Healthtec Services Limited
Type: NZ Limited Company (Ltd)Healthtec Services Limited (issued a New Zealand Business Number of 9429038182495) was launched on 11 Dec 1996. 2 addresses are in use by the company: 39A Ayr Street, Parnell, Auckland, 1052 (type: registered, physical). Flat 1, 9A Crescent Road, Parnell, Auckland had been their physical address, up to 25 Jul 2016. 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99000 shares (49.5% of shares), namely:
Gartenmann, Matthias (an individual) located at 8907 Wellswill Ab, Switzerland. When considering the second group, a total of 1 shareholder holds 50.5% of all shares (101000 shares); it includes
Pierce, Guy Patrick (an individual) - located at Parnell, Auckland. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39a Ayr Street, Parnell, Auckland, 1052 | Registered & physical & service | 25 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Patrick Pierce
Parnell, Auckland, 1052
Address used since 17 Jul 2016 |
Director | 11 Dec 1996 - current |
|
Matthias Gartenmann
8907 Wellswill Ab,
Address used since 29 Feb 2016 |
Director | 17 Dec 1996 - current |
|
Oliver Roderick Matson
Christchurch, 8052
Address used since 29 Feb 2016 |
Director | 17 Dec 2002 - 30 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 9a Crescent Road, Parnell, Auckland, 1052 | Physical & registered | 05 Jun 2014 - 25 Jul 2016 |
| 55a Memorial Avenue, Christchurch | Registered & physical | 09 Oct 2002 - 05 Jun 2014 |
| Level 16, Forsyth Barr House, Cnr Colombo & Armagh Street, Christchurch | Registered | 24 Apr 2002 - 09 Oct 2002 |
| Level 16, Forsyth Barr House, Cnr Colombo & Armagh Streets, Christchurch | Physical | 24 Apr 2002 - 09 Oct 2002 |
| Spicer & Oppenheim, Level 6 148 Victoria Street, Christchurch | Registered | 01 Aug 2001 - 24 Apr 2002 |
| 55 Memorial Avenue, Christchurch | Physical | 01 Aug 2001 - 24 Apr 2002 |
| Level 6, 148 Victoria Street, Christchurch | Physical | 01 Aug 2001 - 01 Aug 2001 |
| Level 3, 167 Victoria Street, Christchurch | Physical | 30 Jul 2001 - 01 Aug 2001 |
| Level 3, 167 Victoria Street, Christchurch | Registered | 06 Nov 2000 - 01 Aug 2001 |
| Level 2 / 186 Hereford Street, Christchurch | Registered | 11 Apr 2000 - 06 Nov 2000 |
| Level 2 / 186 Hereford Street, Christchurch | Physical | 09 Apr 1998 - 30 Jul 2001 |
| Level 2 / 186 Hereford Street, Christchurch | Registered | 25 Mar 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gartenmann, Matthias Individual |
8907 Wellswill Ab Switzerland |
11 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierce, Guy Patrick Individual |
Parnell Auckland 1052 |
11 Dec 1996 - current |
 |
Upmarket (nz) Limited 39a Ayr Street |
|
Gartenmann Holdings Limited 39a Ayr Street |
|
Southern Forestry No.27 Limited 39a Ayr Street |
|
Corporate And Strategic Limited 39a Ayr Street |
|
Polarity Limited 35a Ayr Street |
|
Stamps Of Approval Limited 35a Ayr Street |