Hhl Australia Limited
Type: NZ Limited Company (Ltd)Hhl Australia Limited (issued a New Zealand Business Number of 9429037273927) was launched on 12 May 2000. 2 addresses are in use by the company: Level 13, 34 Manners Street, Wellington, 6142 (type: physical, registered). Level 4, Alcatel-Lucent House, 13-27 Manners Street, Wellington had been their registered address, up to 04 Feb 2019. Hhl Australia Limited used more names, namely: Workfit Physiotherapy Limited from 12 May 2000 to 21 Nov 2016. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Healthcarenz Limited (an entity) located at 34 Manners Street, Wellington postcode 6142. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 34 Manners Street, Wellington, 6142 | Physical & registered & service | 04 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Eric Williams
Tawa, Wellington, 5028
Address used since 21 Mar 2018 |
Director | 21 Mar 2018 - current |
|
Jaimes Dawson Wood
Kelburn, Wellington, 6012
Address used since 21 Mar 2018 |
Director | 21 Mar 2018 - 29 Jun 2018 |
|
Douglas Hewdy Catley
Karori, Wellington, 6012
Address used since 12 May 2000 |
Director | 12 May 2000 - 21 Mar 2018 |
|
Wyatt Beetham Creech
Ngaio, Wellington, 6035
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 21 Mar 2018 |
|
Kenneth George Douglas
Titahi Bay, Porirua, 5022
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 21 Mar 2018 |
|
Peter Francis Cottier
Masterton, Masterton, 5887
Address used since 04 Nov 2015 |
Director | 12 May 2000 - 16 Jun 2016 |
|
Peter John Hausmann
Karori, Wellington, 6012
Address used since 12 May 2000 |
Director | 12 May 2000 - 01 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Alcatel-lucent House, 13-27 Manners Street, Wellington, 6011 | Registered & physical | 04 Feb 2013 - 04 Feb 2019 |
| Crombie Lockwood House, 13-21 Dixon Street, Wellington | Physical & registered | 18 Jul 2005 - 04 Feb 2013 |
| Level 6, Newspaper House, 93 Boulcott Street, Wellington | Registered & physical | 12 May 2000 - 18 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthcarenz Limited Shareholder NZBN: 9429038993145 Entity (NZ Limited Company) |
34 Manners Street Wellington 6142 |
12 May 2000 - current |
Ultimate Holding Company
| Effective Date | 29 Apr 2018 |
| Name | New Zealand Health Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6769273 |
| Country of origin | NZ |
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