Healthstat Limited (issued an NZ business number of 9429035418894) was incorporated on 17 May 2004. 2 addresses are in use by the company: Level 5, 32/34 Mahuhu Crescent,, Auckland Cbd, Auckland, 1010 (type: registered, service). Level 4, Textile Centre Building, 117-125 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 29 Oct 2024. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Gibb, Judith Anne (an individual) located at Birkenhead, Auckland postcode 0626,
Boustead Gibb, Carol (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Boustead Gibb, Carol (an individual) - located at Birkenhead, Auckland. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Gribben, Barry Michael, located at Te Atatu Peninsula, Auckland (an individual). "Medical science research activities" (business classification M691030) is the category the Australian Bureau of Statistics issued to Healthstat Limited. Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Textile Centre Building, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 20 Oct 2021 |
| Level 5, 32/34 Mahuhu Crescent,, Auckland Cbd, Auckland, 1010 | Registered & service | 29 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Boustead Gibb
Birkenhead, Auckland, 0626
Address used since 30 Nov 2015 |
Director | 17 May 2004 - current |
|
Carol Boustead
Birkenhead, Auckland, 0626
Address used since 30 Nov 2015 |
Director | 17 May 2004 - current |
|
Barry Michael Gribben
Te Atatu, Auckland, 0610
Address used since 02 Nov 2018
Mount Eden, Auckland, 1024
Address used since 01 Nov 2014 |
Director | 17 May 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Textile Centre Building, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 20 Oct 2021 - 29 Oct 2024 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 28 Nov 2019 - 20 Oct 2021 |
| 101 Wairau Road, Glenfield, Auckland | Registered | 14 May 2010 - 28 Nov 2019 |
| 101 Wairau Road, Takapuna | Physical | 05 Dec 2005 - 28 Nov 2019 |
| C/-buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland | Physical | 17 May 2004 - 05 Dec 2005 |
| 55 Rawene Road, Birkenhead, Auckland | Registered | 17 May 2004 - 14 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Judith Anne Individual |
Birkenhead Auckland 0626 |
22 May 2023 - current |
|
Boustead Gibb, Carol Individual |
Birkenhead Auckland 0626 |
06 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boustead Gibb, Carol Individual |
Birkenhead Auckland 0626 |
06 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gribben, Barry Michael Individual |
Te Atatu Peninsula Auckland |
17 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 Entity |
101 Wairau Road Takapuna |
19 Jul 2004 - 24 Nov 2020 |
|
Boustead, Carol Director |
Birkenhead Auckland 0626 |
21 Sep 2011 - 06 May 2021 |
|
Boustead, Carol Director |
Birkenhead Auckland 0626 |
21 Sep 2011 - 06 May 2021 |
|
Boustead, Carol Director |
Birkenhead Auckland 0626 |
21 Sep 2011 - 06 May 2021 |
|
Boustead, Carol Director |
Birkenhead Auckland 0626 |
21 Sep 2011 - 06 May 2021 |
|
Boustead, Carol Director |
Birkenhead Auckland 0626 |
21 Sep 2011 - 06 May 2021 |
|
Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 Entity |
101 Wairau Road Takapuna |
19 Jul 2004 - 24 Nov 2020 |
|
Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 Entity |
101 Wairau Road Takapuna |
19 Jul 2004 - 24 Nov 2020 |
|
Boustead, Carol Individual |
Birkenhead Auckland |
17 May 2004 - 13 Sep 2011 |
![]() |
Ss Real Estate Development Limited 101 Wairau Road |
![]() |
Niche Limited 101 Wairau Rd |
![]() |
Roskill Nominees Limited 101 Wairau Road |
![]() |
Pott Black Properties Limited 101 Wairau Road |
![]() |
Trimate Industries Limited 101 Wairau Road |
![]() |
Butterfish Bay Holdings Limited 101 Wairau Road |
|
Totara Bio Limited Suite 11, 75 Ellice Road |
|
Vermilion Haematology Research Limited 3 Norwood Road |
|
Haavik Research Limited 41 Crestview Place |
|
Harvest Integrated Research Organization New Zealand Limited L1, The Levy Building |
|
Diasense Limited 55 Shortland Street |
|
Academic And Medical Consultancy Limited 70 Scanlan Street |