General information
Intrahealth Systems Limited
Type: NZ Limited Company (Ltd)9429038105418
New Zealand Business Number
853588
Company Number
Registered
Company Status
Intrahealth Systems Limited (NZBN 9429038105418) was launched on 24 Apr 1997. 4 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, service). 9 Remuera Road, Newmarket, Auckland had been their physical address, until 27 Aug 2019. 13873062 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 13873062 shares (100 per cent of shares), namely:
Well Health Technologies Corp. (an other) located at 322 Water Street, British Columbia postcode V6B. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1149 | Registered & physical & service | 27 Aug 2019 |
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & service | 27 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amir Javidan
Burnaby, British Columbia, V5C 2A4
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Craig Myles Longstaff
Caringbah, New South Wales, 2229
Address used since 01 Jan 1970
Cronulla, New South Wales, 2230
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - current |
|
Gavin Ian Macfadyen
Strathmore Park, Wellington, 6022
Address used since 01 Feb 2022 |
Director | 31 Dec 2021 - 07 Mar 2022 |
|
Hamed Shahbazi
Vancouver, British Columbia, V6C 2G8
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 31 Dec 2021 |
|
Arjun Kumar
Toronto, Ontario, M4E 3B8
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 31 Dec 2021 |
|
Mark Delahunt Matthews
10 Middleton Road, Newmarket, Auckland, 1050
Address used since 25 Aug 2015 |
Director | 24 Apr 1997 - 16 Dec 2021 |
|
John Richard Delahunt Matthews
10 Middleton Road, Newmarket, Auckland, 1050
Address used since 25 Aug 2015 |
Director | 07 Feb 2004 - 16 Dec 2021 |
|
Marcus Stone
Remuera, Auckland, 1050
Address used since 27 May 2009 |
Director | 09 Feb 2004 - 01 Apr 2021 |
|
Thomas Patrick Donnelly
Remuera, Auckland, 1050
Address used since 27 May 2009 |
Director | 09 Feb 2004 - 30 Nov 2011 |
|
Andrew Hall
Parnell, Auckland,
Address used since 24 Apr 1997 |
Director | 24 Apr 1997 - 09 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Remuera Road, Newmarket, Auckland, 1050 | Physical & registered | 25 Aug 2016 - 27 Aug 2019 |
| Level 5 Takapuna Towers 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 29 Aug 2013 - 25 Aug 2016 |
| Chelsea Park, 162 Mokoia Road, Birkenhead, Auckland | Registered & physical | 16 Jul 2004 - 29 Aug 2013 |
| 37c Awatea Road, Parnell, Auckland | Registered | 11 Apr 2000 - 16 Jul 2004 |
| 37c Awatea Road, Parnell, Auckland | Physical | 24 Apr 1997 - 16 Jul 2004 |
Financial Data
Financial info
13873062
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13873062
| Shareholder Name | Address | Period |
|---|---|---|
|
Well Health Technologies Corp. Other (Other) |
322 Water Street British Columbia V6B |
01 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Rosemary Jennifer Individual |
10 Middleton Road Newmarket, Auckland |
13 Mar 2009 - 01 Oct 2021 |
|
Procter, Emma Individual |
Brooklyn Wellington 6021 |
02 Mar 2021 - 01 Oct 2021 |
|
Matthews, John Richard Delahunt Individual |
10 Middleton Road, Newmarket Auckland |
13 Mar 2009 - 01 Oct 2021 |
|
Keenan, Perry Individual |
Milford |
24 Apr 1997 - 01 Oct 2021 |
|
Matthews, Rosemary Jennifer Individual |
10 Middleton Road Newmarket, Auckland |
13 Mar 2009 - 01 Oct 2021 |
|
Cameron, R Individual |
Wellington |
24 Apr 1997 - 02 Mar 2021 |
|
Matthews, Mark Delahunt Individual |
West Vancouver V7W1W7 |
05 Mar 2021 - 01 Oct 2021 |
|
Le Grice, Paul Robert Individual |
St Heliers |
03 Apr 2009 - 01 Oct 2021 |
|
Matthews, John Richard Delahunt Individual |
10 Middleton Road Newmarket, Auckland |
24 Apr 1997 - 09 Aug 2006 |
|
Auriga Holdings Limited Shareholder NZBN: 9429039357496 Company Number: 423663 Entity |
10 Brandon Street Wellington 6011 |
24 Apr 1997 - 01 Oct 2021 |
|
Scion Limited Shareholder NZBN: 9429038617454 Company Number: 645846 Entity |
Remuera Auckland 1149 |
24 Apr 1997 - 01 Oct 2021 |
|
Staples Rodway Wellington Trustees Limited Shareholder NZBN: 9429030293571 Company Number: 4374759 Entity |
02 Mar 2021 - 01 Oct 2021 | |
|
Savant Limited Shareholder NZBN: 9429038439346 Company Number: 689716 Entity |
Level 8, Sil House 44 Wellesley Street, Auckland 1141 |
24 Apr 1997 - 01 Oct 2021 |
|
Le Grice, Paul Individual |
St Heliers |
24 Apr 1997 - 24 Aug 2004 |
|
Cameron, M Individual |
Wellington |
24 Apr 1997 - 02 Mar 2021 |
|
Le Grice, Ian John Individual |
St Heliers |
03 Apr 2009 - 01 Oct 2021 |
|
Mark Delahunt Matthews Director |
West Vancouver V7W1W7 |
05 Mar 2021 - 01 Oct 2021 |
|
Cameron, Maureen Carol Individual |
Mount Victoria Wellington 6011 |
02 Mar 2021 - 01 Oct 2021 |
|
Matthews, Rosemary Jennifer Individual |
10 Middleton Road Newmarket, Auckland |
13 Mar 2009 - 01 Oct 2021 |
|
Thompson, Graeme A Individual |
Roseneath Wellington 6011 |
24 Apr 1997 - 01 Oct 2021 |
|
Matthews, John Richard Delahunt Individual |
10 Middleton Road, Newmarket Auckland |
13 Mar 2009 - 01 Oct 2021 |
|
Matthews, John Richard Delahunt Individual |
10 Middleton Road, Newmarket Auckland |
13 Mar 2009 - 01 Oct 2021 |
|
Mar, Maurice Mowson Individual |
St Heliers |
03 Apr 2009 - 01 Oct 2021 |
|
Stone, Marcus Individual |
Remuera Auckland 1050 |
13 Mar 2009 - 01 Oct 2021 |
|
Stone, Marcus Individual |
Remuera Auckland 1050 |
13 Mar 2009 - 01 Oct 2021 |
|
Stone, Marcus Individual |
Remuera Auckland 1050 |
13 Mar 2009 - 01 Oct 2021 |
|
Gledhill, G R Individual |
Wellington |
24 Apr 1997 - 01 Oct 2021 |
|
Gledhill, Anthony Individual |
Wellington |
24 Apr 1997 - 01 Oct 2021 |
|
Staples Rodway Wellington Trustees Limited Shareholder NZBN: 9429030293571 Company Number: 4374759 Entity |
95 Customhouse Quay Wellington 6011 |
02 Mar 2021 - 01 Oct 2021 |
|
Scion Limited Shareholder NZBN: 9429038617454 Company Number: 645846 Entity |
Remuera Auckland 1149 |
24 Apr 1997 - 01 Oct 2021 |
|
Scion Limited Shareholder NZBN: 9429038617454 Company Number: 645846 Entity |
Remuera Auckland 1149 |
24 Apr 1997 - 01 Oct 2021 |
|
Savant Limited Shareholder NZBN: 9429038439346 Company Number: 689716 Entity |
Level 8, Sil House 44 Wellesley Street, Auckland 1141 |
24 Apr 1997 - 01 Oct 2021 |
|
Auriga Holdings Limited Shareholder NZBN: 9429039357496 Company Number: 423663 Entity |
20 Customhouse Quay Wellington 6011 |
24 Apr 1997 - 01 Oct 2021 |
|
Vista Trust Other |
11 Aug 2005 - 13 Mar 2009 | |
|
Perkins, Bruce Redvers Individual |
10 Middleton Road Newmarket, Auckland |
13 Mar 2009 - 05 Mar 2021 |
|
Matthews Family Trust Other |
09 Aug 2006 - 13 Mar 2009 | |
|
Gilbert, Margaret Individual |
Remuera Auckland 1005 |
24 Aug 2004 - 27 Aug 2013 |
|
Hood, John A Individual |
Remuera Auckland |
24 Apr 1997 - 19 Aug 2019 |
|
Stone, Marcus Individual |
Remuera |
24 Apr 1997 - 24 Aug 2004 |
|
Null - Granite Trust Other |
11 Aug 2005 - 13 Mar 2009 | |
|
Null - Matthews Family Trust Other |
09 Aug 2006 - 13 Mar 2009 | |
|
Null - Vista Trust Other |
11 Aug 2005 - 13 Mar 2009 | |
|
Clark, Andrew Individual |
Upete Otara Jakarta Selantan 12150, Indonesia |
24 Apr 1997 - 12 Oct 2010 |
|
Granite Trust Other |
11 Aug 2005 - 13 Mar 2009 |
Location
Companies nearby
 |
Real Foods NZ Limited 9 Remuera Road |
|
Shotover Park Limited 360 Remuera |
|
Broadway Convenience Limited 30 Remuera Road, Aucklad |
|
Companions Youth Mentorship Trust Suite2:1, Level Two |
|
Yy Hair Design Limited 22 Remuera Road |
|
Young Clothing Limited K1, 16 Remuera Road |