Geneva Health Technology Limited (issued an NZ business identifier of 9429041362259) was incorporated on 11 Aug 2014. 4 addresses are currently in use by the company: Po Box 106339, Auckland City, Auckland, 1143 (type: postal, office). Geneva Health Technology Limited used more names, namely: Geneva Technology Limited from 11 Aug 2014 to 01 Oct 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Geneva Healthcare Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 139 Quay Street, Auckland, 1010 | Physical & registered & service | 11 Aug 2014 |
Po Box 106339, Auckland City, Auckland, 1143 | Postal | 07 Jun 2019 |
Level 2, 139 Quay Street, Auckland, 1010 | Office | 07 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Wyatt Beetham Creech
Khandallah, Wellington, 6035
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - current |
Josephine Gagan
Remuera, Auckland, 1050
Address used since 11 Aug 2014 |
Director | 11 Aug 2014 - 29 Sep 2017 |
Peter Charles Robert Wilberfoss
Remuera, Auckland, 1050
Address used since 02 Mar 2017 |
Director | 11 Aug 2014 - 29 Sep 2017 |
Bronwyn Anne Farnell
Ponsonby, Auckland, 1011
Address used since 11 Aug 2014 |
Director | 11 Aug 2014 - 05 Aug 2016 |
Level 2, 139 Quay Street , Auckland , 1010 |
Shareholder Name | Address | Period |
---|---|---|
Geneva Healthcare Limited Shareholder NZBN: 9429038213434 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 Entity |
29 Sep 2017 - 25 Oct 2018 | |
Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 Entity |
08 Aug 2016 - 29 Sep 2017 | |
Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 Entity |
29 Sep 2017 - 25 Oct 2018 | |
Geneva Group Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 Entity |
08 Aug 2016 - 29 Sep 2017 | |
Geneva Healthcare Limited Shareholder NZBN: 9429038213434 Company Number: 831256 Entity |
11 Aug 2014 - 08 Aug 2016 | |
Geneva Healthcare Limited Shareholder NZBN: 9429038213434 Company Number: 831256 Entity |
11 Aug 2014 - 08 Aug 2016 | |
Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 Entity |
08 Aug 2016 - 29 Sep 2017 |
Effective Date | 29 Apr 2018 |
Name | New Zealand Health Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 6769273 |
Country of origin | NZ |
Address |
Level 1, Crowe Horwath House 57 Willis Street Wellington 6011 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |