Getz Healthcare Limited was registered on 29 Aug 1997 and issued an NZ business identifier of 9429000105774. The registered LTD company has been run by 12 directors: Raymond S. - an active director whose contract began on 18 Sep 1997,
Christopher Reginald Boffey - an active director whose contract began on 16 Sep 2013,
Haroon Aslam - an active director whose contract began on 16 Feb 2016,
James Simkins - an active director whose contract began on 20 Dec 2016,
Kimberly Ann Hill - an active director whose contract began on 04 Feb 2019.
According to BizDb's data (last updated on 15 Mar 2024), this company registered 1 address: Level 17, 120 Albert Street, Auckland, 1010 (category: physical, registered).
Up to 03 Dec 2020, Getz Healthcare Limited had been using Level 7, 17 Albert Street, Auckland as their registered address.
BizDb found former names for this company: from 29 Aug 1997 to 31 Mar 2016 they were named Medtel Nz Limited.
A total of 800000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 800000 shares are held by 1 entity, namely:
Getz Healthcare Pty Limited (an other) located at Nsw postcode 2066.
Previous addresses
Address: Level 7, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jul 2013 to 03 Dec 2020
Address: C/- Birchfield Murphy & Company, 7th Floor, 17 Albert Street, Auckland
Physical & registered address used from 08 Aug 1999 to 08 Aug 1999
Address: Offices Of Kevin Murphy & Associates Ltd, 7th Floor, 17 Albert St, Auckland New Zealand
Registered & physical address used from 08 Aug 1999 to 24 Jul 2013
Address: Chapman Tripp Sheffield Young, Level 35, Coopers & Lybrand Tower, 23 - 29 Albert Street, Auckland
Registered address used from 08 Aug 1999 to 08 Aug 1999
Address: Chapman Tripp Sheffield Young, Level 35, Coopers & Lybrand Tower, 23 - 29 Albert Street, Auckland
Registered & physical address used from 07 Sep 1998 to 08 Aug 1999
Basic Financial info
Total number of Shares: 800000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 800000 | |||
| Other (Other) | Getz Healthcare Pty Limited |
Nsw 2066 Australia |
09 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Getz International Inc | 29 Aug 1997 - 27 Jun 2010 | |
| Other | Getz International Inc | 29 Aug 1997 - 27 Jun 2010 |
Raymond S. - Director
Appointment date: 18 Sep 1997
Christopher Reginald Boffey - Director
Appointment date: 16 Sep 2013
Address: 8 Ridgewood Close, Singapore, Singapore
Address used since 16 Sep 2013
Haroon Aslam - Director
Appointment date: 16 Feb 2016
ASIC Name: Getz Healthcare Pty Ltd
Address: Lane Cove, Nsw, 2066 Australia
Address: Ambarvale, Nsw, 2560 Australia
Address used since 16 Feb 2016
Address: Lane Cove, Nsw, 2066 Australia
James Simkins - Director
Appointment date: 20 Dec 2016
Address: Singapore, 277005 Singapore
Address used since 20 Dec 2016
Kimberly Ann Hill - Director
Appointment date: 04 Feb 2019
Address: North Sydney, Nsw, 2060 Australia
Address used since 04 Feb 2019
Timothy Richard Percy - Director (Inactive)
Appointment date: 28 Nov 2018
Termination date: 09 Dec 2020
ASIC Name: Getz Healthcare Pty Ltd
Address: Castle Hill, Nsw, 2154 Australia
Address used since 28 Nov 2018
Address: Lane Cove, Nsw, 2066 Australia
Andrew Lehmann - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 03 Oct 2016
ASIC Name: Medtel Pty Limited
Address: Cremorne, 2090 Australia
Address used since 21 Oct 2015
Address: Nsw, 2066 Australia
Address: Nsw, 2066 Australia
Desmond Honorato Demello - Director (Inactive)
Appointment date: 04 Aug 2000
Termination date: 31 Aug 2013
Address: West Pennant Hills, N S W 2125, Australia,
Address used since 04 Aug 2000
Luc Eddy Stanley - Director (Inactive)
Appointment date: 04 Aug 2000
Termination date: 12 Aug 2013
Address: Newport Nsw 2106, Australia,
Address used since 13 Apr 2010
Robert Charles Gluth - Director (Inactive)
Appointment date: 04 Aug 2000
Termination date: 13 Apr 2004
Address: Chicago Illinois 60610, U S A,
Address used since 04 Aug 2000
Adel Michael - Director (Inactive)
Appointment date: 22 Sep 1997
Termination date: 21 Jul 2000
Address: 94526, United States Of America,
Address used since 22 Sep 1997
Allan Richard Mcrae - Director (Inactive)
Appointment date: 29 Aug 1997
Termination date: 18 Sep 1997
Address: Devonport, Auckland,
Address used since 29 Aug 1997
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