HEALTHLINK GROUP LIMITED

NZBN: 9429030014619
Healthlink Group Limited was incorporated on 18 October 2013 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4615 days.
 
 
NZ Business Number
9429030014619
Company Number
4723639
Company Name
HEALTHLINK GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 October 2013 (Friday)
Status
Registered
Status History
Registered as of 18 October 2013 (Friday)
Registered Office
Level 3
13-15 Teed Street
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Level 3
13-15 Teed Street
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

From 18 October 2013 (Friday) to 20 December 2013 (Friday)
Level 1, 70 Shortland Street, Auckland, NZ 1010

Address for Service

From 18 October 2013 (Friday) to 20 December 2013 (Friday)
Level 1, 70 Shortland Street, Auckland, NZ 1010

Company Directors

Appointed on 18 October 2013
Christopher John Whittington MARSHALL
Suite 1, 70 Shortland Street, Auckland, NZ, 1010
Appointed on 29 November 2013
Peter Graeme STRETCH
276a Smyth Road, Rd 1, Warkworth, NZ, 0981
Appointed on 18 October 2013
Pieter Jacques VENTER
Suite 1, 70 Shortland Street, Auckland Central, Auckland, NZ, 1010
Appointed on 29 November 2013
Thomas Campbell BOWDEN
4 Takutai Street, Parnell, Auckland, NZ, 1052

Company Shareholders 8 share parcels

Shares Allocation 1
434683 shares (4.82%)

White Plume Pty Limited
7 Cairnes Lane, Glenorie, New South Wales
Shares Allocation 2
519984 shares (5.76%)

Company No.: 1012840
NZBN: 9429037379117
GK VENTURES LIMITED
276a Smyth Road, Rd 1, Warkworth
Shares Allocation 3
393595 shares (4.36%)

Geoffrey Patrick SAYER
5 Joseph Banks Terrace, Remuera, Auckland
Shares Allocation 4
101012 shares (1.12%)

Peter Graeme STRETCH
276a Smyth Road, Rd 1, Warkworth
Shares Allocation 5
102 shares (0.00%)

Thomas Campbell BOWDEN
2/1 Ruskin Street, Parnell, Auckland
Shares Allocation 6
302455 shares (3.35%)

Kim Susan HAYMAN
276a Smyth Road, Rd 1, Warkworth

Peter Graeme STRETCH
276a Smyth Road, Rd 1, Warkworth
Shares Allocation 7
2760159 shares (30.59%)

Company No.: 1125625
NZBN: 9429036959167
NEXUS HOLDINGS LIMITED
470 Parnell Road, Parnell, Auckland
Shares Allocation 8
4511990 shares (50%)

Waterman Fund 2 LP
Level 1, 70 Shortland Street, Auckland
 
Reference Number: 848577. New Zealand Business Directory - Information about HEALTHLINK GROUP LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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