General information

Health Properties Limited

Type: NZ Limited Company (Ltd)
9429033820262
New Zealand Business Number
1873959
Company Number
Registered
Company Status

Health Properties Limited (issued a New Zealand Business Number of 9429033820262) was started on 19 Oct 2006. 2 addresses are in use by the company: Whitby House, Level3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered). Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 had been their physical address, up until 30 Aug 2013. Health Properties Limited used more aliases, namely: Biobalance Limited from 14 Mar 2008 to 27 Aug 2013, Chocolatepost Limited (19 Oct 2006 to 14 Mar 2008). 600 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 200 shares (33.33% of shares), namely:
Harley Trustee No. 71 Limited (an entity) located at Nelson, Nelson postcode 7010,
Hickman, Anna Frances (an individual) located at Moana, Nelson postcode 7011,
Butler, Peter Scott (an individual) located at Moana, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 66.67% of all shares (400 shares); it includes
Butler, Peter Scott (an individual) - located at Moana, Nelson. Businesscheck's database was last updated on 07 May 2025.

Current address Type Used since
Whitby House, Level3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical & registered & service 30 Aug 2013
Directors
Name and Address Role Period
Peter Scott Butler
Moana, Nelson, 7011
Address used since 02 Jul 2019
Nelson, 7010
Address used since 20 Sep 2015
Director 19 Oct 2006 - current
Linley Ann Butler
Rd 1, Collingwood, 7073
Address used since 12 Oct 2010
Director 19 Oct 2006 - 31 Mar 2025
Addresses
Previous address Type Period
Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 Physical & registered 11 Jun 2010 - 30 Aug 2013
Level 2, 105 Trafalgar Street, Nelson Registered & physical 19 Oct 2006 - 11 Jun 2010
Financial Data
Financial info
600
Total number of Shares
March
Annual return filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Harley Trustee No. 71 Limited
Shareholder NZBN: 9429050439744
Entity (NZ Limited Company)
Nelson
Nelson
7010
04 Apr 2025 - current
Hickman, Anna Frances
Individual
Moana
Nelson
7011
04 Apr 2025 - current
Butler, Peter Scott
Individual
Moana
Nelson
7011
19 Oct 2006 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Butler, Peter Scott
Individual
Moana
Nelson
7011
19 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Butler, Linley Ann
Individual
Rd 1
Collingwood
7073
03 Jun 2010 - 04 Apr 2025
Healthpost Limited
Shareholder NZBN: 9429038347085
Company Number: 803936
Entity
19 Oct 2006 - 27 Jun 2010
Healthpost Limited
Shareholder NZBN: 9429038347085
Company Number: 803936
Entity
19 Oct 2006 - 27 Jun 2010
Location
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