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TH

THE HASTINGS HEALTH CENTRE (2001) LIMITED

● Registered
NZBN 9429036946501 · NZ Company No. 1129678 · NZ Limited Company · Incorporated 12 Apr 2001

The Hastings Health Centre (2001) Limited was incorporated on 12 April 2001 (Thursday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9217 days.

Overview

NZ Business Number
9429036946501
Company Number
1129678
Company Name
THE HASTINGS HEALTH CENTRE (2001) LIMITED
Previously Known As
HERETAUNGA HEALTH CENTRE SERVICES LIMITED
before 21 August 2001, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
12 April 2001 (Thursday)
Status
Registered
Status History
Registered as of 12 April 2001 (Thursday)
Registered Office
Findex
Building A, Level 1, Farming House
211 Market Street South
Hastings
NEW ZEALAND 4122
Country of Origin
New Zealand
Address for Service
Findex
Building A, Level 1, Farming House
211 Market Street South
Hastings
NEW ZEALAND 4122

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2001 to 19 August 2002
    The Offices Of Kelt Capital Limited, Corner Nelson & Heretaunga Streets, Hastings
  2. From 19 August 2002 to 21 August 2002
    Coffey Davidso Limited, 303n Karamu Road, Hastings
  3. From 21 August 2002 to 1 August 2007
    Coffey Davidson Limited, 303n Karamu Road, Hastings
  4. From 1 August 2007 to 20 August 2010
    Whk Coffey Davidson, 208-210 Avenue Road East, Hastings, NZ
  5. From 20 August 2010 to 23 August 2013
    208-210 Avenue Road East, Hastings, NZ 4122

Address for Service

  1. From 12 April 2001 to 19 August 2002
    The Offices Of Kelt Capital Limited, Corner Nelson & Heretaunga Streets, Hastings
  2. From 19 August 2002 to 21 August 2002
    Coffey Davidson Limited, 303n Karamu Road, Hastings
  3. From 21 August 2002 to 1 August 2007
    Coffey Davidson Ltd, 303n Karamu Road, Hastings
  4. From 1 August 2007 to 20 August 2010
    Whk Coffey Davidson, 208-210 Avenue Road East, Hastings, NZ

Company Directors

5 listed
AH
Andrew James HESLOP
Appointed 17 Aug 2010 · 9 Springfield Road, Haumoana, NZ, 4102
PM
Paul Louis MESSERSCHMIDT
Appointed 12 Apr 2001 · 206 Terrace Road, Parkvale, Hastings, NZ, 4122
LC
Louise Katherine COPE
Appointed 21 Aug 2018 ·
VH
Virginia Therese HOPE
Appointed 20 Sep 2022 ·
BJ
Brendan Francis JAMES
Appointed 16 Aug 2022 ·

Company Shareholders

35 share parcels · 767,500 shares total

Share allocation 1
82,665 shares (10.77%)
SLEEPING GIANT TRUSTEES (NO. 5) LIMITED
206 Queen Street East, Hastings, Hastings, NEW ZEALAND, 4122
Anne Josephine DYKES

Colin Harold DYKES
Share allocation 2
9,900 shares (1.29%)
SLEEPING GIANT TRUSTEES (NO.3) LIMITED
206 Queen Street East, Hastings, Hastings, NEW ZEALAND, 4122
Louise Katherine COPE

Brian Phillip COPE
Share allocation 3
9,900 shares (1.29%)
WARD LEIKIS LIMITED
655 Tuki Tuki Road, Hastings, NEW ZEALAND
Share allocation 4
201,465 shares (26.25%)
HERETAUNGA TRUSTEES (2012) LIMITED
100 Karamu Road North, Hastings, NEW ZEALAND, 4122
Malcolm Ian TAYLOR

Paul Louis MESSERSCHMIDT

Josephine MESSERSCHMIDT
Share allocation 5
44,414 shares (5.79%)
KING TRUSTEES (2020) LIMITED
308 Queen Street East, Hastings, Hastings, NEW ZEALAND, 4122
KING TRUSTEES (2020) LIMITED
308 Queen Street East, Hastings, Hastings, NEW ZEALAND, 4122
Peter Valentine TWIGG

Margaret Carson TWIGG

Peter Valentine TWIGG

Margaret Carson TWIGG
Share allocation 6
13,365 shares (1.74%)
HAWKES BAY TRUSTEE COMPANY (DMS) LIMITED
111 Avenue Road East, Hastings, Hastings, NEW ZEALAND, 4122
Deborah Anne HEWITT

Thomas Michael HEWITT
Share allocation 7
9,900 shares (1.29%)
ALMASOL LIMITED
149 Middle Road, Havelock North, Havelock North, NEW ZEALAND, 4130
Share allocation 8
135 shares (0.02%)
Thomas Michael HEWITT
Share allocation 9
448 shares (0.06%)
Peter Valentine TWIGG
Share allocation 10
2,035 shares (0.27%)
Paul Louis MESSERSCHMIDT
Share allocation 11
835 shares (0.11%)
Colin Harold DYKES
Share allocation 12
1,035 shares (0.13%)
Colin Edmund JONES
Share allocation 13
102,465 shares (13.35%)
Wendy Vianna JONES

Colin Edmund JONES

Ian Gordon Bruce DAVIDSON
Share allocation 14
500 shares (0.07%)
Andrew James HESLOP
Share allocation 15
300 shares (0.04%)
Elizabeth Diane FRENDIN
Share allocation 16
29,700 shares (3.87%)
Edwin Michael BATE

Timothy John FRENDIN

Elizabeth Diane FRENDIN
Share allocation 17
49,500 shares (6.45%)
Andrew James HESLOP

Amanda Marie HESLOP
Share allocation 18
49,500 shares (6.45%)
Melanie Jane JAMIESON

Richard Ross JAMIESON

Alan Ross JAMIESON
Share allocation 19
9,900 shares (1.29%)
Gwenda Lynette WARD
Share allocation 20
500 shares (0.07%)
Richard Ross JAMIESON
Share allocation 21
656 shares (0.09%)
Lloyd PETERSON
Share allocation 22
100 shares (0.01%)
Alma DEL ROSARIO
Share allocation 23
200 shares (0.03%)
Graeme William MCCRORY
Share allocation 24
100 shares (0.01%)
Louise Katherine COPE
Share allocation 25
200 shares (0.03%)
Lisa PERCY
Share allocation 26
19,800 shares (2.58%)
Graeme William MCCRORY

Elizabeth Cunningham Rorrison MCCRORY
Share allocation 27
19,800 shares (2.58%)
Lisa PERCY

Trevor PERCY

Joy PERCY
Share allocation 28
64,982 shares (8.47%)
Lloyd PETERSON
Share allocation 29
9,900 shares (1.29%)
Colleen Ryan MCCREERY
Share allocation 30
100 shares (0.01%)
Colleen Ryan MCCREERY
Share allocation 31
12,870 shares (1.68%)
Carina LACK
Share allocation 32
130 shares (0.02%)
Carina LACK
Share allocation 33
200 shares (0.03%)
Gwenda Lynette WARD
Share allocation 34
200 shares (0.03%)
Charlotte Rawinia ROSS
Share allocation 35
19,800 shares (2.58%)
Charlotte Rawinia ROSS

Alan Graeme James MAXWELL