General information
Pulse Health NZ Limited
Type: NZ Limited Company (Ltd)9429042062417
New Zealand Business Number
5844650
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q840120 - Hospitals (excluding Psychiatric And Continuing Geriatric Care)
Industry classification codes with description
Pulse Health Nz Limited (issued a New Zealand Business Number of 9429042062417) was registered on 10 Nov 2015. 5 addresess are currently in use by the company: 666 High Street, Boulcott, Lower Hutt, 5010 (type: registered, physical). Level 22, Vero Building, 48 Shortland Street, Auckland had been their registered address, up to 29 Jul 2020. 23375483 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 23375483 shares (100% of shares), namely:
Pacific 2021 Bidco Nz Limited (an entity) located at Wellington postcode 6140. "Hospitals (excluding psychiatric and continuing geriatric care)" (business classification Q840120) is the category the ABS issued to Pulse Health Nz Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 666 High Street, Boulcott, Lower Hutt, 5010 | Postal & office & delivery | 21 Jul 2020 |
| 666 High Street, Boulcott, Lower Hutt, 5010 | Registered & physical & service | 29 Jul 2020 |
Contact info
jzhang@boulcotthospital.co.nn
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Norman Olde
Herne Bay, Auckland, 1011
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Mark John Dossor
Seatoun, Wellington, 6022
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Pak Wai Gerard Chan
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Annandale, New South Wales, 2038
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - 28 Feb 2022 |
|
Timothy Han Peng Yeoh
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Gordon, New South Wales, 2072
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - 28 Feb 2022 |
|
Steven Paul Atkins
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Taree, New South Wales, 2430
Address used since 16 May 2017 |
Director | 16 May 2017 - 30 Nov 2021 |
|
Geoffrey Joseph Sam
Unley Park, South Australia, 5061
Address used since 21 Jul 2020
Milsons Point, New South Wales, 2061
Address used since 01 Jan 1970
Malvern, South Australia, 5061
Address used since 16 May 2017 |
Director | 16 May 2017 - 30 Nov 2021 |
|
Conal Hugh Gordon Henderson
Singapore, 266311
Address used since 21 Jul 2020
Balgowlah, New South Wales, 2093
Address used since 16 May 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 16 May 2017 - 30 Nov 2021 |
|
Mark Alexander Hays
Lilyfield, New South Wales, 2040
Address used since 10 Nov 2015
175 Castlereagh Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
175 Castlereagh Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 10 Nov 2015 - 16 May 2017 |
|
Phillipa Gay Blakey
175 Castlereagh Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
175 Castlereagh Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 09 Jun 2016 |
Director | 10 Nov 2015 - 16 May 2017 |
Addresses
Principal place of activity
| 666 High Street , Boulcott , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Building, 48 Shortland Street, Auckland, 1010 | Registered & physical | 10 Nov 2015 - 29 Jul 2020 |
Financial Data
Financial info
23375483
Total number of Shares
April
Annual return filing month
March
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 23375483
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific 2021 Bidco NZ Limited Shareholder NZBN: 9429049521450 Entity (NZ Limited Company) |
Wellington 6140 |
01 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthe Care Australia Pty Ltd Other |
Sydney New South Wales 2000 |
27 Sep 2021 - 01 Dec 2021 |
|
Healthe Care Surgical Pty Ltd Company Number: 636289686 Other |
160 Sussex Street Sydney, New South Wales 2000 |
16 Oct 2019 - 27 Sep 2021 |
|
Pulse Health Hospitals Pty Ltd Company Number: 120 817 834 Other |
175 Castlereagh Street, Sydney New South Wales 2000 |
10 Nov 2015 - 16 Oct 2019 |
Ultimate Holding Company
| Effective Date | 27 Feb 2022 |
| Name | Rangatira Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3508 |
| Country of origin | NZ |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |
Similar companies
|
Birthcare Auckland Limited 30 Florence Street |
|
Remuera Surgical Care Limited 122 Remuera Road |
|
Shaw Tech Limited 17 Belfast Street |
|
Kensington Hospital Limited 12 Kensington Avenue |
|
Sweet Pea Cafe Limited 45 Burgundy Drive |
|
Evolution Healthcare NZ Limited 30 Florence Street |