Healthcare Partners Limited, a registered company, was incorporated on 20 May 2016. 9429042364702 is the NZ business number it was issued. "Investment company operation" (business classification K624050) is how the company is classified. This company has been managed by 3 directors: James Livingstone Reeves - an active director whose contract began on 20 May 2016,
Peter Lionel Hutson - an active director whose contract began on 20 May 2016,
Anya Lee Hutson - an active director whose contract began on 20 May 2016.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 164 Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
Healthcare Partners Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up until 18 Jan 2019.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 751 shares (75.1%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 249 shares (24.9%).
Previous address
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 May 2016 to 18 Jan 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 751 | |||
| Director | Hutson, Anya Lee |
Mission Bay Auckland 1071 New Zealand |
20 May 2016 - |
| Director | Hutson, Peter Lionel |
Mission Bay Auckland 1071 New Zealand |
20 May 2016 - |
| Shares Allocation #2 Number of Shares: 249 | |||
| Director | Reeves, James Livingstone |
Remuera Auckland 1050 New Zealand |
03 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Lewis |
Mission Bay Auckland 1071 New Zealand |
20 May 2016 - 24 May 2023 |
| Entity | Steamboat Capital Spv Limited Shareholder NZBN: 9429042361527 Company Number: 6001574 |
Auckland 1052 New Zealand |
20 May 2016 - 03 Nov 2021 |
| Entity | Steamboat Capital Spv Limited Shareholder NZBN: 9429042361527 Company Number: 6001574 |
Auckland 1052 New Zealand |
20 May 2016 - 03 Nov 2021 |
James Livingstone Reeves - Director
Appointment date: 20 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2016
Peter Lionel Hutson - Director
Appointment date: 20 May 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 May 2016
Anya Lee Hutson - Director
Appointment date: 20 May 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 May 2016
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