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General information

Health Benefits Limited

Type: NZ Limited Company (Ltd)
9429038854668
New Zealand Business Number
586778
Company Number
Registered
Company Status

Health Benefits Limited (issued a business number of 9429038854668) was incorporated on 24 Jun 1993. 2 addresses are currently in use by the company: 133 Molesworth Street, Wellington Central, Wellington, 6011 (type: physical, registered). Lvl 2, Bldg 2, 660-670 Great South Road, Penrose, Auckland had been their physical address, up until 09 Nov 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Minister Of Finance (an other) located at 1 The Terrace, Wellington postcode 6104. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Minister Of Health (an other) - located at 133 Molesworth Street, Wellington. Our data was last updated on 14 Mar 2024.

Current address Type Used since
133 Molesworth Street, Wellington Central, Wellington, 6011 Physical & registered & service 09 Nov 2016
Last updated:
Directors
Name and Address Role Period
Stephen O'keefe
Karori, Wellington, 6012
Address used since 27 Oct 2016
Director 27 Oct 2016 - current
Michael Brian Mccarthy
Martinborough, 5711
Address used since 23 Nov 2015
Director 23 Nov 2015 - 27 Oct 2016
Ronald George Dunham
Rd 6, Te Puke, 3186
Address used since 01 Jun 2014
Director 01 Jun 2014 - 23 Nov 2015
Chris Fleming
Maori Hill, Timaru, 7910
Address used since 28 Jul 2010
Director 28 Jul 2010 - 19 Aug 2015
Edvard Koert Van Arkel
Remuera, Auckland, 1050
Address used since 30 Jul 2010
Director 30 Jul 2010 - 30 Jun 2015
Paul Harper
Mission Bay, Auckland, 1071
Address used since 30 Jul 2010
Director 30 Jul 2010 - 30 Jun 2015
Kim Gordon
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2013
Director 01 Dec 2013 - 30 Jun 2015
Edie Moke
Rd 1, Lyttelton, 8971
Address used since 30 Jul 2010
Director 30 Jul 2010 - 24 Mar 2015
Lester Levy
Mission Bay, Auckland, 1071
Address used since 30 Jul 2010
Director 30 Jul 2010 - 31 Dec 2014
Murray Allan Georgel
Hokowhitu, Palmerston North, 4410
Address used since 12 Jun 2013
Director 12 Jun 2013 - 31 Dec 2014
Craig Godfrey Climo
Whitiora, Hamilton, 3200
Address used since 01 Jul 2012
Director 01 Jul 2012 - 31 May 2014
Paula Rebstock
Greenhithe, North Shore City, 0632
Address used since 28 Jul 2010
Director 28 Jul 2010 - 30 Jun 2013
Tracey Adamson
Rd 1, Masterton, 5881
Address used since 28 Jul 2010
Director 28 Jul 2010 - 30 Apr 2013
Brent Esler
Casebrook, Christchurch, 8051
Address used since 28 Jul 2010
Director 28 Jul 2010 - 01 Jul 2012
Mathew Andrew Bridgman
Seatoun, Wellington, 6022
Address used since 08 Oct 2009
Director 30 Jun 2008 - 30 Jun 2010
Andrew Gavriel
Lower Hutt,
Address used since 30 Jun 2008
Director 30 Jun 2008 - 01 Mar 2009
Paul David Helm
Churton Park, Wellington,
Address used since 31 Aug 2007
Director 31 Aug 2007 - 01 Jul 2008
Grant Morris Adam
Seatoun Heights, Wellington,
Address used since 01 May 2001
Director 01 May 2001 - 31 Aug 2007
Peter Stanley Hughes
Mt Cook, Wellington,
Address used since 01 Aug 2000
Director 01 Aug 2000 - 04 Oct 2000
Trevor Athol Roberts
Whitby, Wellington,
Address used since 01 Apr 1996
Paramata, Wellington,
Address used since 01 Apr 1996
Director 01 Apr 1996 - 31 May 2000
Peter David Wilson
1 France Road, Napier,
Address used since 29 Oct 1997
Director 29 Oct 1997 - 31 May 2000
John Herbert Glanville Milne
Kelburn, Wellington,
Address used since 29 Oct 1997
Director 29 Oct 1997 - 31 May 2000
Michael Alexander Sewell
Wanganui,
Address used since 19 Aug 1999
Director 19 Aug 1999 - 31 May 2000
Sallypsolon Campbell
166 Oriental Parade, Wellington,
Address used since 01 Apr 2000
Director 01 Apr 2000 - 19 May 2000
Timothy Ernest Corbett Saunders
No 1 Rd, Howick, Auckland,
Address used since 29 Oct 1997
Director 29 Oct 1997 - 31 Mar 2000
Selena Mary Wilkinson
118 Inglis Street, Seatoun, Wellington,
Address used since 19 Aug 1999
Director 19 Aug 1999 - 11 Feb 2000
Gregory John Hugh Keay
West Harbour, Auckland,
Address used since 24 Sep 1993
Director 24 Sep 1993 - 29 Oct 1997
Christopher Philip Mules
Cambridge,
Address used since 12 Jul 1996
Director 12 Jul 1996 - 29 Oct 1997
Nigel Patrick Osborne
Welcome Bay, , Tauranga,
Address used since 12 Jul 1996
Director 12 Jul 1996 - 29 Oct 1997
Keith Hywel Thomas
Churton Park, Wellington,
Address used since 01 Sep 1996
Director 01 Sep 1996 - 29 Oct 1997
Philip John Edgington
Northland, Wellington,
Address used since 01 Sep 1996
Director 01 Sep 1996 - 29 Oct 1997
Conway Llewellyn Powell
Dunedin,
Address used since 26 Nov 1996
Director 26 Nov 1996 - 29 Oct 1997
Conway Llewellyn Powell
Highgate, Dunedin,
Address used since 14 Jul 1997
Director 14 Jul 1997 - 29 Oct 1997
Garry Maxwell Wilson
Epsom, Auckland,
Address used since 30 Jun 1993
Director 30 Jun 1993 - 05 Sep 1997
Victor John Klap
Roslyn, Dunedin,
Address used since 13 Sep 1995
Director 13 Sep 1995 - 11 Jul 1997
Nigel Patrick Osbourne
Welcome Bay, Tauranga,
Address used since 12 Jul 1996
Director 12 Jul 1996 - 02 Sep 1996
Andrew John Lees Jackson
Wadestown,
Address used since 22 Feb 1996
Director 22 Feb 1996 - 23 Aug 1996
Graeme David Edmond
Pencarrow Road, R D 3, Hamilton,
Address used since 29 Jun 1993
Director 29 Jun 1993 - 12 Jul 1996
Peter James Garnett
Dunedin,
Address used since 13 Sep 1995
Director 13 Sep 1995 - 23 Apr 1996
Stephen John Te Kaiapa Ruru
Ohaupo,
Address used since 15 Sep 1993
Director 15 Sep 1993 - 18 Mar 1996
Andrew John Lees Jackson
Wadestown,
Address used since 07 Sep 1993
Director 07 Sep 1993 - 22 Feb 1996
Murray Keith Burns
Karori, Wellington,
Address used since 30 Jun 1993
Director 30 Jun 1993 - 02 Feb 1996
John David Edwards
Christchurch 5,
Address used since 29 Jun 1993
Director 29 Jun 1993 - 25 Aug 1995
Peter James Garnett
Dunedin,
Address used since 06 Oct 1993
Director 06 Oct 1993 - 25 Aug 1995
Addresses
Previous address Type Period
Lvl 2, Bldg 2, 660-670 Great South Road, Penrose, Auckland, 1061 Physical & registered 25 Jan 2012 - 09 Nov 2016
C/- Alison West, Lvl 2, Bldg 2 660-670 Great South Road, Penrose, Auckland, 1061 Registered & physical 01 Nov 2011 - 25 Jan 2012
C/-michael Mccarthy, Level 1, 1-3 The Terrace, Wellington Physical & registered 23 Dec 2008 - 01 Nov 2011
Level 4, 1-3 The Terrace, Wellington Registered 11 Aug 2006 - 23 Dec 2008
Health Legal, Level 4, 1-3 The Terrace, Wellington Physical 11 Aug 2006 - 23 Dec 2008
4th Floor, 99 Boulcott Street, Wellington Registered 10 Jul 2001 - 11 Aug 2006
99 Boulcott Street, Wellington Physical 09 Jul 2001 - 09 Jul 2001
Health Legal, Second Floor North, Ministry Of Health B, 133 Molesworth Street, Wellington Physical 09 Jul 2001 - 11 Aug 2006
12th Floor, 155 The Terrace,, Po Box 10097, Wellington Registered 29 Apr 1997 - 10 Jul 2001
Level 10, Mayfair House, 44-52 The Terrace, Wellington Registered 04 Aug 1993 - 29 Apr 1997
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Minister Of Finance
Other (Other) 		1 The Terrace
Wellington
6104 		01 Sep 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Minister Of Health
Other (Other) 		133 Molesworth Street
Wellington
6011 		08 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Mid Central Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Waitemata Dhb
Other 		09 Oct 2013 - 24 Mar 2016
South Canterbury Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Lakes Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Hutt Valley Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Bay Of Plenty Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Minister Of Health
Other 		24 Jun 1993 - 08 Oct 2009
Canterbury Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Auckland Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Taranaki Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Nelson Marlborough Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Counties Manukau Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Capital Coast Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Hawkes Bay Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Southern Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Tairawhiti Dhb
Other 		09 Oct 2013 - 24 Mar 2016
West Coast Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Null - Southern Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Null - Minister Of Health
Other 		24 Jun 1993 - 08 Oct 2009
Null - Auckland Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Null - Bay Of Plenty Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Null - Canterbury Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Null - Capital Coast Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Null - Counties Manukau Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Null - Hawkes Bay Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Null - Hutt Valley Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Null - Lakes Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Null - Mid Central Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Null - Nelson Marlborough Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Null - Northland Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Null - South Canterbury Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Null - Tairawhiti Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Null - Taranaki Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Null - Waikato Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Null - Wairarapa Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Null - Waitemata Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Null - West Coast Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Null - Whanganui Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Northland Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Whanganui Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Waikato Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Wairarapa Dhb
Other 		09 Oct 2013 - 24 Mar 2016
Location
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