General information
Iris Limited
Type: NZ Limited Company (Ltd)9429038357268
New Zealand Business Number
801438
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description
Iris Limited (New Zealand Business Number 9429038357268) was launched on 16 Apr 1996. 3 addresses are in use by the company: 13 Coyle Street, Sandringham, Auckland, 1025 (type: office, physical). The Offices Of Wackrow Williams & Davies, Barristers & Solicitors, Level 14, 48 Emily Place, Auckland had been their physical address, up until 10 Dec 2013. Iris Limited used more names, namely: Focus 2000 Limited from 16 Apr 1996 to 22 Oct 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Geneva Healthcare Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Health service nec" (business classification Q859940) is the category the ABS issued Iris Limited. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Coyle Street, Sandringham, Auckland, 1025 | Office | unknown |
| Level 2, Hewlett Packard Building, 137-147 Quay St, Auckland, Auckland, 1010 | Physical & service & registered | 10 Dec 2013 |
Contact info
64 9 8466295
Phone (Phone)
iris-health.org.nz
Website
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
Remeura, Auckland, 1050
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - 29 Sep 2017 |
|
Peter Charles Robert Wilberfoss
Remuera, Auckland, 1050
Address used since 02 Mar 2017 |
Director | 29 Nov 2013 - 29 Sep 2017 |
|
Daniel Clive Aldersley
Campbells Bay, Auckland, 0630
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - 29 Nov 2013 |
|
Diane Maloney
Howick, Auckland, 2014
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 29 Nov 2013 |
|
Denis Snelgar
Mt Eden, Auckland, 1024
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 29 Nov 2013 |
|
Jon Brewerton
Kawakawa Bay, Manukau, Auckland, 2585
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 29 Nov 2013 |
|
Robyn Stent
Paihia Road, Paihia, 0247
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 29 Nov 2013 |
|
Steve Hamilton
Remuera, Auckland, 1050
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 29 Nov 2013 |
|
Anthony Walter Smith
Greenhithe, Auckland, 0632
Address used since 27 Jun 2011 |
Director | 27 Jun 2011 - 20 Jun 2012 |
|
Paul Edward Conder
Blockhouse Bay, Auckland, 0600
Address used since 23 Aug 2010 |
Director | 13 Oct 2008 - 21 Sep 2011 |
|
Wanda Lee Mathias
Orakei, Auckland 1704, 1071
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - 20 Sep 2011 |
|
Jan Marie Bierman
Remuera, Auckland, 1050
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - 20 Sep 2011 |
|
Debbie Espiner
Remuera, Auckland 1050,
Address used since 14 Dec 2009 |
Director | 14 Dec 2009 - 20 Sep 2011 |
|
Dianne Janet Kidd
R D 2, Helensville,
Address used since 07 Jan 2008 |
Director | 07 Jan 2008 - 14 Sep 2011 |
|
Daniel Aldersley
Campbells Bay, North Shore City 0630,
Address used since 11 Mar 2010 |
Director | 11 Mar 2010 - 10 Jun 2011 |
|
Karl Sangster
Epsom, Auckland, 1023
Address used since 06 Dec 2006 |
Director | 01 Dec 2004 - 14 Oct 2010 |
|
Todd Fernie
Albany, North Shore City, 0632
Address used since 25 May 2009 |
Director | 25 May 2009 - 16 Dec 2009 |
|
Paul John Van Den Munckhof
Takanini, Auckland 2112,
Address used since 31 Jan 2008 |
Director | 29 Nov 2006 - 10 Oct 2009 |
|
Craig Leonard Hobbs
Rototuna, Hamilton 3210,
Address used since 15 Sep 2008 |
Director | 29 Nov 2006 - 29 Jun 2009 |
|
Peter Michael Fergusson
Henderson, Auckland,
Address used since 14 Nov 2006 |
Director | 14 Nov 2006 - 01 Jul 2008 |
|
Anne Murphy
Sandringham, Auckland,
Address used since 16 Apr 1996 |
Director | 16 Apr 1996 - 05 Dec 2006 |
|
Christine Williamson
Epsom,
Address used since 01 May 2002 |
Director | 31 Jul 1997 - 05 Dec 2006 |
|
Brian Robert Ellis
Howick, Auckland,
Address used since 29 Nov 2006 |
Director | 29 Nov 2006 - 05 Dec 2006 |
|
Walt Beanland
Kohimarama,
Address used since 01 Aug 2005 |
Director | 31 Jul 1997 - 14 Nov 2006 |
|
Nikki Pye
Rd2, Papakura,
Address used since 24 Nov 2005 |
Director | 24 Nov 2005 - 14 Nov 2006 |
|
John Thorpe
Mount Eden, Auckland,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 27 Jul 2006 |
|
Molloy Vernon
Westmere, Auckland,
Address used since 31 Jul 1997 |
Director | 31 Jul 1997 - 01 Dec 2004 |
|
Edmund Gibson
One Tree Hill, Auckland,
Address used since 31 Jul 1997 |
Director | 31 Jul 1997 - 16 Jun 2004 |
Addresses
Principal place of activity
| 13 Coyle Street , Sandringham , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Wackrow Williams & Davies, Barristers & Solicitors, Level 14, 48 Emily Place, Auckland | Physical & registered | 14 Jan 2008 - 10 Dec 2013 |
| Lvl 8,203 Queen Street, Auckland | Physical & registered | 26 Aug 2005 - 14 Jan 2008 |
| 409 Dominion Road, Mr Eden, Auckland | Registered | 11 Apr 2000 - 26 Aug 2005 |
| 409 Dominion Road, Mr Eden, Auckland | Physical | 16 Apr 1996 - 26 Aug 2005 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Geneva Healthcare Limited Shareholder NZBN: 9429038213434 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Cerebral Palsy Society Of New Zealand Incorporated Company Number: 223590 Entity |
16 Apr 1996 - 04 Dec 2013 | |
|
The Cerebral Palsy Society Of New Zealand Incorporated Company Number: 223590 Entity |
16 Apr 1996 - 04 Dec 2013 |
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 1, Crowe Horwath House 57 Willis Street Wellington 6011 |
Location
Companies nearby
 |
Owairaka Enterprises Limited 13 Coyle Street |
|
Mjs Computer Services And Support Limited 4 Coyle Street |
|
Online Furniture NZ Limited Flat 1, 36 Kingsway Avenue |
|
Ruby White Holdings Limited 8 Coyle St |
|
Occupational Medical Specialists Limited 449 Sandringham Road |
|
New Zealand Live Action Role Playing Society Incorporated 1/34 Kingsway Avenue |
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