General information
Geneva Northlink Healthcare Limited
Type: NZ Limited Company (Ltd)9429030100077
New Zealand Business Number
4595180
Company Number
Registered
Company Status
Geneva Northlink Healthcare Limited (issued a business number of 9429030100077) was started on 14 Aug 2013. 2 addresses are in use by the company: Level 2, 139 Quay Street, Auckland Central, Auckland, 1010 (type: physical, service). 139 Quay Street, Auckland Central, Auckland had been their physical address, up to 05 Aug 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Geneva Healthcare Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered | 09 Jul 2014 |
| Level 2, 139 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 05 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wyatt Beetham Creech
Khandallah, Wellington, 6035
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - current |
|
Josephine Wallis
Remuera, Auckland, 1050
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - 29 Sep 2017 |
|
Peter Charles Robert Wilberfoss
Remuera, Auckland, 1050
Address used since 10 Feb 2017 |
Director | 14 Aug 2013 - 29 Sep 2017 |
|
Roger Francis Lampen
Devonport, Auckland, 0624
Address used since 24 Sep 2013 |
Director | 24 Sep 2013 - 29 Sep 2017 |
|
Wendy Faye Hawkings
Rd 2, Warkworth, 0982
Address used since 25 Oct 2013 |
Director | 25 Oct 2013 - 05 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 139 Quay Street, Auckland Central, Auckland, 1010 | Physical | 14 Aug 2013 - 05 Aug 2015 |
| 139 Quay Street, Auckland Central, Auckland, 1010 | Registered | 14 Aug 2013 - 09 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Geneva Healthcare Limited Shareholder NZBN: 9429038213434 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 Entity |
29 Sep 2017 - 29 Sep 2017 | |
|
Healthcare Of New Zealand Holdings Limited Shareholder NZBN: 9429038993145 Company Number: 545357 Entity |
29 Sep 2017 - 29 Sep 2017 | |
|
Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 Entity |
29 Sep 2017 - 29 Sep 2017 | |
|
Geneva Healthcare Limited Shareholder NZBN: 9429038213434 Company Number: 831256 Entity |
137-147 Quay St Auckland Central |
14 Aug 2013 - 29 Sep 2017 |
|
Geneva Healthcare Limited Shareholder NZBN: 9429038213434 Company Number: 831256 Entity |
14 Aug 2013 - 29 Sep 2017 | |
|
Healthcare Of New Zealand Holdings Limited Shareholder NZBN: 9429038993145 Company Number: 545357 Entity |
29 Sep 2017 - 29 Sep 2017 |
Ultimate Holding Company
| Effective Date | 29 Apr 2018 |
| Name | New Zealand Health Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6769273 |
| Country of origin | NZ |
| Address |
Level 2 139 Quay Street Auckland 1010 |
Location
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