General information
Police Health Plan Limited
Type: NZ Limited Company (Ltd)9429038648144
New Zealand Business Number
639248
Company Number
Registered
Company Status
K632130 - Health Insurance
Industry classification codes with description
Police Health Plan Limited (NZBN 9429038648144) was registered on 30 Jun 1994. 5 addresess are currently in use by the company: Level 11, Findex House, 57 Willis Street, Wellington, 6011 (type: registered, physical). Level 11, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up to 25 Aug 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Police Welfare Fund Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. "Health insurance" (ANZSIC K632130) is the category the ABS issued to Police Health Plan Limited. Our information was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11 Findex House, 57 Willis Street, Wellington, 6011 | Postal & office & delivery | 10 Aug 2021 |
| Level 11, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical & service | 25 Aug 2021 |
Contact info
64 4 4966800
Phone (Phone)
enquiries@policeassn.org.nz
Email
www.policeassn.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Earle Stewart
Khandallah, Wellington, 6035
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - current |
|
Christopher Thomas Cahill
Maupuia, Wellington, 6022
Address used since 01 Oct 2017
Grey Lynn, Auckland, 1021
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
|
Susannah Adair Staley
Saint Leonards, Dunedin, 9022
Address used since 08 Dec 2020 |
Director | 08 Dec 2020 - current |
|
Nathan Thomas
Plimmerton, Porirua, 5026
Address used since 13 Jul 2021 |
Director | 13 Jul 2021 - current |
|
Robin Albert Flannagan
Herne Bay, Auckland, 1011
Address used since 13 Jul 2021 |
Director | 13 Jul 2021 - current |
|
Paul Steven Ormerod
Saint Leonards, Hastings, 4120
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - current |
|
Michael William Smith Mcrandle
Kaiapoi, Kaiapoi, 7630
Address used since 16 Sep 2014 |
Director | 16 Sep 2014 - 18 Jul 2022 |
|
Marcia Joy Murray
Unsworth Heights, Auckland, 0632
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - 13 Jul 2021 |
|
Andrew Cameron Bagrie
Karori, Wellington, 6012
Address used since 08 Dec 2020 |
Director | 08 Dec 2020 - 13 Jul 2021 |
|
Paul Steven Ormerod
Saint Leonards, Hastings, 4120
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - 08 Dec 2020 |
|
Grant Arron Gerken
Gladstone, Invercargill, 9810
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - 08 Dec 2020 |
|
Craig Howard Tickelpenny
Aotea, Porirua, 5024
Address used since 20 Oct 2017 |
Director | 20 Oct 2017 - 08 Sep 2020 |
|
Paul Justin Merrett
Burwood, Christchurch, 8083
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - 08 Sep 2020 |
|
Michael Brandon Thomas
Wanaka, Wanaka, 9305
Address used since 16 Oct 2017 |
Director | 16 Oct 2017 - 08 Dec 2017 |
|
Maurice Daniel Cummings
Raumati Beach, Paraparaumu, 5032
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - 12 Sep 2017 |
|
Luke Norman Shadbolt
Havelock North, Havelock North, 4130
Address used since 06 Apr 2011 |
Director | 06 Apr 2011 - 31 Jul 2017 |
|
Anthony Ian Price
Red Beach, Red Beach, 0932
Address used since 16 Sep 2014 |
Director | 16 Sep 2014 - 31 Jul 2017 |
|
Gregory Eamon O'connor
Seatoun, Wellington, 6022
Address used since 18 Jan 1996 |
Director | 18 Jan 1996 - 25 Nov 2016 |
|
Emmet Nicholas Lynch
Taradale, Napier, 4112
Address used since 01 Oct 2014 |
Director | 13 Jul 2011 - 16 Aug 2016 |
|
Craig Elliot Prior
Sumner, Christchurch, 8081
Address used since 13 Jul 2011 |
Director | 13 Jul 2011 - 25 Aug 2014 |
|
Roger Harry Garrett
Collaroy, Nsw, 2097
Address used since 10 May 2011 |
Director | 10 May 2011 - 22 Jun 2014 |
|
Brion Duncan
101 Mokoia Road, Birkenhead, Auckland,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 20 Sep 2011 |
|
Ronald Anthony Lek
Southgate, Wellington 6023,
Address used since 17 Dec 2008 |
Director | 17 Dec 2008 - 22 Jun 2011 |
|
Kevin John Fox
Karori, Wellington, 6012
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - 10 May 2011 |
|
Christopher Thomas Cahill
Grey Lynn, Auckland, 1021
Address used since 17 Jul 2007 |
Director | 17 Jul 2007 - 16 Feb 2011 |
|
Richard John Middleton
Glendowie, Auckland,
Address used since 22 May 2001 |
Director | 22 May 2001 - 31 May 2007 |
|
Robert James Walton
Tawa,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 17 Sep 2002 |
|
Cameron Lewis Smith
Northcote Point, Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 12 Dec 2001 |
|
Cassandra Jane Kuiper
Papakura, Auckland,
Address used since 15 Dec 1998 |
Director | 15 Dec 1998 - 12 Feb 2001 |
|
Stuart Duncan Mangnall
Birkenhead, Auckland,
Address used since 16 Dec 1996 |
Director | 16 Dec 1996 - 14 Oct 1998 |
|
Roland Murray Steedman
R D 2, Mosgiel,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 16 Dec 1996 |
|
Stephen Philip Hinds
Wellington,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 01 Jan 1996 |
Addresses
Principal place of activity
| Level 11 Willbank House , 57 Willis Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 18 Aug 2016 - 25 Aug 2021 |
| 11th Floor, Willbank House, 57 Willis Street, Wellington, 6011 | Physical | 06 Aug 2002 - 18 Aug 2016 |
| Level 4, Willbank House, 57 Willis Street, Wellington | Registered | 14 Feb 1997 - 14 Feb 1997 |
| Level 11, Willbank House, 57 Willis Street, Wellington | Registered | 14 Feb 1997 - 18 Aug 2016 |
| 11th Floor, Willbank House, 57 Wikllis Street, Wellington | Physical | 13 Feb 1997 - 06 Aug 2002 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Police Welfare Fund Limited Shareholder NZBN: 9429040892214 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
30 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Police Welfare Fund Nominees Limited Shareholder NZBN: 9429038778599 Company Number: 608628 Entity |
Crowe Horwath House 57 Willis Street, Wellington 6011 |
30 Jun 1994 - 14 Jul 2020 |
|
Police Welfare Fund Nominees Limited Shareholder NZBN: 9429038778599 Company Number: 608628 Entity |
Crowe Horwath House 57 Willis Street, Wellington 6011 |
30 Jun 1994 - 14 Jul 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Police Welfare Fund Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 21392 |
| Country of origin | NZ |
Location
Companies nearby
 |
The New Zealand Nurses Organisation Incorporated Level 3 |
|
Powerhouse Incorporated Golden Bookshop |
|
The Quit Group Level 12 |
|
Bep Mekong Limited Shop 6 Willis Street Village, 148 Willis Street |
|
Guy Martin & Company Limited Level 4, Willbank House |
|
Beco Builders & Contractors Limited Level 4, Willbank House |
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