Integria Healthcare (New Zealand) Limited, a registered company, was launched on 07 Jul 1980. 9429032244526 is the number it was issued. "Vitamin product mfg" (business classification C184140) is how the company is categorised. The company has been supervised by 19 directors: Mark Broughton Weenink - an active director whose contract began on 20 Nov 2023,
Evan Welch Davies - an active director whose contract began on 20 Nov 2023,
Neil Alexander Mckay - an active director whose contract began on 23 Feb 2024,
Mahadevan Bahirathan - an active director whose contract began on 23 Feb 2024,
Mark Stuart Macfarlane - an active director whose contract began on 23 Feb 2024.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Integria Healthcare (New Zealand) Limited had been using C/- Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland as their registered address until 09 Sep 2013.
Previous names for this company, as we established at BizDb, included: from 07 Jul 1980 to 07 May 2009 they were named Thompson Nutrition Limited.
One entity controls all company shares (exactly 40100 shares) - Integria Healthcare Limited - located at 6011, 95 Customhouse Quay, Wellington.
Previous addresses
Address: C/- Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 18 May 2011 to 09 Sep 2013
Address: 25 Constellation Drive, Mairangi Bay, Auckland, 1332 New Zealand
Physical & registered address used from 20 May 2003 to 18 May 2011
Address: 47 Park Rise, Campbells Bay, Auckland
Physical address used from 30 Jun 1997 to 20 May 2003
Address: 10 Sandford St, Campbells Bay, Auckland 10
Registered address used from 19 Nov 1992 to 20 May 2003
Basic Financial info
Total number of Shares: 40100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40100 | |||
| Entity (NZ Limited Company) | Integria Healthcare Limited Shareholder NZBN: 9429036936878 |
95 Customhouse Quay Wellington 6011 New Zealand |
07 Jul 1980 - |
Ultimate Holding Company
Mark Broughton Weenink - Director
Appointment date: 20 Nov 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Nov 2023
Evan Welch Davies - Director
Appointment date: 20 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Nov 2023
Neil Alexander Mckay - Director
Appointment date: 23 Feb 2024
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Feb 2024
Mahadevan Bahirathan - Director
Appointment date: 23 Feb 2024
Address: Karori, Wellington, 6012 New Zealand
Address used since 23 Feb 2024
Mark Stuart Macfarlane - Director
Appointment date: 23 Feb 2024
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 23 Feb 2024
Heidi Elecia Roscher - Director (Inactive)
Appointment date: 13 Apr 2022
Termination date: 23 Feb 2024
ASIC Name: Integria Healthcare (australia) Pty Ltd
Address: St Leonards, Nsw, 2065 Australia
Address: Wynnum Qld, 4178 Australia
Address used since 13 Apr 2022
Wayne Andrew Mcintosh - Director (Inactive)
Appointment date: 28 Aug 2019
Termination date: 20 Nov 2023
ASIC Name: Integria Healthcare (australia) Pty Ltd
Address: Bronte, Nsw, 2024 Australia
Address used since 28 Aug 2019
Address: St Leonards, Sydney, Nsw, 2065 Australia
Anna Kuperman - Director (Inactive)
Appointment date: 23 Oct 2019
Termination date: 20 Nov 2023
ASIC Name: Integria Healthcare (australia) Pty Ltd
Address: Rose Bay, Nsw, 2029 Australia
Address used since 23 Oct 2019
Address: St Leonards, Nsw, 2065 Australia
Michael Andris Bracka - Director (Inactive)
Appointment date: 31 Jan 2019
Termination date: 04 Apr 2022
ASIC Name: Integria Healthcare (australia) Pty Ltd
Address: Kirribilli, Nsw, 2061 Australia
Address used since 31 Jan 2019
Address: St Leonards, Sydney, 2065 Australia
Andrew Mark Folkard - Director (Inactive)
Appointment date: 14 Jan 2015
Termination date: 30 Aug 2019
ASIC Name: Integria Healthcare (australia) Pty Ltd
Address: Baulkham Hills, NSW 2153 Australia
Address used since 14 Jan 2015
Address: Chandos Street, St Leonards, Sydney, 2065 Australia
Address: Chandos Street, St Leonards, Sydney, 2065 Australia
John Ivon Kavanagh - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 31 Jan 2019
ASIC Name: Integria Healthcare (australia) Pty Ltd
Address: 35 Chandos Street, St Leonards, Sydney, 2065 Australia
Address: Nsw, 2073 Australia
Address used since 12 Jun 2013
Address: 35 Chandos Street, St Leonards, Sydney, 2065 Australia
Jonothan Craig Tipper - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 17 Oct 2014
Address: Teneriffe, Brisbane, Queensland, 4005 Australia
Address used since 23 Jun 2014
John Leslie Challen - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 02 Jul 2013
Address: Brookwater, Qld, 4300 Australia
Address used since 29 Oct 2010
Simon Patrick Ward - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 28 Sep 2012
Address: Pymble, Nsw, 2073 Australia
Address used since 01 Mar 2012
Matthew Neil Morgan - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 01 Mar 2012
Address: Coorparoo, Qld, 4151 Australia
Address used since 29 Oct 2010
Johan Du Toit - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 02 Sep 2011
Address: Mossman, Nsw, 2088 Australia
Address used since 29 Oct 2010
Roger Markman Sanderson - Director (Inactive)
Appointment date: 03 Jul 1995
Termination date: 29 Oct 2010
Address: Campbells Bay, Auckland 10,
Address used since 03 Jul 1995
Warren Fraser Sanderson - Director (Inactive)
Appointment date: 30 Oct 1992
Termination date: 03 Apr 2001
Address: Campbells Bay, Auckland 10,
Address used since 30 Oct 1992
Elizabeth Ann Sanderson - Director (Inactive)
Appointment date: 30 Oct 1992
Termination date: 03 Apr 2001
Address: Campbells Bay, Auckland 10,
Address used since 30 Oct 1992
Todd Sisson (nz) Limited
The Todd Building
Marokopa Drilling Limited
The Todd Building
Tsl Methanol Limited
The Todd Building
Todd Energy International Limited
Level 15, The Todd Building
Nova Energy Limited
Level 15, The Todd Building
Tio (nz) Limited
The Todd Building
Elixa Limited
37 Gresford Street
Integria Healthcare Limited
Level 15, The Todd Building
Nz Natural Goods Company Limited
78 Mcdonald Road
O2b Healthy Limited
C/-lifestyle Accounting
Wel4life Solutions Limited
30 Hutcheson Street
Weleda (new Zealand) Limited
302 Te Mata Road