General information
Boulcott Pulse Health Limited
Type: NZ Limited Company (Ltd)9429042064664
New Zealand Business Number
5845250
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q840120 - Hospitals (excluding Psychiatric And Continuing Geriatric Care)
Industry classification codes with description
Boulcott Pulse Health Limited (New Zealand Business Number 9429042064664) was registered on 11 Nov 2015. 5 addresess are currently in use by the company: 666 High Street, Boulcott, Lower Hutt, 5010 (type: registered, physical). Level 22, Vero Building, 48 Shortland Street, Auckland had been their registered address, up until 22 Jul 2020. 23375483 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 23375483 shares (100% of shares), namely:
Pulse Health Nz Limited (an entity) located at Boulcott, Lower Hutt postcode 5010. "Hospitals (excluding psychiatric and continuing geriatric care)" (ANZSIC Q840120) is the category the Australian Bureau of Statistics issued to Boulcott Pulse Health Limited. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 666 High Street, Boulcott, Lower Hutt, 5010 | Postal & office & delivery | 21 Jul 2020 |
| 666 High Street, Boulcott, Lower Hutt, 5010 | Registered & physical & service | 22 Jul 2020 |
Contact info
64 04 5697555
Phone
info@boulcotthospital.co.nz
Email
https://boulcotthospital.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Dossor
Seatoun, Wellington, 6022
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Matthew Norman Olde
Herne Bay, Auckland, 1011
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Timothy Han Peng Yeoh
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Gordon, New South Wales, 2072
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - 28 Feb 2022 |
|
Pak Wai Gerard Chan
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Annandale, New South Wales, 2038
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - 28 Feb 2022 |
|
Steven Paul Atkins
Taree, New South Wales, 2430
Address used since 12 May 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 12 May 2017 - 30 Nov 2021 |
|
Geoffrey Joseph Sam
Milsons Point, New South Wales, 2061
Address used since 01 Jan 1970
Unley Park, South Australia, 5061
Address used since 21 Jul 2020
Malvern, South Australia, 5061
Address used since 12 May 2017 |
Director | 12 May 2017 - 30 Nov 2021 |
|
Conal Hugh Gordon Henderson
Singapore, 266311
Address used since 21 Jul 2020
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Balgowlah, New South Wales, 2093
Address used since 12 May 2017 |
Director | 12 May 2017 - 30 Nov 2021 |
|
Mark Alexander Hays
Lilyfield, New South Wales, 2040
Address used since 11 Nov 2015
175 Castlereagh Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
175 Castlereagh Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 11 Nov 2015 - 12 May 2017 |
|
Phillipa Gay Blakey
175 Castlereagh Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 09 Jun 2016
175 Castlereagh Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 11 Nov 2015 - 12 May 2017 |
Addresses
Principal place of activity
| 666 High Street , Boulcott , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Building, 48 Shortland Street, Auckland, 1010 | Registered & physical | 11 Nov 2015 - 22 Jul 2020 |
Financial Data
Financial info
23375483
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 23375483
| Shareholder Name | Address | Period |
|---|---|---|
|
Pulse Health NZ Limited Shareholder NZBN: 9429042062417 Entity (NZ Limited Company) |
Boulcott Lower Hutt 5010 |
11 Nov 2015 - current |
Ultimate Holding Company
| Effective Date | 27 Feb 2022 |
| Name | Rangatira Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3508 |
| Country of origin | NZ |
| Address |
9 Baoyuan Road, Laishan District Yantai Shangdong Province |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |
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