General information
Hardie Health Limited
Type: NZ Limited Company (Ltd)9429042357247
New Zealand Business Number
6000350
Company Number
Registered
Company Status
L664020 - Investment - Patents And Copyrights
Industry classification codes with description
Hardie Health Limited (issued an NZ business number of 9429042357247) was incorporated on 18 May 2016. 5 addresess are currently in use by the company: Level 2, 241 Hardy Street, Nelson, Nelson, 7010 (type: office, delivery). 105 Trafalgar Street, Nelson, Nelson had been their registered address, up to 29 Nov 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Aether Pacific Pharmaceuticals Limited (an entity) located at 241 Hardy Street, Nelson postcode 7010. "Investment - patents and copyrights" (business classification L664020) is the classification the Australian Bureau of Statistics issued Hardie Health Limited. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 241 Hardy Street, Nelson, Nelson, 7010 | Physical & registered & service | 29 Nov 2021 |
| Level 2, 241 Hardy Street, Nelson, Nelson, 7010 | Office & delivery & postal | 06 Oct 2022 |
Contact info
64 3 4778444
Phone (Phone)
64 4 4995744
Phone (Phone)
64 0274 502888
Phone (Phone)
admin@hardiepacific.com
Email
office@hardiepacific.com
Email
info@medicalkiwi.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.hardiepacific.com
Website
www.medicalkiwi.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Win
Stepneyville, Nelson, 7010
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Cataldo Miccio
Macmasters Beach, Nsw, 2251
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Duncan John Hardie
Dunedin Central, Dunedin, 9016
Address used since 16 Feb 2021
Dunedin Central, Dunedin, 9016
Address used since 07 Nov 2020
Oriental Bay, Wellington, 6011
Address used since 18 May 2016 |
Director | 18 May 2016 - 01 Nov 2022 |
|
Joanne Pamela Shaw
Woodridge, Wellington, 6037
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - 08 Jun 2021 |
|
Miriam Anne Barnett
Miramar, Wellington, 6022
Address used since 12 Dec 2018 |
Director | 12 Dec 2018 - 08 Jun 2021 |
|
Richard Furneaux
Northland, Wellington, 6012
Address used since 13 Jan 2018 |
Director | 13 Jan 2018 - 12 Dec 2018 |
|
Stephen David Lorimer
Te Aro, Wellington, 6011
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 13 Jan 2018 |
|
John Patteson Ngalihesi
Central Honiara,
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 22 Aug 2017 |
Addresses
Principal place of activity
| Level 2, 241 Hardy Street , Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 105 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 30 Sep 2021 - 29 Nov 2021 |
| 57 Leith Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 24 Feb 2021 - 30 Sep 2021 |
| 93 Harrow Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 04 Nov 2020 - 24 Feb 2021 |
| Flat 8 Broadwater Apartments, 214 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical | 04 May 2020 - 04 Nov 2020 |
| 50 Manners Street, Te Aro, Wellington, 6011 | Registered & physical | 19 Jan 2018 - 04 May 2020 |
| 50 Manners Street, Te Aro, Wellington, 6011 | Physical & registered | 18 May 2016 - 19 Jan 2018 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aether Pacific Pharmaceuticals Limited Shareholder NZBN: 9429047152779 Entity (NZ Limited Company) |
241 Hardy Street Nelson 7010 |
15 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sade, Allan Individual |
West Honiara, White River Independence Valley |
07 Jul 2016 - 22 Sep 2021 |
|
Hardie Pacific Limited Shareholder NZBN: 9429031033077 Company Number: 3456832 Entity |
18 May 2016 - 15 Jun 2021 | |
|
Victoria Link Limited Shareholder NZBN: 9429039008855 Company Number: 540366 Entity |
Kelburn Parade, Kelburn Wellington 6012 |
31 Jan 2017 - 15 Jun 2021 |
|
Victoria Link Limited Shareholder NZBN: 9429039008855 Company Number: 540366 Entity |
Kelburn Parade, Kelburn Wellington 6012 |
31 Jan 2017 - 15 Jun 2021 |
|
Ritchie, Thomas William Individual |
Andersons Bay Dunedin 9013 |
26 Feb 2020 - 22 Sep 2021 |
|
Hardie Pacific Limited Shareholder NZBN: 9429031033077 Company Number: 3456832 Entity |
Dunedin Central Dunedin 9016 |
18 May 2016 - 15 Jun 2021 |
|
Ellis, Jessica Claire Individual |
Woonona 2517 |
03 May 2021 - 22 Sep 2021 |
|
Singh, Ameet Jonathan Individual |
Petone Lower Hutt 5012 |
26 Feb 2020 - 22 Sep 2021 |
|
Northcote, Peter Individual |
Days Bay Lower Hutt 5013 |
31 Jan 2017 - 15 Jun 2021 |
|
Shaw, Joanne Pamela Individual |
Woodridge Wellington 6037 |
23 Aug 2018 - 15 Jun 2021 |
|
Hardie Pacific Limited Shareholder NZBN: 9429031033077 Company Number: 3456832 Entity |
Wellington 6011 |
18 May 2016 - 15 Jun 2021 |
|
Hardie Pacific Limited Shareholder NZBN: 9429031033077 Company Number: 3456832 Entity |
Wellington 6011 |
18 May 2016 - 15 Jun 2021 |
Ultimate Holding Company
| Effective Date | 07 Jun 2021 |
| Name | Medical Kiwi Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7135337 |
| Country of origin | NZ |
| Address |
Level 3, 50 Manners Street Wellington 6011 |
Location
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