Hapione NZ Limited
Type: NZ Limited Company (Ltd)Hapione Nz Limited (issued a New Zealand Business Number of 9429041869802) was incorporated on 24 Jul 2015. 4 addresses are currently in use by the company: 20 Robe Street, New Plymouth, New Plymouth, 4310 (type: registered, service). Level 27, Pwc Tower, 188 Quay Street, Auckland had been their physical address, until 17 Aug 2016. Hapione Nz Limited used other names, namely: Helpstreet Healthcare (Nz) Limited from 09 Apr 2018 to 30 May 2022, Helpstreet Nz Limited (07 Jul 2015 to 09 Apr 2018). 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares). "Health service nec" (business classification Q859940) is the category the Australian Bureau of Statistics issued Hapione Nz Limited. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Robe Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 17 Aug 2016 |
| 20 Robe Street, New Plymouth, New Plymouth, 4310 | Registered & service | 07 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kristofer B.
Chippendale, New South Wales, 2008
Address used since 22 Nov 2022
Mosman, Nsw, 2088
Address used since 24 Jul 2015
100 Miller Street, Nsw, 2060
Address used since 01 Jan 1970
100 Miller Street, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 24 Jul 2015 - current |
|
Johanna Christine Groederer-forsyth
Willoughby, New South Wales, 2068
Address used since 14 Oct 2019
Pyrmont, New South Wales, 2009
Address used since 01 Jan 1970 |
Director | 14 Oct 2019 - current |
|
Michael Lamont
Wollstonecraft,nsw, 2065
Address used since 22 Jul 2019
100 Harris Street, Pyrmont Nsw, 2009
Address used since 01 Jan 1970
North Ryde, New South Wales, 2113
Address used since 01 Aug 2018
100 Miller Street, North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 01 Aug 2018 - 14 Oct 2019 |
|
Benjamin Paul Forsyth
Nsw, 2060
Address used since 01 Jan 1970
Nsw, 2060
Address used since 01 Jan 1970
Willoughby, Nsw, 2068
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 01 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 24 Jul 2015 - 17 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hapione Uk Limited Other (Other) |
14 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Benjamin Paul Individual |
Willoughby Nsw 2068 |
24 Jul 2015 - 14 Jun 2023 |
|
Bunker, Kristofer Andrew Director |
Mosman Nsw 2088 |
24 Jul 2015 - 04 Aug 2023 |
Ultimate Holding Company
| Effective Date | 01 Aug 2022 |
| Name | Hapione Uk Limited |
| Type | Company |
| Ultimate Holding Company Number | 12572659 |
| Country of origin | GB |
| Address |
Level 3, 100 Harris Street Pyrmont Nsw 2009 |
 |
Taranaki Nominee Trustees Limited 20 Robe Street |
|
Kidszone Preschool (2013) Limited 20 Robe Street |
|
Mehrnoush Limited 20 Robe Street |
|
Four More Years Limited 20 Robe Street |
|
Profigrass New Zealand Limited 20 Robe Street |
|
Clearview Realty Limited 20 Robe Street |
|
Rehab Taranaki Limited 127 Vivian Street |
|
Healthhome Limited 27 Ballance Street |
|
Mt Taranaki Pharmacy Limited 200 Mangorei Rd |
|
Natura Medica Limited 44 Karina Road |
|
Quality Visions Limited 321a Mangorei Road |
|
Purecure Limited 2704 Opunake Road |