Healmac Holdings Limited
Type: NZ Limited Company (Ltd)Healmac Holdings Limited (issued a business number of 9429039511874) was launched on 12 Nov 1987. 9 addresess are currently in use by the company: Floor 15, 171 Featherston Street, Wellington Central, Wellington, 6011 (type: registered, service). 145 Marine Parade, Eastbourne, Wellington had been their registered address, up to 04 Jun 2019. Healmac Holdings Limited used other names, namely: Vanadium Projects Limited from 12 Nov 1987 to 18 Apr 1988. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Btc Trustees 2019 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Healy, Craig Philip (an individual) located at Roseneath, Wellington postcode 6011. "Management consultancy service" (business classification M696245) is the category the ABS issued to Healmac Holdings Limited. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 12, 171 Featherston Street, Wellington Central, Wellington, 6011 | Delivery & office | 24 May 2019 |
| P O Box 2533, Wellington, 6011 | Postal | 24 May 2019 |
| Floor 12, 171 Featherston Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 04 Jun 2019 |
| Floor 15, 171 Featherston Street, Wellington Central, Wellington, 6011 | Office & delivery | 17 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Philip Healy
Roseneath, Wellington, 6011
Address used since 11 Jan 2022
Eastbourne, Lower Hutt, 5013
Address used since 19 May 2010
Oriental Bay, Wellington, 6011
Address used since 24 May 2019
Mount Victoria, Wellington, 6011
Address used since 13 May 2020 |
Director | 16 Mar 1992 - current |
| Type | Used since | |
|---|---|---|
| Floor 15, 171 Featherston Street, Wellington Central, Wellington, 6011 | Office & delivery | 17 May 2023 |
| Floor 15, 171 Featherston Street, Wellington Central, Wellington, 6011 | Registered & service | 25 May 2023 |
| Floor 12, 171 Featherston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 145 Marine Parade, Eastbourne, Wellington | Registered & physical | 01 Jul 1997 - 04 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Btc Trustees 2019 Limited Shareholder NZBN: 9429047157668 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
30 Sep 2019 - current |
|
Healy, Craig Philip Individual |
Roseneath Wellington 6011 |
12 Nov 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Alistair Alexander Individual |
Karori Wellington 6012 |
20 May 2014 - 24 May 2019 |
|
Farrant, Ian Ferguson Individual |
Morris Straight Highway 6, Wanaka |
12 Nov 1987 - 20 May 2014 |
 |
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Sophia Properties Limited Flat 1, 28 Konini Street |
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Wordcamp New Zealand 20 Konini Street |
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Earthend Limited 11 Ngaio Street |
|
Knowledge By Design Limited 310 Muritai Road |
|
Broadhaven Consulting Limited 228 Muritai Road |
|
Konnected Limited 16a Mahoe Street |
|
Caird Advice Limited 20 Matipo Street |
|
Rapp Limited 117 Marine Parade |
|
Lean Solutions Limited 7 Rona Street |