My Health Team Limited (issued a business number of 9429037615826) was launched on 31 Mar 1999. 5 addresess are in use by the company: 14 Highland Park Drive, Highland Park, Auckland, 2143 (type: office, physical). 14 Highland Park Drive, Highland Park, Highland Park, Highland Park had been their physical address, up until 08 Jun 2022. My Health Team Limited used more names, namely: Highland Park Medical Centre Limited from 31 Mar 1999 to 27 Jun 2017. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Health Improvement Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued to My Health Team Limited. Businesscheck's data was last updated on 08 May 2024.
Current address | Type | Used since |
---|---|---|
14 Highland Park Drive, Highland Park, Auckland, 2143 | Office | unknown |
Po Box 54111, The Marina, Auckland, 2144 | Postal | 20 Jan 2022 |
14 Highland Park Drive, Highland Park, Highland Park, Auckland, 2010 | Registered | 28 Jan 2022 |
14 Highland Park Drive, Highland Park, Highland Park, Highland Park, 2010 | Delivery | 30 May 2022 |
Name and Address | Role | Period |
---|---|---|
David Mark Geor
Clevedon, 2585
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
Hamish William Stevens
Mellons Bay, Auckland, 2014
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
Mark David Conelly
Orakei, Auckland, 1071
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
Brett Carl Andrew Hyland
Saint Heliers, Auckland, 1071
Address used since 26 May 2010 |
Director | 01 Apr 1999 - 31 Aug 2023 |
Kerry Nevil Sharpin
Remuera, Auckland 5,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 01 Apr 1999 |
Type | Used since | |
---|---|---|
14 Highland Park Drive, Highland Park, Highland Park, Auckland, 2010 | Physical & service | 08 Jun 2022 |
14 Highland Park Drive , Highland Park , Auckland , 2143 |
Previous address | Type | Period |
---|---|---|
14 Highland Park Drive, Highland Park, Highland Park, Highland Park, 2010 | Physical | 28 Jan 2022 - 08 Jun 2022 |
98 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & physical | 02 Jun 2010 - 28 Jan 2022 |
179 Norman Lesser Drive, Meadowbank, Auckland | Registered | 12 Apr 2000 - 02 Jun 2010 |
98 Tarawera Terrace, St Heliers | Physical | 26 Oct 1999 - 02 Jun 2010 |
179 Norman Lesser Drive, Meadowbank, Auckland | Registered | 26 Oct 1999 - 12 Apr 2000 |
179 Norman Lesser Drive, Meadowbank, Auckland | Physical | 26 Oct 1999 - 26 Oct 1999 |
Shareholder Name | Address | Period |
---|---|---|
Health Improvement Group Limited Shareholder NZBN: 9429032276442 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
06 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Duthco Trustees No. 34 Limited Shareholder NZBN: 9429031470537 Company Number: 3017740 Entity |
2 Kitchener Street Auckland 1010 |
30 May 2011 - 06 Sep 2023 |
Hayes, Peter John Individual |
Remuera Auckland |
31 Mar 1999 - 30 May 2011 |
Hyland, Fiona Margery Individual |
St Heliers Auckland 1071 |
31 Mar 1999 - 06 Sep 2023 |
Hyland, Fiona Margery Individual |
St Heliers Auckland 1071 |
31 Mar 1999 - 06 Sep 2023 |
Hyland, Brett Carl Andrew Individual |
St Heliers Auckland 1071 |
31 Mar 1999 - 06 Sep 2023 |
Hyland, Brett Carl Andrew Individual |
St Heliers Auckland 1071 |
31 Mar 1999 - 06 Sep 2023 |
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