General information
Healthlink Group Limited
Type: NZ Limited Company (Ltd)9429030014619
New Zealand Business Number
4723639
Company Number
Registered
Company Status
44600665183
Australian Business Number
112878157
GST Number
Healthlink Group Limited (issued a New Zealand Business Number of 9429030014619) was launched on 18 Oct 2013. 5 addresess are in use by the company: Po Box 9920, Newmarket, Auckland, 1149 (type: postal, office). Level 1, 70 Shortland Street, Auckland had been their registered address, up until 20 Dec 2013. 10040983 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10040983 shares (100 per cent of shares), namely:
Clanwilliam Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 13-15 Teed Street, Auckland, 1023 | Registered & physical & service | 20 Dec 2013 |
| Po Box 9920, Newmarket, Auckland, 1149 | Postal | 09 Apr 2019 |
| Level 3, 13-15 Teed Street, Auckland, 1023 | Office & delivery | 09 Apr 2019 |
Contact info
64 09 3547200
Phone (Phone)
helpdesk@healthlink.net
Email
accounts.receivable@healthlink.net
Email (nzbn-reserved-invoice-email-address-purpose)
https://nz.healthlink.net/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard Beggs
54 Boulevard Du Jardin Exotique, Monaco, 98000
Address used since 15 Sep 2023 |
Director | 08 Sep 2017 - current |
|
Michael Walter Weiss
Hauraki, Auckland, 0622
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - current |
|
David Andrew Young
Gladesville, Nsw, 2111
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
|
Peter Thompson
Devonport, Auckland, 0624
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
|
Andrew Ryan Grant
Lincoln, Lincoln, 7608
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
| Rory C. | Director | 08 Sep 2017 - 04 Mar 2024 |
|
Sallie Dawson
Narrow Neck, Auckland, 0624
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - 31 Jul 2022 |
|
Michelle Roberta Creighton
Goodwood Heights, Auckland, 2105
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - 04 Sep 2020 |
| Gerard H. | Director | 30 Nov 2017 - 31 Oct 2019 |
|
Thomas Campbell Bowden
Parnell, Auckland, 1052
Address used since 22 Nov 2015 |
Director | 29 Nov 2013 - 23 May 2019 |
|
Peter Graeme Stretch
Rd 1, Warkworth, 0981
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - 28 Feb 2019 |
| Donal O. | Director | 08 Sep 2017 - 15 Jan 2019 |
|
Christopher John Whittington Marshall
70 Shortland Street, Auckland, 1010
Address used since 18 Oct 2013 |
Director | 18 Oct 2013 - 08 Sep 2017 |
|
Pieter Jacques Venter
Auckland Central, Auckland, 1010
Address used since 22 Nov 2015 |
Director | 18 Oct 2013 - 08 Sep 2017 |
Addresses
Principal place of activity
| Level 3 , 13-15 Teed Street , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 70 Shortland Street, Auckland, 1010 | Registered & physical | 18 Oct 2013 - 20 Dec 2013 |
Financial Data
Financial info
10040983
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10040983
| Shareholder Name | Address | Period |
|---|---|---|
|
Clanwilliam NZ Limited Shareholder NZBN: 9429046031112 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterman Fund 2 Lp Other |
18 Oct 2013 - 14 Sep 2017 | |
|
Bowden, Thomas Campbell Individual |
Parnell Auckland 1152 |
02 Dec 2013 - 14 Sep 2017 |
|
Healthlink Group Investments Limited Shareholder NZBN: 9429046321435 Company Number: 6410194 Entity |
14 Sep 2017 - 22 Nov 2018 | |
|
Nexus Holdings Limited Shareholder NZBN: 9429036959167 Company Number: 1125625 Entity |
02 Dec 2013 - 03 Jul 2019 | |
|
Stretch, Peter Graeme Individual |
Rd 1 Warkworth 0981 |
02 Dec 2013 - 09 Mar 2019 |
|
Gk Ventures Limited Shareholder NZBN: 9429037379117 Company Number: 1012840 Entity |
02 Dec 2013 - 26 Jun 2017 | |
|
Sayer, Geoffrey Patrick Individual |
Remuera Auckland 1050 |
02 Dec 2013 - 14 Sep 2017 |
|
White Plume Pty Limited Other |
02 Dec 2013 - 14 Sep 2017 | |
|
Gk Ventures Limited Shareholder NZBN: 9429037379117 Company Number: 1012840 Entity |
02 Dec 2013 - 26 Jun 2017 | |
|
Hayman, Kim Susan Individual |
Rd 1 Warkworth 0981 |
02 Dec 2013 - 09 Mar 2019 |
|
Nexus Holdings Limited Shareholder NZBN: 9429036959167 Company Number: 1125625 Entity |
Parnell Auckland Null 1052 |
02 Dec 2013 - 03 Jul 2019 |
|
Healthlink Group Investments Limited Shareholder NZBN: 9429046321435 Company Number: 6410194 Entity |
287 - 293 Durham Street Christchurch 8013 |
14 Sep 2017 - 22 Nov 2018 |
Ultimate Holding Company
| Effective Date | 03 Nov 2020 |
| Name | The Clanwilliam Group Trust |
| Type | Trust |
| Ultimate Holding Company Number | 6253256 |
| Country of origin | GB |
| Address |
287-293 Durham Street North Christchurch 8013 |
Location
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Muse Boutique Limited 11 Teed Street |
|
Studio Frazerhurst Limited Level 1 Hayes Foundry Building |
|
Golden Touch Investment And Trade Company Limited Level 1, |
|
Silk Gallery Limited 2/8 Teed Street |
|
Mark Frazerhurst Architect Limited Level 1 Hayes Foundry Building |