HEALTHALLIANCE N.Z. LIMITED - WELLINGTON - NEW ZEALAND
HEALTHALLIANCE N.Z. LIMITED - WELLINGTON - NEW ZEALAND
HEALTHALLIANCE N.Z. LIMITED is a NZ Limited Company from Wellington in NEW ZEALAND. It was incorporated on 13 Nov 2000 and has the status: Registered.
There are 191582137 shares in issue. HEALTHALLIANCE N.Z. LIMITED has the company number:1097414 and the NZ business number: 9429037092429.
There are 191582137 shares in issue. HEALTHALLIANCE N.Z. LIMITED has the company number:1097414 and the NZ business number: 9429037092429.
Overview
HEALTHALLIANCE N.Z. LIMITED is a NZ Limited Company from Wellington in NEW ZEALAND. It was incorporated on 13 Nov 2000 and has the status: Registered.
There are 191582137 shares in issue. HEALTHALLIANCE N.Z. LIMITED has the company number:1097414 and the NZ business number: 9429037092429.
There are 191582137 shares in issue. HEALTHALLIANCE N.Z. LIMITED has the company number:1097414 and the NZ business number: 9429037092429.
Address
Website: www.tewhatuora.govt.nz
phone: +64 9 4871373
Address for Service: Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 NEW ZEALAND
Registered Office: Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 NEW ZEALAND
Map
Company officers - current and previous
| name | address | Appointed |
|---|---|---|
| Rosalie Alexa PERCIVAL | 233 Marine Parade, Eastbourne, Lower Hutt, 5013 NEW ZEALAND | 1 Jul 2022 |
| Fepulea'i Margie APA | 2/3 Ngaio Avenue, Mangere Bridge, Auckland, 2022 NEW ZEALAND | 1 Jul 2022 |
| Anthony James NORMAN | 19 Silver Egg Road, Mangonui, Mangonui, 0420 NEW ZEALAND | 1 Mar 2011 - 1 Jul 2016 (resigned) |
| Andrew BRANT | 50 Merani Street, Belmont, Auckland, 0622 NEW ZEALAND | 30 Oct 2018 - 1 Jul 2022 (resigned) |
| Geraint Andrew MARTIN | 1a Morrow Avenue, Bucklands Beach, Manukau City, 2012 NEW ZEALAND | 13 Dec 2006 - 1 Mar 2011 (resigned) |
| Stephen MCKERNAN | 43 Selwyn Ave, Mission Bay, Auckland NEW ZEALAND | 5 Aug 2002 - 10 Jul 2006 (resigned) |
| Michael John ROBERTS | 705 Ngunguru Ford Road, Rd 3, Whangarei, 0173 NEW ZEALAND | 26 Feb 2020 - 10 Sep 2021 (resigned) |
| Ronald George DUNHAM | 2429 State Highway 2, Rd 6, Te Puke, 3186 NEW ZEALAND | 10 Jul 2006 - 13 Dec 2006 (resigned) |
| Murray TONKIN | 11/10 Shelley Beach Road, St Marys Bay, Auckland, 1011 NEW ZEALAND | 16 Aug 2011 - 13 Oct 2014 (resigned) |
| Brad HEALEY | 272a St Heliers Bay Rd, Auckland, 1071 NEW ZEALAND | 15 Feb 2001 - 15 Apr 2011 (resigned) |
| Rosalie Alexa PERCIVAL | 11 Kerria Place, Sunnynook, Auckland, 0620 NEW ZEALAND | 20 May 2004 - 16 Aug 2011 (resigned) |
| David Robert DAVIES | 707 Scenic Drive, Henderson, 0612 NEW ZEALAND | 28 Aug 2006 - 16 Aug 2011 (resigned) |
| Linda HARUN | 40 Methuen Road, Avondale, Auckland, 0600 NEW ZEALAND | 15 Jan 2007 - 16 Aug 2011 (resigned) |
| Dwayne Edward Nicol CROMBIE | 28 Norana Avenue, Remuera, Auckalnd NEW ZEALAND | 13 Nov 2000 - 18 Aug 2006 (resigned) |
| Pieter PIKE | 320 D Frankley Road, New Plymouth NEW ZEALAND | 7 Mar 2006 - 18 Aug 2006 (resigned) |
| Rosalie Alexa PERCIVAL | 791 East Coast Road, Browns Bay, Auckland, 0630 NEW ZEALAND | 29 Sep 2014 - 20 Aug 2020 (resigned) |
| Martin Patrick ORR | 146 West Tamaki Rd, Glendowie, Auckland NEW ZEALAND | 9 Aug 2001 - 20 May 2004 (resigned) |
| Andrew Graham Francis BRANT | 50 Merani Street, Belmont, Auckland, 0622 NEW ZEALAND | 29 Sep 2014 - 23 Aug 2016 (resigned) |
| Derek Mcfadyen Gourlay WRIGHT | 2/44 Northboro Rd, Takapuna, Auckland NEW ZEALAND | 9 Aug 2001 - 23 Jun 2003 (resigned) |
| Brian Donald ROUSSEAU | 114 Millhouse Drive, Howick, Auckland NEW ZEALAND | 13 Nov 2000 - 23 Jun 2003 (resigned) |
| Wanda Lee MATHIAS | 17 Okahu Street, Orakei, Auckland, 1071 NEW ZEALAND | 29 Sep 2014 - 30 Jul 2018 (resigned) |
| Phillipa Margaret MUIR | 20 Burwood Crescent, Remuera, Auckland, 1050 NEW ZEALAND | 16 Aug 2011 - 30 Jun 2013 (resigned) |
| Michael Anthony QUIRKE | 15 Blockhouse Bay Road, Avondale, Auckland, 1026 NEW ZEALAND | 1 Apr 2021 - 30 Jun 2022 (resigned) |
| Roger JONES | Apartment 3003 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 NEW ZEALAND | 21 Sep 2015 - 30 Jun 2022 (resigned) |
| Russell Denis JONES | 15 Park Avenue, Takapuna, Auckland, 0622 NEW ZEALAND | 23 Aug 2016 - 30 Jun 2022 (resigned) |
| Catherine ABEL-PATTINSON | 9b Wright Road, Rd 4, Pukekohe, 2679 NEW ZEALAND | 1 Aug 2018 - 30 Jun 2022 (resigned) |
| Nicole Jayne ANDERSON | 1310 Puketotara Road, Rd 2, Okaihau, 0295 NEW ZEALAND | 16 Dec 2021 - 30 Jun 2022 (resigned) |
| Clayton Gordon WAKEFIELD | 32 Rita Way, Omaha, Warkworth, 0986 NEW ZEALAND | 24 Oct 2018 - 30 Jun 2022 (resigned) |
| Paul HARPER | 3 Millais Street, Grey Lynn, Auckland, 1021 NEW ZEALAND | 16 Aug 2011 - 30 Oct 2018 (resigned) |
| David John CLARKE | 219 Mcnicol Road, Rd 5, Clevedon, 2585 NEW ZEALAND | 6 May 2013 - 31 Aug 2018 (resigned) |
| Raymond Patrick DELANY | 138 Gillies Ave, Epsom, Auckland NEW ZEALAND | 9 Aug 2001 - 31 Jan 2002 (resigned) |
| Meng Kee CHEONG | 198 Cemetery Road, Rd 9, Whangarei, 0179 NEW ZEALAND | 23 Aug 2016 - 31 Jan 2020 (resigned) |
| David John CLARKE | 340 Batty Road, Rd1 Papakura, Auckland NEW ZEALAND | 13 Nov 2000 - 31 Mar 2002 (resigned) |
| Andrew Royce NORTON | 99 John Street, Ponsonby, Auckland, 1011 NEW ZEALAND | 23 Jun 2003 - 31 Mar 2005 (resigned) |
| Philip John BRIMACOMBE | 74 Tarrant Rd, R D 2, Hellensville NEW ZEALAND | 9 Aug 2001 - 31 Mar 2005 (resigned) |
| Ronald Athol PEARSON | 97 Waller Avenue, Bucklands Beach, Auckland, 2012 NEW ZEALAND | 13 Nov 2000 - 6 May 2013 (resigned) |
| Carol Anne WILSON | 142 Stoney Creek Drive, R D 2, Henderson, Auckland NEW ZEALAND | 23 Jun 2003 - 7 Mar 2006 (resigned) |
| Keith Robert FERRY | 37 Kiteni Avenue, Mt Albert, Auckland NEW ZEALAND | 13 Nov 2000 - 8 Aug 2001 (resigned) |
| Robin Craig SKEGGS | 7 David Beattie Place, Birkenhead, Auckland NEW ZEALAND | 13 Nov 2000 - 8 Aug 2001 (resigned) |
Shareholders
| Allocation | shares | name | address |
|---|---|---|---|
| 1 | 191,582,137 (100%) | HEALTH NEW ZEALAND | Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 NEW ZEALAND |
Related Companies
| Name | Status | Incorporated | Address |
|---|---|---|---|
| HEALTHSHARE LIMITED | Registered | 24 Jan 2001 | Level 2, 16 Clarence Street, Hamilton, 3204 NEW ZEALAND |
| NORTHERN REGIONAL ALLIANCE LIMITED | Registered | 12 Mar 2001 | Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 NEW ZEALAND |
| HEALTHLINK INTERNATIONAL LIMITED | Removed | 19 Mar 2001 | Level 2, Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland NEW ZEALAND |
| CENTRAL REGION'S TECHNICAL ADVISORY SERVICES LIMITED | Registered | 7 Jun 2001 | 69 Tory Street, Te Aro, Wellington, 6011 NEW ZEALAND |
| NEUREN PHARMACEUTICALS LIMITED | Registered | 17 Dec 2001 | At The Offices Of Lowndes Jordan, Level 15 Hsbc Tower, 188 Quay Street, Auckland, 1141 NEW ZEALAND |
| NEUROENDOCRINZ LIMITED | Removed | 10 Jul 2002 | Level 2, 57 Wellington Street, Freemans Bay 1011 NEW ZEALAND |
| HEALTHSOURCE NEW ZEALAND LIMITED | Registered | 26 Sep 2013 | Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 NEW ZEALAND |
| BRAINZ INSTRUMENTS LIMITED | Removed | 30 Aug 1990 | Ernst & Young, Cnr Marine Parade & Vautier Street, Napier NEW ZEALAND |
| RADIO LOLLIPOP (NEW ZEALAND) LIMITED | Registered | 8 Dec 1992 | Richard H D Moore, 6 Oratau Place, Greenhithe, Auckland, 0632 NEW ZEALAND |
| NZ HEALTH PARTNERSHIPS LIMITED | Registered | 16 Jun 2015 | Level 6, Spark Central, 44-48 Willis Street, Penrose, Wellington, 6011 NEW ZEALAND |
| THE MANUKAU HEALTH TRUST LIMITED | Removed | 10 Sep 1999 | The Manukau Health Trust Limited, Manukau Superclinic Browns Road, First Floor, Management Suite, Manurewa NEW ZEALAND |
Nearby Companies
| Name | Status | Incorporated | Address |
|---|---|---|---|
| ANCHORAGE HOLDINGS LIMITED | Registered | 17 Jul 1917 | Oak Park Chartered Accountants, Level 4/ 82 Willis Street, Wellington Central, Wellington, 6011 NEW ZEALAND |
| THE COLONIAL MOTOR COMPANY LIMITED | Registered | 13 Dec 1919 | Level 6, 57 Courtenay Place, Te Aro, Wellington, 6011 NEW ZEALAND |
| HUTCHINSON MOTORS LIMITED | Registered | 8 Aug 1921 | Level 6, 57 Courtenay Place, Te Aro, Wellington, 6011 NEW ZEALAND |
| TRUSTEES EXECUTORS LIMITED | Registered | 5 Jul 1881 | Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 NEW ZEALAND |
| ASTERON LIFE LIMITED | Registered | 30 Jan 1904 | Asteron Centre, Level 13, 55 Featherston St, Wellington, 6011 NEW ZEALAND |
| THE TODD CORPORATION LIMITED | Registered | 12 Jun 1919 | Chris Banks, Level 15 The Todd Building, 95 Customhouse Quay, Wellington, 6011 NEW ZEALAND |
| WELLINGTON REGIONAL CHAMBER OF COMMERCE LIMITED | Registered | 22 Feb 1884 | Level 13, 157 Lambton Quay, Wellington Central, Wellington, 6011 NEW ZEALAND |
| WELLINGTON MERCHANTS LIMITED | Registered | 6 Mar 1900 | Simpson Grierson, 195 Lambton Quay, Wellington Central, Wellington, 6011 NEW ZEALAND |
| ALLEN BLAIR PROPERTIES LIMITED | Registered | 21 Jul 1905 | 20 Blair Street, Te Aro, Wellington, 6011 NEW ZEALAND |
| ARTHUR D. RILEY INVESTMENTS LIMITED | Registered | 12 Jan 1909 | 137 Thorndon Quay, Pipitea, Wellington, 6011 NEW ZEALAND |
| HENRY HUGHES IP LIMITED | Registered | 7 Nov 1910 | BDO Wellington Limited, Level 1, 50 Customhouse Quay, Wellington, 6011 NEW ZEALAND |