Healthbase Limited
Type: NZ Limited Company (Ltd)Healthbase Limited (NZBN 9429033194981) was incorporated on 11 Sep 2007. 8 addresess are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up until 16 Oct 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 18 shares (18% of shares), namely:
Hill, Rebecca Jane (an individual) located at Rd 3, Ohaupo postcode 3883. When considering the second group, a total of 1 shareholder holds 19% of all shares (exactly 19 shares); it includes
Hill, Derek George (an individual) - located at Rd 3, Ohaupo. Moving on to the 3rd group of shareholders, share allotment (63 shares, 63%) belongs to 3 entities, namely:
Hill, Derek George, located at Rd 3, Ohaupo (an individual),
Mccaw Lewis Chapman Trustees (No.2) Limited, located at Hamilton (an other),
Hill, Rebecca Jane, located at Rd 3, Ohaupo (an individual). Our database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Rostrevor Street, Hamilton | Other (Address for Records) | 11 Sep 2007 |
| Rostrevor Professional Group Ltd, 128 Rostrevor Street, Hamilton | Other (Address For Share Register) | 21 Aug 2009 |
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 08 Oct 2020 |
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 16 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek George Hill
Rd 3, Ohaupo, 3883
Address used since 06 Aug 2015 |
Director | 11 Sep 2007 - current |
|
Lisa Maree Reed
Rd 2, Katikati, 3178
Address used since 07 Aug 2012 |
Director | 11 Sep 2007 - 18 Feb 2022 |
| Type | Used since | |
|---|---|---|
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 16 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 12 Aug 2016 - 16 Oct 2020 |
| 128 Rostrevor Street, Hamilton | Registered & physical | 28 Aug 2009 - 12 Aug 2016 |
| 128 Rostrevor Street, Hamilton | Physical & registered | 11 Sep 2007 - 28 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Rebecca Jane Individual |
Rd 3 Ohaupo 3883 |
11 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Derek George Individual |
Rd 3 Ohaupo 3883 |
11 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Derek George Individual |
Rd 3 Ohaupo 3883 |
11 Sep 2007 - current |
|
Mccaw Lewis Chapman Trustees (no.2) Limited Other (Other) |
Hamilton |
11 Sep 2007 - current |
|
Hill, Rebecca Jane Individual |
Rd 3 Ohaupo 3883 |
11 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Lisa Maree Individual |
Rd 2 Katikati 3178 |
11 Sep 2007 - 04 Mar 2022 |
 |
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