General information
Healthphone Holdings Limited
Type: NZ Limited Company (Ltd)9429034839492
New Zealand Business Number
1619878
Company Number
Registered
Company Status
Healthphone Holdings Limited (issued an NZBN of 9429034839492) was started on 18 Apr 2005. 7 addresess are currently in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 (type: registered, registered). C/-Ground Floor, Lj Hooker Building, 57 Symonds Street, Auckland had been their registered address, up to 30 Aug 2005. 1269495 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 10101 shares (0.8 per cent of shares), namely:
Bct Eurasia Limited (an entity) located at 61 High Street, Auckland postcode 1010,
Toogoomi Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 73.98 per cent of all shares (exactly 939178 shares); it includes
Healthmap Trustee Limited (an entity) - located at Ellerslie, Auckland, New Zealand. Next there is the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Hector-Taylor, Matthew John, located at Parnell, Auckland (a director). Businesscheck's database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-ground Floor, Lj Hooker Building, 57 Symonds Street, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Apr 2005 |
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered & service | 30 Aug 2005 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 23 Jul 2024 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 | Registered | 07 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Hector-taylor
Parnell, Auckland, 1052
Address used since 18 Aug 2017 |
Director | 18 Apr 2005 - current |
|
Andrew James Terris
Rd 1, Upper Hutt, 5371
Address used since 18 Oct 2005 |
Director | 18 Oct 2005 - 25 Mar 2014 |
|
Martin Edward Wylie
Herne Bay, Auckland,
Address used since 18 Oct 2005 |
Director | 18 Oct 2005 - 25 Mar 2014 |
|
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 12 Apr 2006 |
Director | 12 Apr 2006 - 25 Mar 2014 |
|
Mark Atkinson Jeffries
Manly, Whangaparaoa,
Address used since 24 Oct 2006 |
Director | 24 Oct 2006 - 27 Nov 2008 |
|
Roger Lampen
Devonport, Auckland,
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - 07 Mar 2007 |
|
Michael John Ellyett
Epsom, Auckland,
Address used since 18 Apr 2005 |
Director | 18 Apr 2005 - 31 Jan 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 | Registered | 07 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| C/-ground Floor, Lj Hooker Building, 57 Symonds Street, Auckland | Registered & physical | 18 Apr 2005 - 30 Aug 2005 |
Financial Data
Financial info
1269495
Total number of Shares
August
Annual return filing month
19 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10101
| Shareholder Name | Address | Period |
|---|---|---|
|
Bct Eurasia Limited Shareholder NZBN: 9429050747658 Entity (NZ Limited Company) |
61 High Street Auckland 1010 |
30 Sep 2024 - current |
|
Toogoomi Trustees Limited Shareholder NZBN: 9429052163654 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Sep 2024 - current |
Shares Allocation #2 Number of Shares: 939178
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthmap Trustee Limited Shareholder NZBN: 9429049362008 Entity (NZ Limited Company) |
Ellerslie Auckland New Zealand 1051 |
07 Jul 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hector-taylor, Matthew John Director |
Parnell Auckland 1052 |
06 May 2021 - current |
Shares Allocation #4 Number of Shares: 151909
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsil Investments Limited Shareholder NZBN: 9429037701741 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
16 Nov 2005 - current |
Shares Allocation #5 Number of Shares: 157775
| Shareholder Name | Address | Period |
|---|---|---|
|
Lampen, Roger Francis Individual |
Devonport Auckland 0624 |
22 Nov 2005 - current |
Shares Allocation #6 Number of Shares: 10531
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Josephine Beranadette Individual |
Devonport Auckland 0624 |
22 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graves, Michael Trevor Individual |
Point Chevalier Auckland 1022 |
16 Nov 2005 - 30 Sep 2024 |
|
Chisholm, Judith Elizabeth Individual |
Point Chevalier Auckland 1022 |
16 Nov 2005 - 30 Sep 2024 |
|
Graves, Sue Individual |
Point Chevalier Auckland 1022 |
16 Nov 2005 - 30 Sep 2024 |
|
Atkinson Holdings Limited Other |
22 Jan 2007 - 28 Mar 2014 | |
|
Healthmap Limited Shareholder NZBN: 9429036940912 Company Number: 1130659 Entity |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland |
16 Nov 2005 - 06 May 2021 |
|
Compton, David Individual |
Parnell Auckland 1052 |
06 May 2021 - 07 Jul 2021 |
|
Healthmap Limited Shareholder NZBN: 9429036940912 Company Number: 1130659 Entity |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland |
16 Nov 2005 - 06 May 2021 |
|
Null - Healix Limited Other |
18 Apr 2005 - 18 Oct 2005 | |
|
Null - Atkinson Holdings Limited Other |
22 Jan 2007 - 28 Mar 2014 | |
|
Mrihhl Limited Shareholder NZBN: 9429034256275 Company Number: 1781638 Entity |
12 Apr 2006 - 28 Mar 2014 | |
|
Wylie, Martin Individual |
Herne Bay Auckland |
23 Aug 2005 - 18 Oct 2005 |
|
Healix Limited Other |
18 Apr 2005 - 18 Oct 2005 | |
|
Mrihhl Limited Shareholder NZBN: 9429034256275 Company Number: 1781638 Entity |
12 Apr 2006 - 28 Mar 2014 |
Location
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