General information
Healthlink New Zealand Group Limited
Type: NZ Limited Company (Ltd)9429038852473
New Zealand Business Number
587443
Company Number
Registered
Company Status
Healthlink New Zealand Group Limited (issued an NZBN of 9429038852473) was registered on 18 May 1993. 4 addresses are in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, service). Level 5, 228 Queen Street, Auckland Central, Auckland had been their registered address, up to 19 Feb 2020. Healthlink New Zealand Group Limited used more names, namely: Healthcare New Zealand Group Limited from 17 Aug 1995 to 01 Dec 1995, Acorn Medical Staffing (1993) Limited (18 May 1993 to 17 Aug 1995). 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100 per cent of shares). Our information was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Tower 2, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Feb 2020 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & service | 18 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Rebecca W. | Director | 02 Jul 2003 - current |
| Jamie W. | Director | 05 Jul 2023 - current |
| Ian M. | Director | 05 Jul 2023 - current |
| Tristan R. | Director | 05 Jul 2023 - current |
|
Claire Natalie Hanson
Bondi Junction, Nsw, 2022
Address used since 05 Jul 2023 |
Director | 05 Jul 2023 - current |
| Julia R. | Director | 31 Jul 2014 - 05 Jul 2023 |
| Timothy B. | Director | 20 Feb 2020 - 05 Jul 2023 |
|
Mark Joseph Coyle
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2096
Address used since 08 Sep 2020 |
Director | 08 Sep 2020 - 05 Jul 2023 |
|
Peter L.
Nsw, 2026
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - 05 Jul 2023 |
|
Brian Scott Hill
Redhead, Nsw,
Address used since 22 Mar 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 Mar 2017 - 03 Mar 2022 |
| Nigel M. | Director | 02 Jul 2003 - 11 Aug 2020 |
| Alison W. | Director | 28 Jul 2016 - 31 Oct 2018 |
|
Debora-lee Rosiland Bakkerus
Unsworth Heights, Auckland, 0632
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - 22 Mar 2017 |
| Darren M. | Director | 20 Apr 2015 - 28 Jul 2016 |
|
Deborah Mcdean
Onetangi, Waiheke Island, 1081
Address used since 22 Feb 2012 |
Director | 12 Jul 2006 - 08 Mar 2012 |
|
Tracey Lee Woolner
Epsom, Auckland,
Address used since 29 Sep 1993 |
Director | 29 Sep 1993 - 31 Jul 2004 |
|
Janet Barn
Cambridgeshire Pe28 Oqj, England,
Address used since 06 Mar 2003 |
Director | 31 Oct 2000 - 30 Apr 2003 |
|
Christopher Paul Martin
32 Kensington Court, London W8 5bq, United Kingdom,
Address used since 30 Jan 2002 |
Director | 30 Jan 2002 - 30 Apr 2003 |
|
Diana Frederica Conrnish
Harpenden, Hertfordshire Al 5 5eg, United Kingdom,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 05 Nov 2001 |
|
Murray George Shaw
Auckland,
Address used since 18 May 1993 |
Director | 18 May 1993 - 14 Nov 2000 |
|
David Anthony Lake
London S W 3, 8 A U England,
Address used since 23 Jul 1999 |
Director | 23 Jul 1999 - 30 Jun 2000 |
|
John David Abrahamson
Hampstead Nw3 1ln, England,
Address used since 02 Dec 1998 |
Director | 02 Dec 1998 - 23 Jul 1999 |
|
John Lauer
Epsom,
Address used since 14 Jul 1994 |
Director | 14 Jul 1994 - 01 Dec 1998 |
|
Candis Eileen Craven
Mt Eden, Auckland,
Address used since 14 Jul 1994 |
Director | 14 Jul 1994 - 01 Dec 1998 |
|
Hugh John Hermanus Van Der Post
Mt Eden, Auckland,
Address used since 29 Apr 1996 |
Director | 29 Apr 1996 - 01 Dec 1998 |
|
Beulah Janet Heaven
St Heliers,
Address used since 18 May 1993 |
Director | 18 May 1993 - 23 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 228 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Jun 2019 - 19 Feb 2020 |
| Level 6, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 16 Apr 2014 - 12 Jun 2019 |
| 72 Dominion Road, Suite 1, Level 1, Mount Eden, , Market Road, Auckland 5, 74385 | Registered & physical | 10 Apr 2013 - 16 Apr 2014 |
| Suite 1, 5th Floor, 27 Gillies Ave, Newmarket, Auckland | Physical | 31 Mar 1998 - 31 Mar 1998 |
| 72 Dominion Road, Mount Eden, Auckland | Physical | 31 Mar 1998 - 10 Apr 2013 |
| 72 Dominion Road, Mount Eden, Auckland | Registered | 13 Oct 1997 - 10 Apr 2013 |
| Suite 1, 5th Floor, 27 Gillies Avenue, Newmarket, Auckland | Registered | 13 Oct 1997 - 13 Oct 1997 |
| 2a Kipling Avenue, Epsom | Registered | 15 May 1995 - 13 Oct 1997 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Medacs Healthcare Australasia Group Limited Other (Other) |
21 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - The Corporate Services Group Other |
18 May 1993 - 21 Feb 2014 | |
|
The Corporate Services Group Other |
18 May 1993 - 21 Feb 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Impellam Group Plc |
| Type | Plc |
| Ultimate Holding Company Number | 6511961 |
| Country of origin | GB |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |