General information
Northwest Healthcare Properties Management Limited
Type: NZ Limited Company (Ltd)9429038991493
New Zealand Business Number
545807
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Northwest Healthcare Properties Management Limited (issued an NZ business number of 9429038991493) was started on 08 May 1992. 4 addresses are currently in use by the company: Level 17, Hsbc Tower, 188 Quay Street, Auckland Central, 1010 (type: delivery, physical). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 30 May 2022. Northwest Healthcare Properties Management Limited used more names, namely: Vital Healthcare Management Limited from 01 Oct 2010 to 26 Feb 2018, Ing Medical Properties Limited (23 Aug 2007 to 01 Oct 2010) and Calan Healthcare Properties Limited (19 Feb 1996 - 23 Aug 2007). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Nwi Healthcare Properties Lp (an other) located at 180 Dundas Street West Suite 1100, Toronto, Ontario postcode M5G 1Z8. The Businesscheck database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 6945, Wellesley Street, Auckland, 1141 | Postal | 06 Jul 2020 |
| Level 17, Hsbc Tower, 188 Quay Street, Auckland Central, 1010 | Registered & physical & service | 30 May 2022 |
| Level 17, Hsbc Tower, 188 Quay Street, Auckland Central, 1010 | Delivery | 04 Jul 2022 |
Contact info
64 64181 418564181
Phone (Phone)
vanessa.flax@nwhreit.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Robert Stuart
St Heliers, Auckland, 1071
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - current |
|
Michael Philip Stanford
Toorak, Victoria, 3142
Address used since 22 Nov 2019 |
Director | 19 Nov 2019 - current |
|
Craig Douglas Mitchell
Darling Point, New South Wales, 2027
Address used since 29 Jun 2021
New South Wales, 2027
Address used since 29 Jun 2021 |
Director | 29 Jun 2021 - current |
|
Angela Jennifer Bull
Remuera, Auckland, 1050
Address used since 26 Apr 2022 |
Director | 26 Apr 2022 - current |
|
Michael Kevin Brady
Toronto, Ontario, M4M 2X4
Address used since 09 Aug 2023 |
Director | 09 Aug 2023 - current |
|
Paul Louis Dalla Lana
Toronto, Ontario, M5W 1Z8
Address used since 16 Jan 2012
Toronto, Ontario, M5W 1Z8
Address used since 16 Jan 2012 |
Director | 16 Jan 2012 - 09 Aug 2023 |
|
Andrew Evans
St Heliers, Auckland, 1071
Address used since 20 Aug 2007 |
Director | 20 Aug 2007 - 30 Jun 2022 |
|
Bernard William Crotty
Salt Spring Island, British Columbia, V8K 1V8
Address used since 31 May 2019
Oakville, Ontario, L6J 3T5
Address used since 16 Jan 2012 |
Director | 16 Jan 2012 - 29 Jun 2021 |
|
Claire Louise Higgins
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Ocean Grove, Victoria, 3226
Address used since 15 May 2018
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Freshwater Creek, Victoria, 3216
Address used since 16 Jan 2012
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 16 Jan 2012 - 01 Apr 2019 |
|
David Lincoln Carr
Remuera, Auckland, 1050
Address used since 01 May 2018 |
Director | 01 May 2018 - 15 Jan 2019 |
|
Graeme John Horsley
Mount Maunganui, 3116
Address used since 09 Nov 2012 |
Director | 20 Aug 2007 - 01 May 2018 |
|
William Thurston
Remuera, Auckland, 1050
Address used since 20 Aug 2007 |
Director | 20 Aug 2007 - 16 Jan 2012 |
|
Peter Brook
Parnell, Auckland, 1052
Address used since 20 Aug 2007 |
Director | 20 Aug 2007 - 16 Jan 2012 |
|
Bruce Charles Davidson
Parnell, Auckland,
Address used since 06 Jul 2007 |
Director | 01 Jul 2002 - 20 Aug 2007 |
|
Timothy Ernest Corbett Saunders
Bloomfield, North Canterbury,
Address used since 16 Jul 2007 |
Director | 01 Jul 2002 - 20 Aug 2007 |
|
Ronald Macgregor Irvine
Parnell, Auckland,
Address used since 06 Jul 2007 |
Director | 09 Aug 2002 - 20 Aug 2007 |
|
Miles Peter Wentworth
Remuera, Auckland,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 30 Sep 2006 |
|
Brian James Freestone
Freemans Bay, Auckland,
Address used since 30 Jul 2002 |
Director | 08 May 1992 - 31 Jul 2006 |
|
Martin Victor Lyttelton
Remuera, Auckland,
Address used since 12 Jul 2005 |
Director | 08 May 1992 - 31 Jul 2006 |
|
Catherine Mary Rowley
Willoughby, N S W 2061, Australia,
Address used since 01 Mar 1999 |
Director | 01 Mar 1999 - 30 Jun 2005 |
|
Neville Bryon Darrow
Remuera, Auckland,
Address used since 01 Mar 1995 |
Director | 01 Mar 1995 - 30 Jun 2002 |
|
David Gregory Sadler
Brookby, Auckland,
Address used since 28 Aug 1996 |
Director | 28 Aug 1996 - 30 Jun 2002 |
|
Richard John Ord
Devonport, Auckland,
Address used since 06 Nov 1993 |
Director | 06 Nov 1993 - 28 Aug 1996 |
Addresses
Principal place of activity
| Level 16 Aig Building , 41 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 15 Jun 2021 - 30 May 2022 |
| L16 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered | 25 Jul 2012 - 15 Jun 2021 |
| Level 16 Aig Building, 41 Shortland Street, Auckland, 1010 | Physical | 25 Jul 2012 - 15 Jun 2021 |
| L27 Asb Bank Centre, 135 Albert Street, Auckland 1010 | Registered | 23 Jul 2008 - 25 Jul 2012 |
| Level 27, Asb Bank Centre, 125 Albert Street, Auckland | Registered | 07 Aug 2007 - 23 Jul 2008 |
| Level 27, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 07 Aug 2007 - 25 Jul 2012 |
| Level 16, Phillips Fox Tower, 209 Queen St | Physical | 16 Sep 2003 - 07 Aug 2007 |
| Level 16, Phillips Fox Tower, 209 Queen St | Registered | 16 Sep 2003 - 16 Sep 2003 |
| Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 14 Sep 1998 - 14 Sep 1998 |
| Level 14, 151 Queen Street, Auckland | Physical | 14 Sep 1998 - 16 Sep 2003 |
| Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 14 Sep 1998 - 16 Sep 2003 |
| Ground Floor, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 01 Sep 1997 - 14 Sep 1998 |
| 2 Pompallier Terrace, Ponsonby | Registered | 18 Aug 1997 - 14 Sep 1998 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nwi Healthcare Properties Lp Other (Other) |
180 Dundas Street West Suite 1100 Toronto, Ontario M5G 1Z8 |
30 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Colleen Individual |
Browns Bay Auckland |
08 May 1992 - 01 Aug 2006 |
|
Northwest Value Partners Inc. Other |
16 Jan 2012 - 30 Jan 2015 | |
|
Medical Properties Holding Company No.1 Limited Shareholder NZBN: 9429036442621 Company Number: 1219972 Entity |
01 Aug 2006 - 16 Jan 2012 | |
|
Null - Northwest Value Partners Inc. Other |
16 Jan 2012 - 30 Jan 2015 | |
|
Nalac Investment Management Limited Shareholder NZBN: 9429038088049 Company Number: 856857 Entity |
08 May 1992 - 03 Jul 2006 | |
|
Nalac Investment Management Limited Shareholder NZBN: 9429038088049 Company Number: 856857 Entity |
08 May 1992 - 03 Jul 2006 | |
|
Medical Properties Holding Company No.1 Limited Shareholder NZBN: 9429036442621 Company Number: 1219972 Entity |
01 Aug 2006 - 16 Jan 2012 | |
|
Ord, R J Individual |
Browns Bay Auckland |
08 May 1992 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Mar 2018 |
| Name | Northwest Healthcare Properties Real Estate Investment Trust |
| Type | Real Estate Investment Trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
| Address |
284 King Street East Toronto Ontario M5A 1K4 |
Location
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