130 |
12 Apr 2001 - current |
Shares Allocation #20 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Dykes, Colin Harold Individual |
Havelock North 4130 |
12 Apr 2001 - current |
Shares Allocation #21 Number of Shares: 102700
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Malcolm Lawrence Individual |
Rd 2 Hastings 4172 |
25 Mar 2008 - current |
|
Jones, Colin Edmund Individual |
Rd 2 Hastings 4172 |
12 Apr 2001 - current |
|
Jones, Wendy Vianna Individual |
Rd 2 Hastings 4172 |
25 Mar 2008 - current |
Shares Allocation #22 Number of Shares: 29732
| Shareholder Name | Address | Period |
|---|---|---|
|
Frendin, Elizabeth Diane Individual |
Havelock North 4130 |
14 Apr 2010 - current |
|
Frendin, Timothy John Individual |
Havelock North 4130 |
14 Apr 2010 - current |
|
Bate, Edwin Michael Individual |
Havelock North 4130 |
14 Apr 2010 - current |
Shares Allocation #23 Number of Shares: 49532
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Richard Ross Individual |
Mayfair Hastings 4122 |
14 Apr 2010 - current |
|
Jamieson, Melanie Jane Individual |
Mayfair Hastings 4122 |
14 Apr 2010 - current |
|
Jamieson, Alan Ross Individual |
St Heliers Auckland 1071 |
14 Apr 2010 - current |
Shares Allocation #24 Number of Shares: 168
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Gwenda Lynette Individual |
Rd 2 Hastings 4172 |
14 Apr 2010 - current |
Shares Allocation #25 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccrory, Graeme William Individual |
Rd 10 Havelock North 4180 |
22 Feb 2018 - current |
Shares Allocation #26 Number of Shares: 13408
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Thomas Michael Individual |
Rd 2 Hastings 4172 |
12 Apr 2001 - current |
|
Scotland, James Allan Individual |
Havelock North 4130 |
25 Mar 2008 - current |
|
Hewitt, Deborah Anne Individual |
Rd 2 Hastings 4172 |
25 Mar 2008 - current |
Shares Allocation #27 Number of Shares: 268
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Elizabeth Diane Individual |
Havelock North 4130 |
14 Apr 2010 - current |
Shares Allocation #28 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Del Rosario, Alma Individual |
Havelock North 4130 |
22 Feb 2018 - current |
Shares Allocation #29 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Percy, Lisa Individual |
Havelock North 4130 |
22 Feb 2018 - current |
Shares Allocation #30 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Del Rosario, Cathryn Alyssa Aquino Individual |
Havelock North 4130 |
22 Feb 2018 - current |
|
Del Rosario, Krizzia Louise Aquino Individual |
Havelock North 4130 |
22 Feb 2018 - current |
|
Del Rosario, Catrina Aquino Individual |
Havelock North 4130 |
22 Feb 2018 - current |
Shares Allocation #31 Number of Shares: 19800
| Shareholder Name | Address | Period |
|---|---|---|
|
Percy, Joy Individual |
Havelock North 4130 |
22 Feb 2018 - current |
|
Percy, Lisa Individual |
Havelock North 4130 |
22 Feb 2018 - current |
|
Percy, Trevor Individual |
Havelock North 4130 |
22 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 |
21 Aug 2014 - 29 Mar 2022 |
|
Brooker, Basil Edwin Individual |
Mahora Hastings 4120 |
25 Mar 2008 - 29 Mar 2022 |
|
Jackson, Peter Harold Individual |
Parkvale Hastings 4122 |
25 Mar 2008 - 14 Mar 2019 |
|
Ross, Charlotte Individual |
Rd 2 Hastings 4172 |
22 Feb 2018 - 29 Sep 2021 |
|
Ross, Charlotte Individual |
Rd 2 Hastings 4172 |
22 Feb 2018 - 29 Sep 2021 |
|
Nicol, Mark Arthur Individual |
R D 2 Hastings |
12 Apr 2001 - 17 Aug 2007 |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 |
21 Aug 2014 - 29 Mar 2022 |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 |
21 Aug 2014 - 29 Mar 2022 |
|
Maxwell, Allan Individual |
Rd 2 Hastings 4172 |
22 Feb 2018 - 29 Sep 2021 |
|
Scott, Andrew John Individual |
Havelock North |
12 Apr 2001 - 17 Aug 2007 |
|
Sheardown, John Individual |
Clive Hawkes Bay |
12 Apr 2001 - 17 Aug 2007 |
|
Thompson, Alan Ronald Individual |
Havelock North 4130 |
25 Mar 2008 - 09 Aug 2017 |
|
Jackson, Peter Harold Individual |
Parkvale Hastings 4122 |
25 Mar 2008 - 14 Mar 2019 |
Location
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