General information
Healthwest Limited
Type: NZ Limited Company (Ltd)9429038816635
New Zealand Business Number
597815
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q859920 - Community Health Centre Operation
Industry classification codes with description
Healthwest Limited (issued an NZ business number of 9429038816635) was registered on 01 Oct 1993. 5 addresess are in use by the company: 56 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered). 56 Lincoln Road, Henderson, Auckland had been their registered address, up until 17 Jun 2020. Healthwest Limited used other names, namely: Integrated Primary Care Services Limited from 01 Oct 1993 to 17 Dec 2002. 4 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4 shares (100 per cent of shares), namely:
Te Puna Manawa Trust (an other) located at Henderson, Auckland postcode 0610. "Community health centre operation" (business classification Q859920) is the classification the Australian Bureau of Statistics issued Healthwest Limited. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 104098, Lincoln North, Henderson, Auckland, 0654 | Postal | 24 May 2019 |
| Level 1, 56 Lincoln Rd, Henderson, Auckland, 0610 | Office & delivery | 09 Jun 2020 |
| 56 Lincoln Road, Henderson, Auckland, 0610 | Physical & registered & service | 17 Jun 2020 |
Contact info
64 09 8228007
Phone (Phone)
shirley.walker@healthwest.co.nz
Email
payables@healthwest.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.healthwest.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis William Snelgar
Regent, Whangarei, 0112
Address used since 08 May 2020
Mount Eden, Auckland, 1024
Address used since 28 Jan 2014 |
Director | 28 Jan 2014 - current |
|
Bryan David Hemi
St Heliers, Auckland, 1071
Address used since 28 Mar 2022
St Heliers, Auckland, 1071
Address used since 09 May 2020
Glendowie, Auckland, 1071
Address used since 15 Jun 2016 |
Director | 21 Aug 2014 - current |
|
Josie Marion Smith
Henderson, Auckland, 0610
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - current |
|
Richard William Fowlds Rainger
Auckland, 0620
Address used since 03 May 2016 |
Director | 21 Aug 2014 - current |
|
Josephine Marian Taku Smith
Henderson, Auckland, 0610
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - current |
|
Glenn Joseph Wilcox
Pukekohe, Pukekohe, 2120
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - current |
|
Cynthia Alcylon Kiro
Te Atatu Peninsula, Auckland, 0610
Address used since 28 Jan 2014 |
Director | 28 Jan 2014 - 24 Oct 2014 |
|
Nick Herewaka Rangi Rata
Rd 1, Kaukapakapa, 0871
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 06 Jun 2014 |
|
Phillip Rushmer
Titirangi, Auckland West,
Address used since 24 Oct 2007 |
Director | 24 Oct 2007 - 03 Feb 2014 |
|
Tevita Filisonu'u Funaki
Avondale, Auckland West, 1026
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - 26 Nov 2013 |
|
Tereki Ross Stewart
Henderson, Auckland West,
Address used since 14 Aug 2007 |
Director | 14 Aug 2007 - 05 Aug 2013 |
|
Jonathan Edward Simon
Devonport, Auckland, 0624
Address used since 21 May 2012 |
Director | 05 Aug 2010 - 26 Nov 2012 |
|
Nicola Young
Grey Lynn, Auckland, 1021
Address used since 14 Nov 2011 |
Director | 14 Nov 2011 - 25 Sep 2012 |
|
Peter Woolford
Blockhouse Bay, Auckland West, 0600
Address used since 02 Dec 2002 |
Director | 02 Dec 2002 - 14 Nov 2011 |
|
Maureen Dawn Wood
Kelston, Waitakere City, 0602
Address used since 15 Apr 2003 |
Director | 15 Apr 2003 - 14 Nov 2011 |
|
Rita Harder
Henderson, Auckland West,
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 14 Nov 2011 |
|
Angela Louise Pringle
Royal Heights, Auckland West,
Address used since 28 Nov 2005 |
Director | 28 Nov 2005 - 14 Nov 2011 |
|
David Kalolo Lui
Henderson, 0612
Address used since 09 May 2008 |
Director | 09 May 2008 - 14 Nov 2011 |
|
Susan Marion Clark
Mt Eden, Auckland,
Address used since 11 Nov 2008 |
Director | 11 Nov 2008 - 14 Nov 2011 |
|
Craig King
Mt Eden, Auckland,
Address used since 21 Nov 2008 |
Director | 21 Nov 2008 - 14 Nov 2011 |
|
Jillian Sutherland
R.d.3., Kaukapakapa 0873,
Address used since 13 Oct 2009 |
Director | 13 Oct 2009 - 14 Nov 2011 |
|
Emma Robertson
Mt Albert, Auckland,
Address used since 09 Feb 2009 |
Director | 09 Feb 2009 - 18 Feb 2010 |
|
Robbie Hannon
West Harbour, Auckland West,
Address used since 24 Oct 2006 |
Director | 24 Oct 2006 - 08 Sep 2009 |
|
Dirk Venter
Western Heights, Waitakere City,
Address used since 05 Feb 2008 |
Director | 05 Feb 2008 - 29 Oct 2008 |
|
Michelle Robyn Baker
Titirangi, Waitakere,
Address used since 19 Nov 2007 |
Director | 19 Nov 2007 - 14 Oct 2008 |
|
Richard Grant Arthur Selkon
Glendowie,
Address used since 11 Mar 2008 |
Director | 11 Mar 2008 - 14 Oct 2008 |
|
Meredith Anne Youngson
Swanson, Auckland West,
Address used since 10 May 2005 |
Director | 10 May 2005 - 08 Apr 2008 |
|
David Monks
Henderson,
Address used since 20 Feb 2002 |
Director | 20 Feb 2002 - 11 Mar 2008 |
|
Clive Warwick Stone
Henderson, Auckland,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - 19 Nov 2007 |
|
Lannes Fullerton Johnson
Greenhithe, Auckland,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - 10 Oct 2007 |
|
Aroha Blanche Hudson
Massey, Auckland West,
Address used since 15 Apr 2003 |
Director | 15 Apr 2003 - 01 Jun 2007 |
|
Robert Champtaloup Baker
Mission Bay, Auckland,
Address used since 13 Nov 2003 |
Director | 13 Nov 2003 - 19 Sep 2006 |
|
Sharad Prakash Paul
Hillsborough,
Address used since 19 Nov 1999 |
Director | 19 Nov 1999 - 20 Jun 2006 |
|
Patricia Whittaker
Titirangi, Auckland West,
Address used since 13 Nov 2003 |
Director | 13 Nov 2003 - 01 Dec 2005 |
|
Taha Fasi
West Harbour, Auckland West,
Address used since 15 Apr 2003 |
Director | 15 Apr 2003 - 28 Nov 2005 |
|
Te Warena Taua
Mangere, Manukau City,
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 30 Mar 2005 |
|
Cecily Huckle
Henderson, Auckland,
Address used since 07 May 1996 |
Director | 07 May 1996 - 12 Aug 2003 |
|
Cindy Kiro
Te Atatu Penisula, Auckland,
Address used since 05 Jun 1996 |
Director | 05 Jun 1996 - 12 Aug 2003 |
|
Jonathan Kim Mcfarlane
West Harbour,
Address used since 19 Nov 1999 |
Director | 19 Nov 1999 - 04 Nov 2002 |
|
David Michael Hoadley
Epsom, Auckland,
Address used since 05 Oct 1996 |
Director | 05 Oct 1996 - 06 Dec 1999 |
|
Rachel Joan Wilson
Mt Albert, Auckland,
Address used since 20 Nov 1994 |
Director | 20 Nov 1994 - 19 Nov 1999 |
|
Maurice James Colgan
Valley Road, Henderson, Auckland,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - 28 Jun 1996 |
|
Michael John Brew
Birkenhead, Auckland,
Address used since 08 Nov 1993 |
Director | 08 Nov 1993 - 15 Apr 1996 |
|
John Robert George Hilton
Northcote, Auckland,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - 15 Oct 1994 |
|
Tony Lowe
Green Bay, Auckland,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - 11 Aug 1994 |
Addresses
Principal place of activity
| Level 1, 56 Lincoln Rd , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 56 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical | 07 Jun 2013 - 17 Jun 2020 |
| 56 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical | 18 Jul 2012 - 07 Jun 2013 |
| 18 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical | 07 Oct 2011 - 18 Jul 2012 |
| 55-75 Lincoln Road, Henderson, Auckland West | Registered | 22 Apr 2008 - 07 Oct 2011 |
| 55 - 57 Lincoln Road, Henderson, Waitakere City | Registered | 16 Jun 2000 - 22 Apr 2008 |
| 55-75 Lincoln Road, Henderson, Auckland | Physical | 28 May 1998 - 28 May 1998 |
| Royal Heights Medical Centre, 138 Royal Road, Massey, Auckland 8 | Registered | 18 May 1996 - 16 Jun 2000 |
Financial Data
Financial info
4
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Puna Manawa Trust Other (Other) |
Henderson Auckland 0610 |
03 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Tony Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Boyd, Peter Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Price, Robert Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Lea, Jennifer Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Horne, Douglas Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Barrie, Mel Individual |
Henderson Auckland 0610 |
10 Dec 2008 - 13 Nov 2014 |
|
Bexley, Megan Individual |
Henderson Waitakere 0610 |
10 Dec 2008 - 10 Dec 2008 |
|
Wards, Robyn Individual |
Henderson Auckland 0610 |
10 Dec 2008 - 13 Nov 2014 |
|
Rushmer, Philip Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Ng, Charles Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Monks, Stuart Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Colgan, Karen Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Nicholls, Paul Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Lang, Joanna Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Clark, Susan Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Rainger, Richard William Fowlds Director |
Auckland |
13 Nov 2014 - 03 Sep 2015 |
|
Warring, Penny Individual |
Henderson Auckland 0610 |
18 Feb 2010 - 13 Nov 2014 |
|
Madgwick, Kenneth Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Luen, Charles Individual |
Te Atatu South Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Leiman, Margaret Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Farmer, Stuart Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Lawrence, Anton Individual |
Henderson Auckland 0610 |
18 Feb 2010 - 13 Nov 2014 |
|
Smith, Josie Marion Director |
Henderson Auckland 0610 |
13 Nov 2014 - 03 Sep 2015 |
|
Hillman, Nalini Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Mclean, Fiona Individual |
Henderson Auckland 0610 |
18 Feb 2010 - 13 Nov 2014 |
|
Johnson, Lannes Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Jenkin, Michael Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Hancock, Sue Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Foote, David Individual |
Henderson Auckland 0610 |
10 Dec 2008 - 13 Nov 2014 |
|
Laud, Vivek Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Going, David Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Foote, David Individual |
Henderson Waitakere 0610 |
10 Dec 2008 - 13 Nov 2014 |
|
Borthwick, Cushla Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Almeida, Anjana De Individual |
Henderson Waitakere 0610 |
15 Jun 2009 - 13 Nov 2014 |
|
Snelgar, Denis William Director |
Mount Eden Auckland 1024 |
13 Nov 2014 - 03 Sep 2015 |
|
Milmine, Malcolm Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Mcdonald, Vicki Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Houng-lee, Gail Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Haggo, Philip Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Ayad, Seham Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Adams, Corrie Individual |
Henderson Auckland 0610 |
29 Jul 2009 - 13 Nov 2014 |
|
Johnston, Helen Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Austen-smith, Dianne Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Anderson, Sue Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Nola, Paul Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Ng-washing, Kingsley Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Monks, David Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Hemi, Bryan David Director |
St Heliers Auckland 1071 |
13 Nov 2014 - 03 Sep 2015 |
|
Mccallister, John Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Buckley, Lyn Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Caldwell, John Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Alderton, Lindy Individual |
Henderson Auckland 0610 |
27 May 2008 - 13 Nov 2014 |
|
Hammod, Raad Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
King, Craig Individual |
Henderson Auckland 0610 |
10 Nov 2009 - 13 Nov 2014 |
|
Mark, Rodney Individual |
Henderson Auckand 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Wards, Robyn Individual |
Henderson Waitakere 0610 |
10 Dec 2008 - 13 Nov 2014 |
|
Adams, Daniel Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Conning, Michelle Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Attwood, Hilary Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Appleby, Rachel Individual |
Henderson Auckland 0610 |
10 Dec 2008 - 13 Nov 2014 |
|
Colgan, Maurice Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Denyer, Alison Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Baker, Michelle Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
|
Baxter, Ruth Individual |
Henderson Auckland 0610 |
01 Oct 1993 - 13 Nov 2014 |
Location
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|
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|
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|
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|
Ratanui Medical Services Limited 77 Lincoln Road |
|
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