Volpara Health Limited
Type: NZ Limited Company (Ltd)Volpara Health Limited (issued an NZ business identifier of 9429031600804) was registered on 21 Apr 2010. 5 addresess are currently in use by the company: Level 14, 40 Mercer Street, Wellington Central, Wellington, 6011 (type: postal, office). Level 7, 44 Victoria Street, Wellington Central, Wellington had been their physical address, up until 16 Sep 2019. Volpara Health Limited used other names, namely: Volpara Solutions Limited from 17 Feb 2014 to 10 Sep 2020, Matakina International Limited (25 Jan 2011 to 17 Feb 2014) and Volpara Limited (21 Apr 2010 - 25 Jan 2011). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Volpara Health Technologies Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 40 Mercer Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 16 Sep 2019 |
| Level 14, 40 Mercer Street, Wellington Central, Wellington, 6011 | Postal & office & delivery | 04 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Brett Hadfield
Khandallah, Wellington, 6035
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - current |
|
Teri Thomas
Rd 3, Tauranga, 3173
Address used since 21 Jun 2022 |
Director | 21 Jun 2022 - current |
|
Ralph Philip Highnam
Mt Victoria, Wellington, 6011
Address used since 15 Aug 2012 |
Director | 21 Apr 2010 - 21 Jun 2022 |
|
Roger Allen
Manly, Nsw, 2095
Address used since 09 Jul 2010 |
Director | 09 Jul 2010 - 22 Mar 2022 |
| John B. | Director | 09 Jul 2010 - 31 Jan 2020 |
| John H. | Director | 09 Jul 2010 - 24 Nov 2015 |
| Level 12, 86 Victoria Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington Central, Wellington, 6011 | Physical & registered | 05 Oct 2017 - 16 Sep 2019 |
| Level 12, 86 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 26 May 2017 - 05 Oct 2017 |
| Level 12, 86 Victoria Street, Wellington Central, Wellington, 6011 | Physical & registered | 02 Dec 2016 - 26 May 2017 |
| Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Registered & physical | 09 May 2016 - 02 Dec 2016 |
| Level 5, 203-209 Willis Street, Wellington, 6142 | Physical & registered | 16 May 2014 - 09 May 2016 |
| C/-matthew Underwood Limited, Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 | Physical & registered | 05 Sep 2013 - 16 May 2014 |
| C/-matthew Underwood, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Physical & registered | 21 Apr 2010 - 05 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Volpara Health Technologies Limited Shareholder NZBN: 9429032403022 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
21 Apr 2010 - current |
Ultimate Holding Company
| Effective Date | 17 May 2017 |
| Name | Volpara Health Technologies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2206998 |
| Country of origin | NZ |
| Address |
Level 12, 86 Victoria Street Wellington Central Wellington 6011 |
 |
Assure Legal Limited Level 1, 79 Taranaki Street |
|
B+lnz Genetics Limited Level 4, 154 Featherston Street |
|
Ignition Films Limited Level 4, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Ospri New Zealand Limited Level 9, 15 Willeston Street |