High Performance Healthcare Limited
Type: NZ Limited Company (Ltd)High Performance Healthcare Limited (issued an NZ business identifier of 9429033073071) was started on 26 Oct 2007. 5 addresess are in use by the company: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: physical, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up to 03 Jun 2022. High Performance Healthcare Limited used other names, namely: Mangaonua Health Limited from 26 Oct 2007 to 09 Dec 2015. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Taylor, Alexandra Catherine Anne (an individual) located at Frankton, Hamilton postcode 3204,
Taylor Trustee 223920 Limited (an entity) located at Tauranga postcode 3110,
Taylor, Philip Barry (an individual) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Taylor, Alexandra Catherine Anne (an individual) - located at Frankton, Hamilton. Our information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8440 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 19 Jun 2012 |
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & service & registered | 03 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexandra Catherine Anne Taylor
Frankton, Hamilton, 3204
Address used since 04 Jun 2020
Matangi, Hamilton, 3284
Address used since 03 Jul 2015 |
Director | 26 Oct 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & registered | 18 Sep 2017 - 03 Jun 2022 |
| Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 | Registered & physical | 28 Jun 2017 - 18 Sep 2017 |
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8440 | Registered & physical | 27 Jun 2012 - 28 Jun 2017 |
| 51c Poplar Lane, Matangi, Hamilton 3284 | Physical & registered | 26 Oct 2007 - 27 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Alexandra Catherine Anne Individual |
Frankton Hamilton 3204 |
26 Oct 2007 - current |
|
Taylor Trustee 223920 Limited Shareholder NZBN: 9429051237110 Entity (NZ Limited Company) |
Tauranga 3110 |
20 Oct 2023 - current |
|
Taylor, Philip Barry Individual |
Frankton Hamilton 3204 |
26 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Alexandra Catherine Anne Individual |
Frankton Hamilton 3204 |
26 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Bruce Barry Individual |
Karori |
26 Oct 2007 - 20 Oct 2023 |
 |
Chreos Limited 4 Leslie Hills Drive |
|
Wild Software Limited 4 Leslie Hills Drive |
|
Big Brand Outlet Limited 4 Leslie Hills Drive |
|
Dr Paula Hanley Limited 1st Floor, 10 Leslie Hills Drive |
|
Wwl Trustees Services 106 Limited 1st Floor, 10 Leslie Hills Drive |
|
Mornington Investments Limited 1st Floor, 10 Leslie Hills Drive |