General information
Geneva Healthcare Limited
Type: NZ Limited Company (Ltd)9429038213434
New Zealand Business Number
831256
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
68142210
GST Number
Q859920 - Community Health Centre Operation
Industry classification codes with description
Geneva Healthcare Limited (issued an NZ business identifier of 9429038213434) was registered on 08 Nov 1996. 7 addresess are currently in use by the company: Leve 6 66 Wyndham Street,, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Hewlett Packard Building, 137-147 Quay St, Auckland had been their registered address, up to 24 Aug 2000. Geneva Healthcare Limited used more aliases, namely: Geneva Health International Limited from 08 Feb 2000 to 19 Aug 2013, Lampen Health Staff Limited (11 Mar 1997 to 08 Feb 2000) and Lampen Australia Limited (08 Nov 1996 - 11 Mar 1997). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
New Zealand Health Group Limited (an entity) located at 66 Wyndham Street, Auckland postcode 1010. "Community health centre operation" (ANZSIC Q859920) is the category the Australian Bureau of Statistics issued Geneva Healthcare Limited. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Hewlett Packard Building, 137-147 Quay St, Auckland Central | Physical & registered & service | 24 Aug 2000 |
| Box 106 339, Auckland, 1141 | Delivery & postal | 07 Jun 2019 |
| Level 2, Hewlett Packard Building, 137-147 Quay St, Auckland Central, 1143 | Office | 07 Jun 2019 |
| Leve 6 66 Wyndham Street,, Auckland Central, Auckland, 1010 | Service | 20 Feb 2024 |
Contact info
64 9 3535200
Phone (Phone)
info@genevahealth.com
Email
annl@genevahealth.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.genevahealth.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Josephine Gagan
Remuera, Auckland, 1050
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - current |
|
Wyatt Beetham Creech
Khandallah, Wellington, 6035
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - 22 Jul 2019 |
|
John Terence Wellingham
Long Bay, Auckland, 0630
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - 22 Jul 2019 |
|
Marcus Lopez Darville
Mosman, New South Wales, 2088
Address used since 29 Sep 2017
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 29 Sep 2017 - 15 Jun 2018 |
|
Douglas Hewdy Catley
Karori, Wellington, 6012
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - 15 Jun 2018 |
|
Roger Morrison Sowry
Paraparaumu Beach, Paraparaumu, 5032
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - 15 Jun 2018 |
|
Josephine Gagan
Remuera, Auckland, 1050
Address used since 17 May 2018 |
Director | 17 May 2018 - 15 Jun 2018 |
|
Roger Francis Lampen
Devonport, North Shore City, 0624
Address used since 09 Jun 2010 |
Director | 08 Nov 1996 - 29 Sep 2017 |
|
Josephine Gagan
Remuera, Auckland, 1050
Address used since 28 Jun 2013 |
Director | 08 Jun 2000 - 29 Sep 2017 |
|
Peter Charles Robert Wilberfoss
Remuera, Auckland, 1050
Address used since 10 Feb 2017 |
Director | 13 Jul 2012 - 29 Sep 2017 |
|
Leah Michelle Garea
Devonport, Auckland, 0624
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 03 Jul 2016 |
|
John Ellis Schnackenberg
Glendowie, Auckland,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 29 Jan 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Leve 6 66 Wyndham Street,, Auckland Central, Auckland, 1010 | Service | 20 Feb 2024 |
| Leve 6 66 Wyndham Street,, Auckland Central, Auckland, 1010 | Registered | 21 Feb 2024 |
Principal place of activity
| Level 2, Hewlett Packard Building , 137-147 Quay St , Auckland Central , 1143 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Hewlett Packard Building, 137-147 Quay St, Auckland | Registered & physical | 24 Aug 2000 - 24 Aug 2000 |
| Level 16, The Stock Exchange Centre, 191 Queen Street, Auckland | Registered & physical | 21 Aug 2000 - 24 Aug 2000 |
| Level 16, The Stock Exchange Centre, 191 Queen Street, Auckland | Registered | 11 Apr 2000 - 21 Aug 2000 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Health Group Limited Shareholder NZBN: 9429046665218 Entity (NZ Limited Company) |
66 Wyndham Street Auckland 1010 |
30 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 Entity |
29 Sep 2017 - 30 Apr 2018 | |
|
Coleman, Leah Michelle Individual |
Devonport Auckland |
27 Jul 2004 - 12 Dec 2016 |
|
Clements, Catherina Jane Individual |
Auckland |
13 Feb 2007 - 28 Jun 2013 |
|
Macdonald, Bridget Elspeth Individual |
Mt Eden Auckland |
27 Jul 2004 - 27 Jul 2004 |
|
Lampen, Roger Francis Individual |
Devonport |
08 Nov 1996 - 12 Dec 2016 |
|
Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 Entity |
29 Sep 2017 - 30 Apr 2018 | |
|
Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 Entity |
12 Dec 2016 - 29 Sep 2017 | |
|
Stillingfleet Trust Limited Shareholder NZBN: 9429030618374 Company Number: 3891761 Entity |
28 Jun 2013 - 12 Dec 2016 | |
|
Wallis, Josephine Individual |
Remuera Auckland 1050 |
08 Nov 1996 - 12 Dec 2016 |
|
Persson, Brett Ronald Individual |
Mt Eden |
13 Feb 2007 - 28 Jun 2013 |
|
Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 Entity |
12 Dec 2016 - 29 Sep 2017 | |
|
Moore, Pauline Marion Individual |
Devonport Auckland |
27 Jul 2004 - 28 Jun 2013 |
|
Stillingfleet Trust Limited Shareholder NZBN: 9429030618374 Company Number: 3891761 Entity |
28 Jun 2013 - 12 Dec 2016 | |
|
Wilson, Natasha Sian Individual |
Remuera Auckland 1072 |
13 Feb 2007 - 17 Mar 2015 |
Ultimate Holding Company
| Effective Date | 29 Apr 2018 |
| Name | New Zealand Health Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6769273 |
| Country of origin | NZ |
| Address |
Level 1, Crowe Horwath House 57 Willis Street Wellington 6011 |
Location
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