Health Improvement Group Limited
Type: NZ Limited Company (Ltd)Health Improvement Group Limited (issued a New Zealand Business Number of 9429032276442) was incorporated on 04 May 2009. 6 addresess are currently in use by the company: 116 Harris Road, East Tamaki, Auckland, 2013 (type: registered, service). C/-Burton & Co., Solicitors, Level 3, 16, Viaduct Harbour Ave, Auckland had been their physical address, until 12 Jul 2010. Health Improvement Group Limited used more aliases, namely: Botany Junction Medical Limited from 04 May 2009 to 26 May 2020. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Care Group Investments Limited (an entity) located at Golflands, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
East Health Clinic Investments Limited (an entity) - located at East Tamaki, Auckland. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building B, 260 Botany Road, Golflands, Manukau, 2013 | Shareregister & other (Address For Share Register) | 02 Jul 2010 |
| Building B, 260 Botany Road, Golflands, Auckland, 2013 | Physical & registered & service | 12 Jul 2010 |
| 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 30 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Conelly
Orakei, Auckland, 1071
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - current |
|
Hamish Stevens
Mellons Bay, Auckland, 2014
Address used since 17 Apr 2020 |
Director | 17 Apr 2020 - current |
|
David Mark Geor
Clevedon, 2585
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Brett Carl Andrew Hyland
St Heliers, Auckland, 1071
Address used since 07 Dec 2023 |
Director | 07 Dec 2023 - current |
|
Bruce Stephen Greenfield
Bucklands Beach, Auckland, 2012
Address used since 04 May 2009 |
Director | 04 May 2009 - 31 Aug 2023 |
|
Jeffrey Albert Barkwill
Glendowie, Auckland, 1071
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - 30 Nov 2022 |
|
Denis Kai Fong Lee
Mount Wellington, Auckland, 1072
Address used since 23 Dec 2019
Farm Cove, Auckland, 2012
Address used since 19 May 2016
Pakuranga, Auckland, 2010
Address used since 15 Jan 2018 |
Director | 08 May 2009 - 13 Apr 2020 |
|
Hamish David Bell
Rd 4, Papakura, 2584
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 03 Mar 2019 |
|
Loretta Hansen
Dannemora, Auckland, 2016
Address used since 19 May 2014 |
Director | 19 May 2014 - 14 Nov 2017 |
|
Gordon Armstrong
Kohimarama, Auckland, 1071
Address used since 19 May 2014 |
Director | 19 May 2014 - 21 Nov 2016 |
|
Brett Carl Andrew Hyland
St Heliers, Auckland,
Address used since 08 May 2009 |
Director | 08 May 2009 - 19 May 2014 |
|
Jeffrey Albert Barkwill
Glendowie, Auckland, 1071
Address used since 04 May 2009 |
Director | 04 May 2009 - 14 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| C/-burton & Co., Solicitors, Level 3, 16, Viaduct Harbour Ave, Auckland | Physical & registered | 04 May 2009 - 12 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Care Group Investments Limited Shareholder NZBN: 9429046175021 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
19 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
East Health Clinic Investments Limited Shareholder NZBN: 9429043389018 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
27 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Care Group Limited Shareholder NZBN: 9429039472151 Company Number: 386250 Entity |
04 May 2009 - 19 Jun 2020 | |
|
Care Group Limited Shareholder NZBN: 9429039472151 Company Number: 386250 Entity |
Golflands Auckland 2013 |
04 May 2009 - 19 Jun 2020 |
|
East Health Services Limited Shareholder NZBN: 9429038853944 Company Number: 586745 Entity |
14 May 2009 - 27 Apr 2017 | |
|
East Health Services Limited Shareholder NZBN: 9429038853944 Company Number: 586745 Entity |
14 May 2009 - 27 Apr 2017 |
 |
Oneputt Properties Limited 301s Botany Road |
|
Care Group Properties 2019 Limited 260 Botany Road |
|
Kidneykare Limited 260 Botany Road |
|
East Health Services Limited 260 Botany Road |
|
Botany Health Hub Limited 260 Botany Road |
|
Ormiston Health Properties Limited 260 Botany Road |