General information
The New Zealand Health I.t. Cluster Limited
Type: NZ Limited Company (Ltd)9429034688502
New Zealand Business Number
1652251
Company Number
Registered
Company Status
The New Zealand Health I.t. Cluster Limited (issued an NZBN of 9429034688502) was started on 29 Jun 2005. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, service). Suite 1 Level 4, 85 Ghuznee Street, Te Aro, Wellington had been their registered address, until 31 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Digital Health Associated Nz Incorporation (an other) located at Cnr Featherston & Johnston Streets, Wellington postcode 6011. Our data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 31 Mar 2022 |
Contact info
www.nzhit.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kate Reid
Parnell, Auckland, 1052
Address used since 10 Nov 2014 |
Director | 10 Nov 2014 - current |
|
Eric Ross Peat
St Heliers, Auckland, 1071
Address used since 26 Oct 2021
St Heliers, Auckland, 1071
Address used since 24 Nov 2017 |
Director | 24 Nov 2017 - current |
|
Simon Martin
Epsom, Auckland, 1023
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - current |
|
Harrison Andrew Hawke
Papanui, Christchurch, 8053
Address used since 05 Nov 2021
Christchurch Central, Christchurch, 8013
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
|
Tony Andrew Wai
Saint Johns, Auckland, 1072
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - current |
|
Vidhya Makam
Mission Bay, Auckland, 1071
Address used since 09 Dec 2020 |
Director | 09 Dec 2020 - 02 Mar 2022 |
|
Russell Steven Craig
Raumati South, Paraparaumu, 5032
Address used since 24 Nov 2017 |
Director | 24 Nov 2017 - 09 Dec 2021 |
|
Kate Rhind
Mount Eden, Auckland, 1024
Address used since 26 Nov 2013 |
Director | 25 Nov 2010 - 23 Mar 2021 |
|
Jacqueline Gay Williams
Parklands, Christchurch, 8083
Address used since 23 Apr 2019 |
Director | 23 Apr 2019 - 23 Mar 2021 |
|
Ativalu Julius Lemuelu
Strathmore Park, Wellington, 6022
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 23 Mar 2021 |
|
Scott Arrol
Albany, Auckland, 0632
Address used since 23 Jun 2014 |
Director | 23 Jun 2014 - 09 Dec 2019 |
|
Johan Stephen Vlok
Freemans Bay, Auckland, 1011
Address used since 24 Nov 2017 |
Director | 24 Nov 2017 - 09 Dec 2019 |
|
Hamish Gordon Guthrie Franklin
Devonport, Auckland, 0624
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - 22 Nov 2018 |
|
Jodi Michele Mitchell
Remuera, Auckland, 1050
Address used since 22 Nov 2016 |
Director | 27 Nov 2008 - 24 Nov 2017 |
|
David Wesley Tse
Mount Eden, Auckland, 1024
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - 24 Nov 2017 |
|
Diana Ching Wah Siew
Mount Roskill, Auckland, 1041
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 24 Nov 2017 |
|
David Windsor Worth
Mount Eden, Auckland, 1024
Address used since 07 Nov 2012 |
Director | 07 Nov 2012 - 02 Nov 2016 |
|
Sinclair John Robert Hughes
Rd 4, Christchurch, 7674
Address used since 07 Nov 2012 |
Director | 07 Nov 2012 - 26 Nov 2015 |
|
Jerome Faury
Grafton, Auckland, 1010
Address used since 07 Nov 2012 |
Director | 07 Nov 2012 - 27 Aug 2015 |
|
Joanna Lambert
Island Bay, Wellington, 6023
Address used since 26 Nov 2013 |
Director | 26 Nov 2013 - 11 Nov 2014 |
|
Dougal Cameron Mckechnie
Mount Cook, Wellington, 6011
Address used since 02 Dec 2009 |
Director | 07 Sep 2009 - 23 Apr 2014 |
|
David Ian Tinkler
Clifton, Christchurch, 8081
Address used since 02 Dec 2009 |
Director | 29 Nov 2006 - 26 Nov 2013 |
|
Gavin Brent Wright
Saint Albans, Christchurch, 8014
Address used since 02 Dec 2009 |
Director | 29 Jun 2005 - 07 Nov 2012 |
|
Wayne Oxenham
Mt Eden, Auckland,
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - 21 Jun 2012 |
|
David Wesley Tse
Mount Eden, Auckland, 1024
Address used since 23 Nov 2011 |
Director | 23 Nov 2011 - 21 Jun 2012 |
|
Mark Allan Cox
Blockhouse Bay, Auckland, 0600
Address used since 22 Nov 2007 |
Director | 22 Nov 2007 - 24 Nov 2011 |
|
Murray James Price
Khandallah, Wellington, 6035
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 25 Nov 2010 |
|
Stephen James Miller
Whitby, Porirua, 5024
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - 25 Nov 2010 |
|
James Rice
Hataitai, Wellington 6021,
Address used since 26 Nov 2009 |
Director | 26 Nov 2009 - 12 Jul 2010 |
|
Cathryn Lancaster
Northland, Wellington, 6012
Address used since 22 Nov 2007 |
Director | 22 Nov 2007 - 30 Jun 2010 |
|
Craig Aaron Jones
Parnell, Auckland,
Address used since 17 Dec 2008 |
Director | 17 Dec 2008 - 26 Nov 2009 |
|
Malcolm Allan Pollock
Mt Eden, Auckland,
Address used since 27 Nov 2008 |
Director | 29 Jun 2005 - 31 Jul 2009 |
|
Andrea Michelle Pettett
Paramata, Porirua City,
Address used since 29 Jun 2005 |
Director | 29 Jun 2005 - 26 Mar 2009 |
|
Stephen James Miller
Whitby, Porirua City,
Address used since 10 May 2007 |
Director | 10 May 2007 - 31 Oct 2008 |
|
Brian Leslie Vass
Eastbourne, Wellington,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 22 Nov 2007 |
|
James Henry Webster
Mt Eden, Auckland,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 22 Nov 2007 |
|
Lynn Tracy Taylor
Browns Bay, Auckland,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 29 Mar 2007 |
|
Candace Nicole Kinser
Te Atatu Peninsula, Auckland,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 29 Nov 2006 |
|
George Anthony Arnold
Half Moon Bay, Auckland,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 10 Jul 2006 |
|
Russell Graham Clark
Greenhithe, Auckland,
Address used since 29 Jun 2005 |
Director | 29 Jun 2005 - 01 Dec 2005 |
|
Mark Allan Cox
#03-02 Sommerville Grandeur, Singapore 259276,
Address used since 29 Jun 2005 |
Director | 29 Jun 2005 - 01 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1 Level 4, 85 Ghuznee Street, Te Aro, Wellington, 6011 | Registered & physical | 19 Nov 2021 - 31 Mar 2022 |
| 117 Bushlands Park Drive, Albany, Auckland, 0632 | Physical & registered | 05 Mar 2019 - 19 Nov 2021 |
| Flat 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 29 Nov 2018 - 05 Mar 2019 |
| Unit 7a, Rosedale Office Park, 331 Rosedale Road, Albany, Northshore, 0632 | Physical & registered | 14 Sep 2016 - 29 Nov 2018 |
| Level 1, Building C, 14-22 Triton Drive, Auckland, 0632 | Registered & physical | 09 Dec 2015 - 14 Sep 2016 |
| Building C, Level 1, 14 -22 Triton Drive, Albany, Auckland, 0751 | Physical | 20 Nov 2014 - 09 Dec 2015 |
| Level 2, City Chambers, Corner Johnston & Featherston Streets, Wellington, 6011 | Physical | 30 Nov 2011 - 20 Nov 2014 |
| Level 2, City Chambers, Corner Johnston & Featherston Streets, Wellington, 6011 | Registered | 30 Nov 2011 - 09 Dec 2015 |
| Level 7, City Chambers, Corner Johnston & Featherston Streets, Wellington | Physical & registered | 29 Jun 2005 - 30 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Digital Health Associated NZ Incorporation Other (Other) |
Cnr Featherston & Johnston Streets Wellington 6011 |
12 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Health It Cluster Incorporated Company Number: 1221718 Entity |
Cnr Featherston & Johnston Streets Wellington |
29 Jun 2005 - 12 Dec 2024 |
Ultimate Holding Company
| Effective Date | 22 Mar 2022 |
| Name | The New Zealand Health It Cluster Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 7902717 |
| Country of origin | NZ |
| Address |
Unit 7a, Rosedale Office Park 331 Rosedale Road Albany, Northshore 0632 |
Location
Companies nearby
 |
Terces Limited Unit 7b Rosedale Office Park |
|
Ownershare Limited Unit 7b Rosedale Office Park |
|
Nihao Limited Unit 7b Rosedale Office Park |
|
Dongya Enterprises Limited D, Ground Floor, Unit 6, 331 Rosedale Road |
|
Yuansheng Management Limited D, Ground Floor, Unit 6, 331 Rosedale Road |
|
Aptapp Limited Level 1, 17c Corinthian Drive |