General information
Waikato Health Insurance Brokers Limited
Type: NZ Limited Company (Ltd)9429037142070
New Zealand Business Number
1069769
Company Number
Registered
Company Status
Waikato Health Insurance Brokers Limited (issued an NZ business number of 9429037142070) was incorporated on 02 Nov 2000. 4 addresses are currently in use by the company: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service). 2 Kirkwood Street, Cambridge, Cambridge had been their registered address, up until 29 Nov 2021. Waikato Health Insurance Brokers Limited used more names, namely: Jimik International Limited from 02 Nov 2000 to 29 Jul 2022. 15000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15000 shares (100% of shares), namely:
Higgins, John Andrew (an individual) located at Hamilton. The Businesscheck data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 29 Nov 2021 |
| 16 Lake Street, Cambridge, Cambridge, 3434 | Registered & service | 20 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Andrew Heap
Northcote, Auckland, 0627
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 10 Aug 2017 |
|
John Andrew Higgins
Fairfield, Hamilton, 3214
Address used since 23 Oct 2009
Fairfield, Hamilton, 3214
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 09 Aug 2017 |
|
James Nelson Hodder
Picton,
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 06 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Registered & physical | 25 Nov 2020 - 29 Nov 2021 |
| 18 Lake Street, Cambridge, Cambridge, 3434 | Physical & registered | 02 Dec 2016 - 25 Nov 2020 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 23 Nov 2015 - 02 Dec 2016 |
| 3 London Street, Hamilton, 3204 | Physical & registered | 20 Sep 2010 - 23 Nov 2015 |
| 27 Harwood Street, Hamilton | Registered & physical | 02 Nov 2000 - 20 Sep 2010 |
Financial Data
Financial info
15000
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, John Andrew Individual |
Hamilton |
02 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heap, Michael Andrew Individual |
Northcote Auckland |
02 Nov 2000 - 09 Aug 2017 |
|
Hodder, James Nelson Individual |
Picton |
02 Nov 2000 - 29 Oct 2007 |
Location
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