General information
Healthshare Limited
Type: NZ Limited Company (Ltd)9429037024345
New Zealand Business Number
1112891
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q859940 - Health Service Nec
Industry classification codes with description
Healthshare Limited (NZBN 9429037024345) was registered on 24 Jan 2001. 5 addresess are in use by the company: Level 2, 16 Clarence Street, Hamilton, 3204 (type: registered, physical). Level 1, 16 Clarence Street, Hamilton had been their registered address, until 14 Nov 2019. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (20 per cent of shares), namely:
Health New Zealand (an other) located at 44-48 Willis Street, Wellington postcode 6011. "Health service nec" (ANZSIC Q859940) is the category the ABS issued Healthshare Limited. Our information was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 19064, Hamilton, 3244 | Postal | 06 Nov 2019 |
| Level 2, 16 Clarence St, Hamilton, 3204 | Office | 06 Nov 2019 |
| Level 2, 16 Clarence St, Hamilton Central, 3204 | Delivery | 06 Nov 2019 |
| Level 2, 16 Clarence Street, Hamilton, 3204 | Registered & physical & service | 14 Nov 2019 |
Contact info
64 7 839 1032
Phone (Phone)
HealthshareAdmin@healthshare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
HealthshareAdmin@healthshare.co.nz
Email
http://www.healthshare.health.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fepulea'i Margie Apa
Mangere Bridge, Auckland, 2022
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Rosalie Alexa Percival
Eastbourne, Lower Hutt, 5013
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 23 Oct 2024 |
|
James Green
Whataupoko, Gisborne, 4010
Address used since 19 Nov 2018
Gisborne, 4010
Address used since 29 Oct 2010 |
Director | 24 Jan 2001 - 01 Jul 2022 |
|
Nicholas Raymond Saville-wood
Rd 6, Hamurana, 3096
Address used since 03 Nov 2020
Rd 6, Rotorua, 3096
Address used since 31 Dec 2018
Rd 6, Hamurana, 3096
Address used since 14 Dec 2018
Rotorua, 3010
Address used since 19 Aug 2015 |
Director | 29 Mar 2004 - 01 Jul 2022 |
|
Lynsey Bartlett
Te Hapara, Gisborne, 4010
Address used since 19 Nov 2018
Lytton West, Gisborne, 4010
Address used since 02 Aug 2013 |
Director | 02 Aug 2013 - 01 Jul 2022 |
|
Rosemary Joy Clements
Frankleigh Park, New Plymouth, 4310
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - 01 Jul 2022 |
|
Gillian Claire Campbell
Brooklands, New Plymouth, 4310
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 01 Jul 2022 |
|
Alan Ralph Mountfort
Selwyn Heights, Rotorua, 3015
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 01 Jul 2022 |
|
Kevin Snee
Havelock North, Havelock North, 4130
Address used since 12 Aug 2019 |
Director | 12 Aug 2019 - 01 Jul 2022 |
|
Peter Chandler
Rd 4, Whakamarama, 3174
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - 01 Jul 2022 |
|
Mark Roland Cawthorne
Chartwell, Hamilton, 3210
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - 01 Jul 2022 |
|
Douglas Owen Wallace
Matua, Tauranga, 3110
Address used since 11 Feb 2021 |
Director | 11 Feb 2021 - 01 Jul 2022 |
|
Tanya Dianne Maloney
Rd 4, Hamilton, 3284
Address used since 28 May 2019 |
Director | 28 May 2019 - 04 Dec 2020 |
|
Simon Paul Everitt
Bethlehem, Tauranga, 3110
Address used since 07 Aug 2015 |
Director | 07 Aug 2015 - 16 Oct 2020 |
|
Helen Jane Mason
Matua, Tauranga, 3110
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 11 Nov 2019 |
|
Neville Anthony Hablous
Rd 3, Hamilton, 3283
Address used since 22 Nov 2017 |
Director | 22 Nov 2017 - 12 Aug 2019 |
|
Derek Mcfadyen Gourlay Wright
Grandview Heights, Hamilton, 3200
Address used since 22 Nov 2017 |
Director | 22 Nov 2017 - 28 May 2019 |
|
Ronald George Dunham
Te Puke, 3186
Address used since 19 Aug 2015 |
Director | 05 Sep 2012 - 01 Jan 2019 |
|
Rebecca Jane Jenkins
Rd 44, Urenui, 4377
Address used since 03 Aug 2016 |
Director | 03 Aug 2016 - 01 Nov 2018 |
|
Nigel John Murray
Rd 3, Hamilton, 3283
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 30 Nov 2017 |
|
Ian Edward Wolstencroft
Rd 2, Kerikeri, 0295
Address used since 19 Feb 2017 |
Director | 19 Feb 2017 - 30 Nov 2017 |
|
Neville Anthony Hablous
Rd 3, Hamilton, 3283
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - 19 Feb 2017 |
|
Anthony Foulkes
New Plymouth, 4310
Address used since 10 Nov 2010 |
Director | 13 Feb 2004 - 03 Aug 2016 |
|
Philip Thomas Cammish
Bethlehem, Tauranga, 3110
Address used since 10 Nov 2010 |
Director | 14 Feb 2006 - 01 Jan 2016 |
|
Helen Jane Mason
Tauranga, As Alternate For Phillip Cammish,
Address used since 07 Nov 2008 |
Director | 07 Nov 2008 - 10 Jun 2015 |
|
Brett Paradine
Hillcrest, Hamilton, 3216
Address used since 10 Nov 2010 |
Director | 03 Dec 2003 - 25 Feb 2015 |
|
Elizabeth Mary Smith
Rotorua, (alternate For Cathy Cooney),
Address used since 05 Nov 2003 |
Director | 09 Oct 2003 - 16 Jan 2015 |
|
Craig Climo
Hamilton,
Address used since 20 Aug 2007 |
Director | 20 Aug 2007 - 31 May 2014 |
|
Sandra Boardman
New Plymouth, (as Alternate For Anthony Foulkes),
Address used since 10 May 2006 |
Director | 23 Aug 2005 - 31 Jan 2014 |
|
Helene Marie Therese Carbonatto
32 Shelley Road, Gisborne, 4010
Address used since 22 Nov 2010 |
Director | 01 Sep 2005 - 02 Aug 2013 |
|
Catherine Cooney
Holdens Bay, Rotorua, 3010
Address used since 10 Nov 2010 |
Director | 24 Jan 2001 - 01 Jul 2012 |
|
Paul Edward Conder
Pyes Pa, Tauranga, (as Alternate For Phillip Cammish),
Address used since 21 Apr 2006 |
Director | 21 Apr 2006 - 07 Nov 2008 |
|
Jeremy James Rickman
Hamilton,
Address used since 09 May 2007 |
Director | 09 May 2007 - 20 Aug 2007 |
|
Malcolm Stamp
Hamilton,
Address used since 13 Jul 2006 |
Director | 13 Jul 2006 - 09 May 2007 |
|
Brent James Wiseman
Cambridge,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 13 Jul 2006 |
|
Katherine Anne Smedley
Ngongotaha, Rotorua, (as Alternate For Cathy Cooney),
Address used since 14 Oct 2004 |
Director | 14 Oct 2004 - 01 May 2006 |
|
Paul Edward Conder
Pyes Pa, Tauranga, (as Alternate For Graham Dyer),
Address used since 31 Oct 2005 |
Director | 31 Oct 2005 - 21 Apr 2006 |
|
Graham Charles Dyer
Mt Maunganui,
Address used since 31 Oct 2005 |
Director | 31 Oct 2005 - 14 Feb 2006 |
|
Lareen Anne Cooper
Pyes Pa, Tauranga,
Address used since 13 Oct 2005 |
Director | 13 Oct 2005 - 31 Oct 2005 |
|
Ronald George Dunham
R D 6, Te Puke,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 30 Sep 2005 |
|
Lareen Anne Cooper
Ohope, , (alternate For Ronald George Dunham),
Address used since 14 Jun 2004 |
Director | 14 Jun 2004 - 30 Sep 2005 |
|
Bruce Montgomerie Duncan
Gisborne, (as Alternate For Jim Green),
Address used since 29 Oct 2003 |
Director | 29 Oct 2003 - 01 Sep 2005 |
|
Jan White
Hamilton,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 15 Aug 2005 |
|
Janice Donaldson
New Plymouth, (alternate For Anthony Foulkes),
Address used since 13 Feb 2004 |
Director | 13 Feb 2004 - 15 Aug 2005 |
|
Graham Charles Dyer
For Ronald George Dunham),
Address used since 16 Jan 2003 |
Director | 18 May 2001 - 14 Jun 2004 |
|
John Peters
Mount Victoria West, Wellington,
Address used since 09 Oct 2003 |
Director | 09 Oct 2003 - 13 Feb 2004 |
|
Philip Cammish
Hamilton, , (alternate For Jan White),
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 03 Dec 2003 |
|
Brett Paradine
New Plymouth, (alternate For John Peters),
Address used since 05 Nov 2003 |
Director | 05 Nov 2002 - 03 Dec 2003 |
|
Michael Andrew Costello
Gisborne, , (alternate For Jim Green),
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 28 Nov 2003 |
|
Jon Francis Shapleski
Rotorua, (alternate For Cathy Cooney),
Address used since 16 Jan 2003 |
Director | 14 Aug 2001 - 09 Oct 2003 |
|
Mary Bonner
Christchurch 8,
Address used since 16 May 2003 |
Director | 16 May 2003 - 09 Oct 2003 |
|
John O'neill
Oakura, Taranaki,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 08 May 2003 |
|
Gordon Chisnall
New Plymouth, , (alternate For John O'neill),
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 05 Nov 2002 |
|
Mary Smith
Rotorua, , (alternate For Cathy Cooney),
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 18 Jul 2001 |
|
Paul Edward Conder
(alternate For Ronald G Durham),
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 18 May 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 16 Clarence Street, Hamilton, 3204 | Registered & physical & service | 14 Nov 2019 |
Principal place of activity
| Level 2, 16 Clarence St , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 16 Clarence Street, Hamilton | Registered & physical | 09 Apr 2008 - 14 Nov 2019 |
| Level 7, Kpmg Building, 85 Alexandra Street, Hamilton | Physical | 19 Sep 2002 - 09 Apr 2008 |
| Level 7, Kpmg Building, 85 Alexamdra Street, Hamilton | Registered | 19 Sep 2002 - 09 Apr 2008 |
| Level 3, Bnz Building,, 354 Victoria St, Hamilton | Registered & physical | 24 Jan 2001 - 24 Jan 2001 |
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Health New Zealand Other (Other) |
44-48 Willis Street Wellington 6011 |
30 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lakes Dhb Other |
Corner Awara & Randolf Sts Rotorua |
24 Jan 2001 - 30 Nov 2023 |
|
Waikato Dhb Other |
Waikato Hospital Campus Sellwyn Street, Hamilton |
24 Jan 2001 - 30 Nov 2023 |
|
Taranaki Dhb Other |
New Plymouth |
24 Jan 2001 - 30 Nov 2023 |
|
Tairawhiti Dhb Other |
Gisborne |
24 Jan 2001 - 30 Nov 2023 |
|
Bay Of Plenty Dhb Other |
Tauranga |
24 Jan 2001 - 30 Nov 2023 |
Location
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|
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|
Cleland Hancox Trustees (2010) Limited Level 3, 18 London Street |
|
Cc Builders Holdings Limited C/-9 Chesterfield Place |
|
Braid Investments Limited Level 3, 18 London Street |
|
Cleland Hancox Trustees (2009) Limited Level 3, 18 London Street |
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