General information
Healthcare Holdings Limited
Type: NZ Limited Company (Ltd)9429038045905
New Zealand Business Number
866149
Company Number
Registered
Company Status
Healthcare Holdings Limited (issued a New Zealand Business Number of 9429038045905) was registered on 16 Jul 1997. 3 addresses are in use by the company: 98 Mountain Road, Epsom, Auckland, 1023 (type: registered, physical). Level 3, 20 Titoki Street, Parnell, Auckland had been their registered address, up until 02 Jul 2018. Healthcare Holdings Limited used other names, namely: The Calan Healthcapital Partnership Limited from 16 Jul 1997 to 18 May 2000. 27835624 shares are issued to 17 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 800000 shares (2.87% of shares), namely:
Renhart Trustee Mj Limited (an entity) located at Takapuna, Auckland postcode 0622,
M S Renhart Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 11.29% of all shares (3143730 shares); it includes
Nzbn 9429047649927 - Waterman Patient Capital Lp (an other) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (278356 shares, 1%) belongs to 2 entities, namely:
Crompton, Glennis, located at Rd2, Papakura (an individual),
Crompton, Bruce, located at Rd 2, Papakura (an individual). Our data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 20 Titoki Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 24 Sep 2010 |
| 98 Mountain Road, Epsom, Auckland, 1023 | Service & physical | 20 Jun 2018 |
| 98 Mountain Road, Epsom, Auckland, 1023 | Registered | 02 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 01 Feb 2022
Viaduct Harbour, Auckland, 1010
Address used since 22 Jul 2016 |
Director | 09 Oct 1997 - current |
|
Peter Richard Fisher
Remuera, Auckland, 1050
Address used since 01 Nov 2005 |
Director | 01 Nov 2005 - current |
|
Andrew Gar Kee Wong
Remuera, Auckland, 1050
Address used since 01 Aug 2020
Orakei, Auckland, 1071
Address used since 22 Sep 2015 |
Director | 29 Sep 2009 - current |
|
Christopher John Whittington Marshall
Auckland, 1010
Address used since 22 Aug 2011
Auckland, 1010
Address used since 07 Feb 2019
Orakei, Auckland, 1071
Address used since 12 Aug 2019 |
Director | 22 Aug 2011 - current |
|
Yum Keung Ip
Remuera, Auckland, 1050
Address used since 15 Mar 2001 |
Director | 15 Mar 2001 - 11 Sep 2019 |
|
Diane Shirley Foreman
Remuera, Auckland, 1050
Address used since 04 Mar 2011 |
Director | 09 Oct 1997 - 22 Aug 2011 |
|
Michael Smeit Renhart
Castor Bay, Auckland, 0620
Address used since 05 Dec 1997 |
Director | 05 Dec 1997 - 06 Nov 2009 |
|
Lester Levy
Mission Bay, Auckland,
Address used since 16 Jul 1997 |
Director | 16 Jul 1997 - 31 May 2009 |
|
Brian James Freestone
Brighton, Victoria 3186, Australia,
Address used since 16 Jul 1997 |
Director | 16 Jul 1997 - 28 Apr 2000 |
|
Martin Victor Lyttelton
Herne Bay, Auckland,
Address used since 05 Dec 1997 |
Director | 05 Dec 1997 - 28 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 20 Titoki Street, Parnell, Auckland, 1052 | Registered | 04 Oct 2010 - 02 Jul 2018 |
| Level 3, 20 Titoki Street, Parnell, Auckland, 1052 | Physical | 04 Oct 2010 - 20 Jun 2018 |
| Level 1, 8 George Street, Newmarket, 1023 | Registered | 24 Nov 2009 - 04 Oct 2010 |
| Level 1,, 8 George Street, Newmarket, 1023 | Physical | 24 Nov 2009 - 04 Oct 2010 |
| Level 1, Birthcare Building, 20 Titoki Street, Parnell, Auckland | Registered & physical | 08 Mar 2007 - 24 Nov 2009 |
| Level 1, 6 Railway St, Newmarket, Auckland | Physical | 22 Dec 2000 - 08 Mar 2007 |
| Level 1, Elders House, 60 Khyber Pass Road, Auckland | Physical | 22 Dec 2000 - 22 Dec 2000 |
| Level 1, Elder House, 60 Khyber Pass Road, Auckland | Registered | 22 Dec 2000 - 08 Mar 2007 |
| N S A Ltd, Level 5, 345 Queen St, Auckland | Registered | 29 May 2000 - 22 Dec 2000 |
| N S A Limited, Level 5, 345 Queen Street, Auckland | Physical | 29 May 2000 - 22 Dec 2000 |
| Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 11 Apr 2000 - 29 May 2000 |
| Nigel Smith & Associates Ltd, Level 9, 115 Queen Street, Auckland | Registered | 10 Feb 2000 - 11 Apr 2000 |
| Nigel Smith & Associates Ltd, Level 9, 115 Queen Street, Auckland | Physical | 10 Feb 2000 - 29 May 2000 |
| Level 14, 151 Queen Street, Auckland | Physical & registered | 02 Nov 1999 - 10 Feb 2000 |
| Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered & physical | 14 Sep 1998 - 02 Nov 1999 |
Financial Data
Financial info
27835624
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Renhart Trustee Mj Limited Shareholder NZBN: 9429047138223 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
21 Jun 2024 - current |
|
M S Renhart Trustee Company Limited Shareholder NZBN: 9429051118907 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
21 Jun 2024 - current |
Shares Allocation #2 Number of Shares: 3143730
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzbn 9429047649927 - Waterman Patient Capital Lp Other (Other) |
Auckland Central Auckland 1010 |
17 Sep 2019 - current |
Shares Allocation #3 Number of Shares: 278356
| Shareholder Name | Address | Period |
|---|---|---|
|
Crompton, Glennis Individual |
Rd2 Papakura |
16 Jul 1997 - current |
|
Crompton, Bruce Individual |
Rd 2 Papakura |
16 Jul 1997 - current |
Shares Allocation #4 Number of Shares: 2454000
| Shareholder Name | Address | Period |
|---|---|---|
|
Choi, Nelson Ching Hon Individual |
Remuera Auckland 1050 |
13 Sep 2016 - current |
|
Chow, Sui Fong Ip Individual |
Remuera Auckland |
16 Jul 1997 - current |
Shares Allocation #5 Number of Shares: 79148
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Margot Individual |
Parnell Auckland 1052 |
04 Apr 2013 - current |
|
Fisher, Leigh Individual |
Parnell Auckland 1052 |
04 Apr 2013 - current |
|
Fisher, Peter Richard Individual |
Parnell Auckland 1052 |
15 Dec 2005 - current |
Shares Allocation #6 Number of Shares: 616285
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Andrew Gar Kee Individual |
Remuera Auckland 1050 |
19 Dec 2008 - current |
|
Wong, Sharon Individual |
Orakei Auckland |
19 Dec 2008 - current |
|
Ash, Jon Charles Individual |
Orakei Auckland |
19 Dec 2008 - current |
Shares Allocation #7 Number of Shares: 40330
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Robert Individual |
Half Moon Bay Auckland |
19 Dec 2008 - current |
Shares Allocation #8 Number of Shares: 11593887
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert Park Trustee Company Limited Shareholder NZBN: 9429037975913 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Jul 1997 - current |
Shares Allocation #9 Number of Shares: 2427066
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Entity (NZ Limited Company) |
8 Greydene Place Takapuna, Auckland 0740 |
16 Jul 1997 - current |
Shares Allocation #10 Number of Shares: 6402822
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterman Hhl Lp Other (Other) |
Vero Building Auckland 1010 |
30 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy Stanley, Younge Individual |
Bucklands Beach Auckland 2012 |
15 Dec 2005 - 17 Sep 2019 |
|
Sim, Alan Charles Individual |
Bucklands Beach Auckland |
15 Dec 2005 - 17 Sep 2019 |
|
Sim, Alan Charles Individual |
Bucklands Beach Auckland |
15 Dec 2005 - 17 Sep 2019 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
12 Nov 2013 - 21 Jun 2024 |
|
Kirk, Simon Individual |
Remuera Auckland |
16 Jul 1997 - 14 Aug 2009 |
|
Tai, Rosa Wei Ching Individual |
Remuera Auckland |
16 Jul 1997 - 13 Sep 2016 |
|
Johnson, Barbara Carol Individual |
Castor Bay North Shore City |
04 Dec 2008 - 16 Nov 2017 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
12 Nov 2013 - 21 Jun 2024 |
|
Miller, Barbara Carol Individual |
Castor Bay Auckland 0620 |
16 Nov 2017 - 21 Jun 2024 |
|
Ip, Yum Keung Individual |
Remuera Auckland |
16 Jul 1997 - 17 Sep 2019 |
|
Dickson, Maria Paola Individual |
Kamo Whangarei |
16 Jul 1997 - 23 Sep 2005 |
|
Dickson, Alexander Neil Individual |
Kamo Whangarei |
16 Jul 1997 - 23 Sep 2005 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
16 Jul 1997 - 21 Jan 2019 |
|
Ip, Yum Keung Individual |
Remuera Auckland |
16 Jul 1997 - 17 Sep 2019 |
|
Younge, Rosalund Cheryl Individual |
Bucklands Beach Auckland 2012 |
15 Dec 2005 - 17 Sep 2019 |
|
Emerald Group Limited Shareholder NZBN: 9429038542992 Company Number: 662207 Entity |
16 Jul 1997 - 30 Aug 2011 | |
|
Maude Investments Limited Shareholder NZBN: 9429037556938 Company Number: 964759 Entity |
16 Jul 1997 - 23 Sep 2005 | |
|
Whale, Robert Barry Individual |
Mgi Wilson Eliott P O Box 2296, Auckland |
16 Jul 1997 - 24 Aug 2016 |
|
Victoria No 1 Limited Shareholder NZBN: 9429042298618 Company Number: 5960148 Entity |
38 Wyndham Street Auckland 1010 |
13 Sep 2016 - 17 Sep 2019 |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
120 Albert Street Auckland 1010 |
24 Aug 2016 - 21 Jan 2019 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
16 Jul 1997 - 21 Jan 2019 |
|
Callender, Stuart Gavin Individual |
Castor Bay Auckland |
16 Jul 1997 - 12 Nov 2013 |
|
Roy Stanley, Younge Individual |
Bucklands Beach Auckland 2012 |
15 Dec 2005 - 17 Sep 2019 |
|
Victoria No 1 Limited Shareholder NZBN: 9429042298618 Company Number: 5960148 Entity |
38 Wyndham Street Auckland 1010 |
13 Sep 2016 - 17 Sep 2019 |
|
Ip, Yum Keung Individual |
Remuera Auckland |
16 Jul 1997 - 17 Sep 2019 |
|
Victoria No 1 Limited Shareholder NZBN: 9429042298618 Company Number: 5960148 Entity |
38 Wyndham Street Auckland 1010 |
13 Sep 2016 - 17 Sep 2019 |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
Princes Wharf, 147 Quay Street Auckland 1010 |
24 Aug 2016 - 21 Jan 2019 |
|
Emerald Group Limited Shareholder NZBN: 9429038542992 Company Number: 662207 Entity |
16 Jul 1997 - 30 Aug 2011 | |
|
Abercombie, Lynne Individual |
Cockle Bay Auckland |
16 Jul 1997 - 23 Sep 2005 |
|
Onco Holdings Limited Shareholder NZBN: 9429037982126 Company Number: 879159 Entity |
16 Jul 1997 - 19 Dec 2008 | |
|
Wentworth, Miles Individual |
Auckland |
16 Jul 1997 - 23 Sep 2005 |
|
Younge, Rosalund Cheryl Individual |
Bucklands Beach Auckland 2012 |
15 Dec 2005 - 17 Sep 2019 |
|
Hanna, Richard Mcrae Individual |
Parnell Auckland |
16 Jul 1997 - 17 Sep 2019 |
|
Adams, Christopher Individual |
Level 4, 454 Collins Street Melbourne, Australia |
16 Jul 1997 - 23 Sep 2005 |
|
Renhart, Michael Smeit Individual |
Castor Bay Auckland |
16 Jul 1997 - 12 Feb 2010 |
|
Onco Holdings Limited Shareholder NZBN: 9429037982126 Company Number: 879159 Entity |
16 Jul 1997 - 19 Dec 2008 | |
|
Holdsworth, Deborah Jane Individual |
Balmoral Auckland |
16 Jul 1997 - 23 Sep 2005 |
|
Maude Investments Limited Shareholder NZBN: 9429037556938 Company Number: 964759 Entity |
16 Jul 1997 - 23 Sep 2005 | |
|
Baker, Margot Individual |
Remuera Auckland |
15 Dec 2005 - 03 Apr 2013 |
|
Wentworth, Amanda Individual |
Auckland |
16 Jul 1997 - 23 Sep 2005 |
Location
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The Fusion Group Limited Level 2, 24 Augustus Terrace |
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Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
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Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |