General information
Volpara Health Technologies Limited
Type: NZ Limited Company (Ltd)9429032403022
New Zealand Business Number
2206998
Company Number
Registered
Company Status
609946867
Australian Company Number
101773418
GST Number
Volpara Health Technologies Limited (issued a New Zealand Business Number of 9429032403022) was registered on 24 Feb 2009. 5 addresess are in use by the company: Level 14, 40 Mercer Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 14, 40 Mercer Street, Wellington Central, Wellington had been their registered address, until 30 May 2022. Volpara Health Technologies Limited used other aliases, namely: Matakina Technology Limited from 24 Feb 2009 to 22 Sep 2015. 254374308 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 5980404 shares (2.35 per cent of shares). Moving on to the next group of shareholders, share allocation (18467848 shares, 7.26%) belongs to 1 entity, namely:
Patagorang Pty Ltd, located at Sydney, Nsw 2000, Australia (an other). Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 40 Mercer Street, Wellington Central, Wellington, 6011 | Postal & office & delivery | 04 May 2021 |
| Level 14, 40 Mercer Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 30 May 2022 |
Contact info
64 4 4996029
Phone (Phone)
www.volparasolutions.com
Website
www.volparahealth.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Allen
Manly, Nsw 2095, 2095
Address used since 14 Jun 2010 |
Director | 14 Jun 2010 - current |
|
John Pavlidis
Los Altos, Ca, 94022
Address used since 01 Jan 2017 |
Director | 01 Feb 2015 - current |
|
Paul Robert Thomas Reid
Vogeltown, Wellington, 6021
Address used since 22 Mar 2018 |
Director | 22 Mar 2018 - current |
| Karin Johanna Lindgren | Director | 31 Jan 2020 - current |
| Ann Custin | Director | 01 Sep 2021 - current |
|
Teri Thomas
Rd 3, Tauranga, 3173
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Mark Wouter Bouw
Mont Albert, Victoria, 3127
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
John Flower Diddams
Wollongong, Nsw, 2500
Address used since 01 Jan 1970
Neutral Bay, Nsw, 2089
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 18 Aug 2022 |
|
Ralph Philip Highnam
Mt Victoria, Wellington 6011, 6011
Address used since 15 Aug 2012 |
Director | 24 Feb 2009 - 21 Apr 2022 |
|
Monica Saini
Island Bay, Wellington, 6023
Address used since 23 Aug 2018 |
Director | 23 Aug 2018 - 18 Aug 2021 |
| John B. | Director | 17 May 2009 - 31 Jan 2020 |
|
Lynette Mary Swinburne
Hawthorn East, Victoria, 3123
Address used since 23 Dec 2015
Parkville, Victoria, 3051
Address used since 01 Jan 1970 |
Director | 23 Dec 2015 - 23 Aug 2018 |
| John H. | Director | 03 Nov 2009 - 30 Oct 2015 |
|
Nico Karssemeijer
6573 Dz Beek-ubbergen, The Netherlands,
Address used since 17 May 2009 |
Director | 17 May 2009 - 14 Jun 2010 |
|
Martin Yaffe
Toronto, Ontario, Canada, M5n 2x6,
Address used since 17 May 2009 |
Director | 17 May 2009 - 14 Jun 2010 |
Addresses
Principal place of activity
| Level 7, 44 Victoria Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 40 Mercer Street, Wellington Central, Wellington, 6011 | Registered & physical | 16 Sep 2019 - 30 May 2022 |
| Level 7, 44 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 05 Oct 2017 - 16 Sep 2019 |
| Level 12, 86 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 01 Dec 2016 - 05 Oct 2017 |
| Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Registered & physical | 09 May 2016 - 01 Dec 2016 |
| Level 5, 203-209 Willis Street, Wellington, 6142 | Registered & physical | 16 May 2014 - 09 May 2016 |
| C/-matthew Underwood Limited, Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 | Physical & registered | 14 Aug 2013 - 16 May 2014 |
| C/-matthew Underwood Limited, 95 Molesworth Street, Thorndon, Wellington, 6011 | Physical & registered | 14 Jun 2013 - 14 Aug 2013 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Physical & registered | 24 Feb 2009 - 14 Jun 2013 |
Financial Data
Financial info
254374308
Total number of Shares
May
Annual return filing month
March
Financial report filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5980404
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarner, Marcus Individual |
22 Jun 2010 - current |
Shares Allocation #2 Number of Shares: 6619075
| Shareholder Name | Address | Period |
|---|---|---|
|
Brady, John Michael Individual |
08 Feb 2010 - current |
Shares Allocation #3 Number of Shares: 18467848
| Shareholder Name | Address | Period |
|---|---|---|
|
Patagorang Pty Ltd Other (Other) |
Sydney Nsw 2000, Australia |
22 Jun 2010 - current |
Shares Allocation #4 Number of Shares: 16213561
| Shareholder Name | Address | Period |
|---|---|---|
|
Highnam, Ralph Philip Individual |
Mt Victoria Wellington 6011 |
24 Feb 2009 - current |
Shares Allocation #5 Number of Shares: 13078869
| Shareholder Name | Address | Period |
|---|---|---|
|
Citicorp Nominees Pty Limited Other (Other) |
Sydney Nsw 2000 |
10 May 2019 - current |
Shares Allocation #6 Number of Shares: 27326778
| Shareholder Name | Address | Period |
|---|---|---|
|
S00026928036 - J P Morgan Nominees Australia Limited Other (Other) |
225 George Street Sydney, Nsw 2000 |
29 May 2018 - current |
Shares Allocation #7 Number of Shares: 7593705
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
12 Nov 2013 - current |
Shares Allocation #8 Number of Shares: 143843409
| Shareholder Name | Address | Period |
|---|---|---|
|
Shareholders Of Fully Paid Ordinary Shares, Other Individual |
20 Bridge Street, Sydney Nsw 2000 Sydney, Nsw 2000 |
18 May 2017 - current |
Shares Allocation #9 Number of Shares: 6589794
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees Pty Ltd Other (Other) |
Sydney Nsw 2000 |
02 Nov 2022 - current |
Shares Allocation #10 Number of Shares: 8660865
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Custody Nominees (australia) Limited Other (Other) |
100 Barangaroo Ave Sydney Nsw 2000 |
01 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Karssemeijer, Nico Individual |
08 Feb 2010 - 10 May 2019 | |
|
Hsbc Custody Nominees (australia) Limited Company Number: S00000806048 Other |
Sydney, Nsw 2000 |
29 May 2018 - 23 Mar 2022 |
|
Berne No 132 Nominees Pty Ltd Other |
17 Dec 2014 - 18 May 2017 | |
|
Leighs, Brian Robert Individual |
Brooklyn Wellington 6021 |
22 Jan 2016 - 18 May 2017 |
|
National Nominees Limited Other |
Melbourne Vic 3000 |
10 May 2019 - 02 Nov 2022 |
|
Hsbc Custody Nominees (australia) Limited Company Number: S00000806048 Other |
Sydney, Nsw 2000 |
29 May 2018 - 23 Mar 2022 |
|
National Nominees Limited Other |
Melbourne Vic 3000 |
10 May 2019 - 02 Nov 2022 |
|
Rx House Pty Limited Other |
12 Nov 2013 - 18 May 2017 | |
|
Morel, Jennifer Individual |
8 Napier Road Singapore 258502 |
17 Dec 2014 - 18 May 2017 |
|
Ashby, Bruce Individual |
Lake Shore Dr. Bolton Landing, New York 12814 |
03 Dec 2012 - 18 May 2017 |
|
Wood, Lady Kathleen Audrey Individual |
Little Wittenham Oxon Ox14 4ra, United Kingdom |
22 Jun 2010 - 18 May 2017 |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
22 Jun 2010 - 10 May 2019 | |
|
Todpeel Pty Limited Other |
03 Dec 2012 - 18 May 2017 | |
|
National Nominees Limited Other |
Melbourne Vic 3000 |
10 May 2019 - 02 Nov 2022 |
|
National Nominees Limited Other |
Melbourne Vic 3000 |
10 May 2019 - 02 Nov 2022 |
|
National Nominees Limited Other |
Melbourne Vic 3000 |
10 May 2019 - 02 Nov 2022 |
|
National Nominees Limited Other |
Melbourne Vic 3000 |
10 May 2019 - 02 Nov 2022 |
|
National Nominees Limited Other |
Melbourne Vic 3000 |
10 May 2019 - 02 Nov 2022 |
|
National Nominees Limited Other |
Melbourne Vic 3000 |
10 May 2019 - 02 Nov 2022 |
|
National Nominees Limited Other |
Melbourne Vic 3000 |
10 May 2019 - 02 Nov 2022 |
|
National Nominees Limited Other |
Melbourne Vic 3000 |
10 May 2019 - 02 Nov 2022 |
|
Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 Entity |
17 Dec 2014 - 18 May 2017 | |
|
Yaffe, Martin Individual |
Toronto Ontario, Canada, M5n 2x6 |
08 Feb 2010 - 01 Oct 2020 |
|
Perpetual Trustees Other |
17 Dec 2014 - 18 May 2017 | |
|
Newstead South Holdings Pty Limited Other |
03 Dec 2012 - 18 May 2017 | |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
22 Jan 2016 - 18 May 2017 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
12 Nov 2013 - 18 May 2017 | |
|
Bnp Paribas Nominees Pty Ltd Other |
Sydney Nsw 2000 |
23 Mar 2022 - 01 Sep 2022 |
|
Bnp Paribas Nominees Pty Ltd Other |
Sydney Nsw 2000 |
23 Mar 2022 - 01 Sep 2022 |
|
Hsbc Custody Nominees (australia) Limited Company Number: S00000806048 Other |
Sydney, Nsw 2000 |
29 May 2018 - 23 Mar 2022 |
|
Hsbc Custody Nominees (australia) Limited Company Number: S00000806048 Other |
Sydney, Nsw 2000 |
29 May 2018 - 23 Mar 2022 |
|
Hsbc Custody Nominees (australia) Limited Company Number: S00000806048 Other |
Sydney, Nsw 2000 |
29 May 2018 - 23 Mar 2022 |
|
Hsbc Custody Nominees (australia) Limited Company Number: S00000806048 Other |
Sydney, Nsw 2000 |
29 May 2018 - 23 Mar 2022 |
|
Hsbc Custody Nominees (australia) Limited Company Number: S00000806048 Other |
Sydney, Nsw 2000 |
29 May 2018 - 23 Mar 2022 |
|
Hsbc Custody Nominees (australia) Limited Company Number: S00000806048 Other |
Sydney, Nsw 2000 |
29 May 2018 - 23 Mar 2022 |
|
Beattie, Katherine Individual |
Featherston Featherston 5710 |
17 Nov 2016 - 18 May 2017 |
|
Murray, David Individual |
Melling Lower Hutt 5010 |
17 Nov 2016 - 18 May 2017 |
|
Kingston, David Stewart Individual |
Campbells Bay Auckland, North Shore City 0603 |
08 Feb 2010 - 18 May 2017 |
|
Avitwo Pty Ltd Atf Pf Young Superannuation Fund Company Number: ABN 49832429096 Other |
07 Mar 2016 - 18 May 2017 | |
|
Jennings, Tina Individual |
22 Jun 2010 - 29 May 2018 | |
|
Darlow, Christopher Robert Individual |
Campbells Bay Auckland, North Shore City 0603 |
08 Feb 2010 - 18 May 2017 |
|
Bfsam Llc Other |
03 Dec 2012 - 18 May 2017 | |
|
Ashby, Keith Individual |
Port Saint Lucie Fl 34986 |
03 Dec 2012 - 18 May 2017 |
|
Palmer, Jeremy Individual |
29 Beaumont Street Oxford Ox1 2np, United Kingdom |
22 Jun 2010 - 18 May 2017 |
|
Smith, Martin Individual |
29 Beaumont Street Oxford Ox1 2np, United Kingdom |
22 Jun 2010 - 18 May 2017 |
|
Wood, Sir Martin Francis Individual |
Little Wittenham Oxon Ox14 4ra, United Kingdom |
22 Jun 2010 - 18 May 2017 |
|
Yaffe, Martin Individual |
Toronto Ontario, Canada, M5n 2x6 |
08 Feb 2010 - 01 Oct 2020 |
|
Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 Entity |
17 Dec 2014 - 18 May 2017 | |
|
Wiseman, Iain Individual |
Whitby Porirua 5024 |
17 Nov 2016 - 18 May 2017 |
|
Cortis, Sonja Katherine Individual |
Chapman Eastway Sydney, Nsw 2000 |
03 Dec 2012 - 18 May 2017 |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
Auckland Central Auckland 1010 |
22 Jun 2010 - 10 May 2019 |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
Auckland Central Auckland 1010 |
22 Jun 2010 - 10 May 2019 |
|
Zipolo Pty Limited Other |
03 Dec 2012 - 18 May 2017 | |
|
Welas Pty Limited Other |
03 Dec 2012 - 18 May 2017 | |
|
Michael Brady And Naomi Brady Other |
17 Dec 2014 - 18 May 2017 | |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
22 Jan 2016 - 18 May 2017 | |
|
Heathley Investments Pty Limited Other |
03 Dec 2012 - 18 May 2017 | |
|
Gainaltost Securities Pty Limited Other |
03 Dec 2012 - 18 May 2017 | |
|
Ea Fund 1 Limited Partnership Other |
17 Dec 2014 - 18 May 2017 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
12 Nov 2013 - 18 May 2017 | |
|
Halix Pty Ltd Other |
17 Dec 2014 - 18 May 2017 | |
|
Whitfield Investments Pty Ltd Other |
11 Mar 2016 - 18 May 2017 |
Location
Companies nearby
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Ignition Films Limited Level 4, 111 Customhouse Quay |
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Stewart Baillie Limited Level 3, 44 Victoria Street |
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Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Ospri New Zealand Limited Level 9, 15 Willeston Street |