General information
My Health Team Limited
Type: NZ Limited Company (Ltd)9429037615826
New Zealand Business Number
954015
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
My Health Team Limited (issued a business number of 9429037615826) was launched on 31 Mar 1999. 5 addresess are in use by the company: 14 Highland Park Drive, Highland Park, Auckland, 2143 (type: office, physical). 14 Highland Park Drive, Highland Park, Highland Park, Highland Park had been their physical address, up until 08 Jun 2022. My Health Team Limited used more names, namely: Highland Park Medical Centre Limited from 31 Mar 1999 to 27 Jun 2017. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Health Improvement Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued to My Health Team Limited. Businesscheck's data was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Highland Park Drive, Highland Park, Auckland, 2143 | Office | unknown |
| Po Box 54111, The Marina, Auckland, 2144 | Postal | 20 Jan 2022 |
| 14 Highland Park Drive, Highland Park, Highland Park, Auckland, 2010 | Registered | 28 Jan 2022 |
| 14 Highland Park Drive, Highland Park, Highland Park, Highland Park, 2010 | Delivery | 30 May 2022 |
Contact info
64 9 5358095
Phone (Phone)
medical@highlandpark.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
medical@highlandpark.co.nz
Email
www.myhealthteam.nz
Website
www.marinamedical.co.nz
Website
www.highlandpark.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mark Geor
Clevedon, 2585
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
Hamish William Stevens
Mellons Bay, Auckland, 2014
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
Mark David Conelly
Orakei, Auckland, 1071
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
Brett Carl Andrew Hyland
Saint Heliers, Auckland, 1071
Address used since 26 May 2010 |
Director | 01 Apr 1999 - 31 Aug 2023 |
|
Kerry Nevil Sharpin
Remuera, Auckland 5,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 01 Apr 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Highland Park Drive, Highland Park, Highland Park, Auckland, 2010 | Physical & service | 08 Jun 2022 |
Principal place of activity
| 14 Highland Park Drive , Highland Park , Auckland , 2143 |
| Previous address | Type | Period |
|---|---|---|
| 14 Highland Park Drive, Highland Park, Highland Park, Highland Park, 2010 | Physical | 28 Jan 2022 - 08 Jun 2022 |
| 98 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & physical | 02 Jun 2010 - 28 Jan 2022 |
| 179 Norman Lesser Drive, Meadowbank, Auckland | Registered | 12 Apr 2000 - 02 Jun 2010 |
| 98 Tarawera Terrace, St Heliers | Physical | 26 Oct 1999 - 02 Jun 2010 |
| 179 Norman Lesser Drive, Meadowbank, Auckland | Registered | 26 Oct 1999 - 12 Apr 2000 |
| 179 Norman Lesser Drive, Meadowbank, Auckland | Physical | 26 Oct 1999 - 26 Oct 1999 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
02 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Health Improvement Group Limited Shareholder NZBN: 9429032276442 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
06 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duthco Trustees No. 34 Limited Shareholder NZBN: 9429031470537 Company Number: 3017740 Entity |
2 Kitchener Street Auckland 1010 |
30 May 2011 - 06 Sep 2023 |
|
Hayes, Peter John Individual |
Remuera Auckland |
31 Mar 1999 - 30 May 2011 |
|
Hyland, Fiona Margery Individual |
St Heliers Auckland 1071 |
31 Mar 1999 - 06 Sep 2023 |
|
Hyland, Fiona Margery Individual |
St Heliers Auckland 1071 |
31 Mar 1999 - 06 Sep 2023 |
|
Hyland, Brett Carl Andrew Individual |
St Heliers Auckland 1071 |
31 Mar 1999 - 06 Sep 2023 |
|
Hyland, Brett Carl Andrew Individual |
St Heliers Auckland 1071 |
31 Mar 1999 - 06 Sep 2023 |
Location
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