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HEALTH CARE HAWKES BAY LIMITED

Struck Off
NZBN 9429038871986 · NZ Company No. 581074 · NZ Limited Company · Incorporated 1 Jun 1993

Health Care Hawkes Bay Limited was incorporated on 1 June 1993 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038871986
Company Number
581074
Company Name
HEALTH CARE HAWKES BAY LIMITED
Previously Known As
CROWN HEALTH HAWKES BAY LIMITED
before 25 May 1994, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
1 June 1993 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 1 January 2001 (Monday)
Registered as of 1 June 1993 (Tuesday)
Date of Re-registration
23 September 1996 (Monday)
Registered Office
C/- Napier Hospital
Napier Terrace
Napier
NZ
Country of Origin
New Zealand
Address for Service
Administration Building
Napier Hospital
Napier Terrace, Napier
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 June 1993 to 15 April 1999
    C/- Bell Gully Buddle Weir, Level 21, Ibm Centre, 171 Featherston Street, Wellington
  2. From 15 April 1999 to 4 April 2000
    C/- Napier Public Hospital, Napier Terrace, Napier
  3. From 4 April 2000 to 4 April 2000
    C/- Napier Health Centre, Napier Terrace, Napier

Address for Service

  1. From 14 April 1999 to 4 April 2000
    Administration Building, Napier Hospital, Napier Terrace, Napier
  2. From 4 April 2000 to 4 April 2000
    Administration Building, Napier Health Centre, Napier Terrace, Napier

Company Directors

8 listed
PW
Peter David WILSON
Appointed 1 Jul 1993 · 1 France Road, Napier
KM
Kevyn Douglas MOORE
Appointed 1 Jul 1993 · 20 Cambridge Terrace, Taradale, Hawkes Bay
DR
David William RITCHIE
Appointed 23 Apr 1996 · Drumpell, Rd 1, Otane, Hawkes Bay
VT
Valerie Jean TAYLOR
Appointed 9 Oct 1998 · 14 Chambers Street, Havelock North, NZ, 4130
RH
Robin William Bernard HAPE
Appointed 26 Jul 1999 · 2220, R D 11, Hastings
KA
Kevin Henry ATKINSON
Appointed 25 Aug 2000 · 79 Mchardy St, Havelock North, NZ, 4130
AW
Alayna Ann WATENE
Appointed 25 Aug 2000 · 109 Ngatarawa Rd, R D 5, Hastings
JW
John Norman WHAANGA
Appointed 25 Aug 2000 · 35 Paddingston St, Wellington

Company Shareholders

4 share parcels · 91,379,000 shares total

Share allocation 1
19,000,000 shares (20.79%)
Simon William ENGLISH
Former Minister Of Health, Parliament Building, Wellington
Share allocation 2
25,649,500 shares (28.07%)
William Francis BIRCH
Former Minister Of Finance, Parliament Buildings, Wellington
Share allocation 3
20,040,000 shares (21.93%)
Ruth Margaret RICHARDSON
Former Minister Of Finance, Parliament Building, Wellington
Share allocation 4
26,689,500 shares (29.21%)
Paul Clayton EAST
Former Minister For Crown Health Enterpr, Parliament Building, Wellington