General information
The Health Media Limited
Type: NZ Limited Company (Ltd)9429041782859
New Zealand Business Number
5717271
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116968699
GST Number
J541120 - Community Newspaper Publishing (except Internet)
Industry classification codes with description
The Health Media Limited (issued an NZ business identifier of 9429041782859) was launched on 03 Jun 2015. 18 addresess are currently in use by the company: 24 Burwood Crescent, Remuera, Auckland, 1050 (type: registered, service). Suite 1, 3 Shea Terrace, Takapuna, Auckland had been their registered address, up until 08 Aug 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Group Healthcare Limited (an entity) located at Remuera, Auckland postcode 1050. "Community newspaper publishing (except internet)" (business classification J541120) is the category the ABS issued The Health Media Limited. Businesscheck's data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1301, 3 Northcroft Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 03 Jul 2016 |
| 11 Omana Road, Milford, Auckland, 0620 | Registered | 08 Aug 2017 |
| 11 Omana Road, Milford, Auckland, 0620 | Delivery & office | 03 Jul 2019 |
| Po Box 31905, Milford, Auckland, 0741 | Postal | 03 Jul 2019 |
Contact info
64 9 4884286
Phone (Phone)
amickell@thehealthmedia.co.nz
Email
accounts@thehealthmedia.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@thehealthmedia.co.nz
Email
www.pharmacytoday.co.nz
Website
www.nzdoctor.co.nz
Website
www.thehealthmedia.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Peter James Wachtell | Director | 23 May 2024 - current |
|
Sam Jacobs
Armadale, Vic, 3143
Address used since 23 May 2024 |
Director | 23 May 2024 - current |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 23 May 2024 |
Director | 23 May 2024 - current |
|
Barbara Anne Fountain
Glen Innes, Auckland, 1072
Address used since 03 Jun 2015 |
Director | 03 Jun 2015 - 23 May 2024 |
|
Anna Grace Mickell
Takapuna, Auckland, 0622
Address used since 01 Jun 2023
Milford, Auckland, 0620
Address used since 03 Jul 2019
Takapuna, Auckland, 0622
Address used since 01 Nov 2015 |
Director | 03 Jun 2015 - 23 May 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 31905, Milford, Auckland, 0741 | Postal | 03 Jul 2019 |
| 8 Doc Wells Lane, Queenstown, 9348 | Other (Address For Share Register) | 03 Jul 2020 |
| 11 Omana Road, Milford, Auckland, 0620 | Service & physical | 13 Jul 2020 |
| 9/898 Papamoa Beach Road, Papamoa, 3118 | Shareregister & other (Address For Share Register) | 03 Jul 2022 |
| Suite 1301 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 | Shareregister | 27 Jun 2023 |
| Suite 1301 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 | Postal & delivery | 04 Jul 2023 |
| Level 1, 52 Symonds Street, Grafton, Auckland, 1010 | Office | 04 Jul 2023 |
| Suite 1301 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 | Service & registered | 05 Jul 2023 |
| 24 Burwood Crescent, Remuera, Auckland, 1050 | Shareregister | 23 May 2024 |
| 24 Burwood Crescent, Remuera, Auckland, 1050 | Service & registered | 31 May 2024 |
Principal place of activity
| 11 Omana Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 3 Shea Terrace, Takapuna, Auckland, 0620 | Registered | 11 Jul 2016 - 08 Aug 2017 |
| Suite 1, 3 Shea Terrace, Takapuna, Auckland, 0620 | Physical | 11 Jul 2016 - 13 Jul 2020 |
| 24 Ocean View Road, Milford, Auckland, 0620 | Registered & physical | 03 Jun 2015 - 11 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Group Healthcare Limited Shareholder NZBN: 9429041573525 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
23 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fountain, Barbara Anne Individual |
Glen Innes Auckland 1072 |
03 Jun 2015 - 23 May 2024 |
|
Mickell, Anna Grace Individual |
Takapuna Auckland 0622 |
03 Jun 2015 - 23 May 2024 |
Location
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