General information
Healthalliance N.z. Limited
Type: NZ Limited Company (Ltd)9429037092429
New Zealand Business Number
1097414
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Healthalliance N.z. Limited (New Zealand Business Number 9429037092429) was launched on 13 Nov 2000. 10 addresess are in use by the company: Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 (type: registered, service). 9 Karaka Street, Takapuna, Auckland 0622 had been their registered address, until 17 Sep 2014. 191582137 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 191582137 shares (100 per cent of shares), namely:
Health New Zealand (an other) located at 44-48 Willis Street, Wellington postcode 6011. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 585 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 17 Sep 2014 |
| 585 Great South Road, Penrose, Auckland, 1061 | Office & delivery | 18 Mar 2020 |
| Private Bag 92801, Penrose, Auckland, 1642 | Postal | 18 Mar 2020 |
| Po Box 793, Wellington, 6140 | Postal | 15 Mar 2023 |
Contact info
64 9 4871373
Phone (Phone)
corporateservices@healthalliance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@healthalliance.co.nz
Email
www.tewhatuora.govt.nz
Website
healthalliance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosalie Alexa Percival
Eastbourne, Lower Hutt, 5013
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Fepulea'i Margie Apa
Mangere Bridge, Auckland, 2022
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Andrew Brant
Belmont, Auckland, 0622
Address used since 18 Mar 2020
Devonport, Auckland, 0624
Address used since 06 Mar 2019 |
Director | 30 Oct 2018 - 01 Jul 2022 |
|
Roger Jones
Auckland Central, Auckland, 1010
Address used since 06 Mar 2019
40 Kitchener Street, Auckland, 1010
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 30 Jun 2022 |
|
Russell Denis Jones
Takapuna, Auckland, 0622
Address used since 23 Aug 2016 |
Director | 23 Aug 2016 - 30 Jun 2022 |
|
Catherine Abel-pattinson
Rd 4, Pukekohe, 2679
Address used since 06 Mar 2019 |
Director | 01 Aug 2018 - 30 Jun 2022 |
|
Clayton Gordon Wakefield
Remuera, Auckland, 1050
Address used since 24 Oct 2018 |
Director | 24 Oct 2018 - 30 Jun 2022 |
|
Michael Anthony Quirke
Avondale, Auckland, 1026
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 30 Jun 2022 |
|
Nicole Jayne Anderson
Rd 2, Okaihau, 0295
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - 30 Jun 2022 |
|
Michael John Roberts
Rd 3, Whangarei, 0173
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - 10 Sep 2021 |
|
Rosalie Alexa Percival
Browns Bay, Auckland, 0630
Address used since 06 Mar 2019
Northcross, Auckland, 0630
Address used since 29 Mar 2017
Northcross, Auckland, 0630
Address used since 29 Mar 2017 |
Director | 29 Sep 2014 - 20 Aug 2020 |
|
Meng Kee Cheong
Rd 9, Whangarei, 0179
Address used since 06 Mar 2019
Rd9, Whangarei, 0148
Address used since 29 Mar 2017
Whangarei, 0148
Address used since 23 Aug 2016 |
Director | 23 Aug 2016 - 31 Jan 2020 |
|
Paul Harper
Grey Lynn, Auckland, 1021
Address used since 29 Mar 2017 |
Director | 16 Aug 2011 - 30 Oct 2018 |
|
David John Clarke
Rd 5, Papakura, 2585
Address used since 29 Mar 2017 |
Director | 06 May 2013 - 31 Aug 2018 |
|
Wanda Lee Mathias
Orakei, Auckland, 1071
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - 30 Jul 2018 |
|
Andrew Graham Francis Brant
Devonport, Auckland, 0624
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - 23 Aug 2016 |
|
Anthony James Norman
Mangonui, Mangonui, 0420
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 01 Jul 2016 |
|
Murray Tonkin
St Marys Bay, Auckland, 1011
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - 13 Oct 2014 |
|
Phillipa Margaret Muir
Remuera, Auckland, 1050
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - 30 Jun 2013 |
|
Ronald Athol Pearson
Bucklands Beach, Manukau, 2012
Address used since 11 Mar 2010 |
Director | 13 Nov 2000 - 06 May 2013 |
|
Rosalie Alexa Percival
Sunnynook, North Shore, Auckland, 0620
Address used since 06 Jun 2007 |
Director | 20 May 2004 - 16 Aug 2011 |
|
David Robert Davies
Henderson, Auckland, 0612
Address used since 28 Aug 2006 |
Director | 28 Aug 2006 - 16 Aug 2011 |
|
Linda Harun
Avondale, Auckland, 0600
Address used since 15 Jan 2007 |
Director | 15 Jan 2007 - 16 Aug 2011 |
|
Brad Healey
Auckland, 1071
Address used since 15 Feb 2001 |
Director | 15 Feb 2001 - 15 Apr 2011 |
|
Geraint Andrew Martin
Bucklands Beach, Manukau City, 2012
Address used since 06 Jun 2007 |
Director | 13 Dec 2006 - 01 Mar 2011 |
|
Ronald George Dunham
Rd6, Te Puke,
Address used since 10 Jul 2006 |
Director | 10 Jul 2006 - 13 Dec 2006 |
|
Dwayne Edward Nicol Crombie
Remuera, Auckalnd,
Address used since 13 Nov 2000 |
Director | 13 Nov 2000 - 18 Aug 2006 |
|
Pieter Pike
New Plymouth,
Address used since 07 Mar 2006 |
Director | 07 Mar 2006 - 18 Aug 2006 |
|
Stephen Mckernan
Mission Bay, Auckland,
Address used since 05 Aug 2002 |
Director | 05 Aug 2002 - 10 Jul 2006 |
|
Carol Anne Wilson
R D 2, Henderson, Auckland,
Address used since 23 Jun 2003 |
Director | 23 Jun 2003 - 07 Mar 2006 |
|
Philip John Brimacombe
R D 2, Hellensville,
Address used since 09 Aug 2001 |
Director | 09 Aug 2001 - 31 Mar 2005 |
|
Andrew Royce Norton
Ponsonby, Auckland,
Address used since 23 Jun 2003 |
Director | 23 Jun 2003 - 31 Mar 2005 |
|
Martin Patrick Orr
Glendowie, Auckland,
Address used since 09 Aug 2001 |
Director | 09 Aug 2001 - 20 May 2004 |
|
Brian Donald Rousseau
Howick, Auckland,
Address used since 13 Nov 2000 |
Director | 13 Nov 2000 - 23 Jun 2003 |
|
Derek Mcfadyen Gourlay Wright
Takapuna, Auckland,
Address used since 09 Aug 2001 |
Director | 09 Aug 2001 - 23 Jun 2003 |
|
David John Clarke
R D 1 Papakura,
Address used since 13 Nov 2000 |
Director | 13 Nov 2000 - 31 Mar 2002 |
|
Raymond Patrick Delany
Epsom, Auckland,
Address used since 09 Aug 2001 |
Director | 09 Aug 2001 - 31 Jan 2002 |
|
Keith Robert Ferry
Mt Albert, Auckland,
Address used since 13 Nov 2000 |
Director | 13 Nov 2000 - 08 Aug 2001 |
|
Robin Craig Skeggs
Birkenhead, Auckland,
Address used since 13 Nov 2000 |
Director | 13 Nov 2000 - 08 Aug 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 793, Wellington, 6140 | Postal | 15 Mar 2023 |
| Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 | Office & delivery | 15 Mar 2023 |
| Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 | Registered & service | 23 Mar 2023 |
Principal place of activity
| 585 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 9 Karaka Street, Takapuna, Auckland 0622 | Registered & physical | 06 Sep 2006 - 17 Sep 2014 |
| Healthalliance N.z. Limited, North Shore Hospital, Shakespeare Rd, Takapuna, Auckland 1332 | Registered & physical | 23 Jun 2003 - 06 Sep 2006 |
| Middlemore Hospital, Hospital Road, Otahuhu, Auckalnd | Registered | 03 Jul 2001 - 23 Jun 2003 |
| Middlemore Hospital, Hospital Road, Otahuhu, Auckalnd | Physical | 03 Jul 2001 - 03 Jul 2001 |
Financial Data
Financial info
191582137
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 191582137
| Shareholder Name | Address | Period |
|---|---|---|
|
Health New Zealand Other (Other) |
44-48 Willis Street Wellington 6011 |
15 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitemata District Health Board Other |
Shakespeare Road Takapuna, Auckland |
10 Jan 2005 - 15 Mar 2023 |
|
Counties Manukau District Health Board Other |
Manukau City |
10 Jan 2005 - 15 Mar 2023 |
|
Waitemata District Health Board Other |
Shakespeare Road Takapuna, Auckland |
10 Jan 2005 - 15 Mar 2023 |
|
Waitemata District Health Board Other |
Shakespeare Road Takapuna, Auckland |
10 Jan 2005 - 15 Mar 2023 |
|
Waitemata District Health Board Other |
Shakespeare Road Takapuna, Auckland |
10 Jan 2005 - 15 Mar 2023 |
|
Waitemata District Health Board Other |
Shakespeare Road Takapuna, Auckland |
10 Jan 2005 - 15 Mar 2023 |
|
Waitemata District Health Board Other |
Shakespeare Road Takapuna, Auckland |
10 Jan 2005 - 15 Mar 2023 |
|
Northland District Health Board Other |
Maunu Road Maunu, Whangarei 0110 |
14 Sep 2011 - 15 Mar 2023 |
|
Northland District Health Board Other |
Maunu Road Whangarei 0148 |
14 Sep 2011 - 15 Mar 2023 |
|
Northland District Health Board Other |
Maunu Road Maunu, Whangarei 0110 |
14 Sep 2011 - 15 Mar 2023 |
|
Northland District Health Board Other |
Maunu Road Maunu, Whangarei 0110 |
14 Sep 2011 - 15 Mar 2023 |
|
Northland District Health Board Other |
Maunu Road Whangarei 0148 |
14 Sep 2011 - 15 Mar 2023 |
|
Northland District Health Board Other |
Maunu Road Whangarei 0148 |
14 Sep 2011 - 15 Mar 2023 |
|
Counties Manukau District Health Board Other |
Manukau City |
10 Jan 2005 - 15 Mar 2023 |
|
Counties Manukau District Health Board Other |
Manukau City |
10 Jan 2005 - 15 Mar 2023 |
|
Counties Manukau District Health Board Other |
Manukau City |
10 Jan 2005 - 15 Mar 2023 |
|
Counties Manukau District Health Board Other |
Manukau City |
10 Jan 2005 - 15 Mar 2023 |
|
Counties Manukau District Health Board Other |
Manukau City |
10 Jan 2005 - 15 Mar 2023 |
|
Auckland District Health Board Other |
214 Green Lane West, Epsom Auckland 1051 |
14 Sep 2011 - 15 Mar 2023 |
|
Auckland District Health Board Other |
Grafton Auckland 1023 |
14 Sep 2011 - 15 Mar 2023 |
|
Auckland District Health Board Other |
214 Green Lane West, Epsom Auckland 1051 |
14 Sep 2011 - 15 Mar 2023 |
|
Auckland District Health Board Other |
214 Green Lane West, Epsom Auckland 1051 |
14 Sep 2011 - 15 Mar 2023 |
|
Auckland District Health Board Other |
Grafton Auckland 1023 |
14 Sep 2011 - 15 Mar 2023 |
|
Auckland District Health Board Other |
Grafton Auckland 1023 |
14 Sep 2011 - 15 Mar 2023 |
|
Waitemata Health Limited Shareholder NZBN: 9429038871085 Company Number: 581065 Entity |
13 Nov 2000 - 27 Jun 2010 | |
|
Waitemata Health Limited Shareholder NZBN: 9429038871085 Company Number: 581065 Entity |
13 Nov 2000 - 27 Jun 2010 | |
|
Health Benefits Limited Shareholder NZBN: 9429038854668 Company Number: 586778 Entity |
14 Sep 2011 - 08 Sep 2015 | |
|
Health Benefits Limited Shareholder NZBN: 9429038854668 Company Number: 586778 Entity |
14 Sep 2011 - 08 Sep 2015 | |
|
Counties Manukau Health Limited Shareholder NZBN: 9429038871252 Company Number: 581067 Entity |
13 Nov 2000 - 10 Jan 2005 | |
|
Counties Manukau Health Limited Shareholder NZBN: 9429038871252 Company Number: 581067 Entity |
13 Nov 2000 - 10 Jan 2005 |
Location
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Healthsource New Zealand Limited 585 Great South Road |
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|
Sea Service Limited 581 Great South Road |