General information
Hemc Partners Limited
Type: NZ Limited Company (Ltd)9429037382971
New Zealand Business Number
1011988
Company Number
Registered
Company Status
Hemc Partners Limited (NZBN 9429037382971) was launched on 26 Jan 2000. 5 addresess are in use by the company: Ground Floor, Torutek Building, Waikato Innovation Park, 1 Melody Lane, Hamilton, 3216 (type: registered, service). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 26 Feb 2020. 5000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (20 per cent of shares), namely:
Blaiklock, Tamatoa David (an individual) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (1000 shares); it includes
Zig Khouri Family Health Limited (an other) - located at 1St Floor, 17-19 Pyne Street, Whakatane. The third group of shareholders, share allotment (1000 shares, 20%) belongs to 3 entities, namely:
Mccaw Lewis Chapman Trustees (No.1) Limited, located at Hamilton Central, Hamilton (an entity),
Parekh, Aarti, located at One On London, 1 London Street, Hamilton (an individual),
Parekh, Asit, located at One On London, 1 London Street, Hamilton (an individual). Our information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 240 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 26 Feb 2020 |
| Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 | Service & registered | 16 Nov 2022 |
| Ground Floor, Torutek Building, Waikato Innovation Park, 1 Melody Lane, Hamilton, 3216 | Registered & service | 13 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nishkala Pasupati
Hamilton Lake, Hamilton, 3204
Address used since 01 Sep 2009 |
Director | 24 Jul 2007 - current |
|
Manisha Saini
Western Heights, Hamilton, 3200
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
|
Asit Kishor Parekh
Hamilton Lake, Hamilton, 3204
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - current |
|
Tamatoa David Blaiklock
Hamilton East, Hamilton, 3216
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - current |
|
Ziyad Khouri
Huntington, Hamilton, 3210
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - current |
|
Maree Chanel Munro
Fairfield, Hamilton, 3214
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 30 Jun 2024 |
|
Mark Leslie Vaughan
Huntington, Hamilton, 3210
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - 17 Mar 2023 |
|
Bertram Rauber
Huntington, Hamilton, 3210
Address used since 10 Sep 2015 |
Director | 19 May 2000 - 31 Mar 2021 |
|
Joseph Cornforth
Claudelands, Hamilton, 3214
Address used since 01 Sep 2009 |
Director | 26 Jul 2005 - 25 Aug 2020 |
|
Julian O'sullivan
Flagstaff, Hamilton, 3210
Address used since 09 Aug 2011 |
Director | 28 Jun 2003 - 01 Sep 2019 |
|
Carolyn Susan Holmes
Rd 2, Ohaupo, 3882
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - 18 Jan 2019 |
|
Manisha Saini
Western Heights, Hamilton, 3200
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - 01 Nov 2017 |
|
Margaret Grace Muir
Riverlea, Hamilton, 3216
Address used since 20 Aug 2010 |
Director | 17 Jun 2008 - 01 Nov 2017 |
|
Asit Parekh
Hamilton East, Hamilton, 3216
Address used since 10 Sep 2015
Hamilton East, Hamilton, 3216
Address used since 15 Aug 2017 |
Director | 18 Aug 2009 - 01 Nov 2017 |
|
Ruth Lindsay Knowles
Riverlea, Hamilton, 3216
Address used since 15 Aug 2017
Hamilton East, Hamilton, 3216
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - 01 Nov 2017 |
|
Ziyad Khouri
Huntington, Hamilton, 3210
Address used since 15 Aug 2016 |
Director | 18 Aug 2009 - 26 Jan 2017 |
|
Mark Leslie Vaughan
Huntington, Hamilton, 3210
Address used since 20 Aug 2010 |
Director | 15 Sep 2003 - 30 Nov 2016 |
|
Ruth Lindsay Knowles
Hamilton East, Hamilton, 3216
Address used since 01 Sep 2009 |
Director | 24 Jul 2007 - 24 Jun 2013 |
|
Carolyn Susan Holmes
Rd 2, Ohaupo, 3882
Address used since 01 Sep 2009 |
Director | 19 May 2000 - 13 Jun 2013 |
|
Asit Parekh
Hamilton,
Address used since 26 Jul 2005 |
Director | 26 Jul 2005 - 24 Jul 2007 |
|
Margaret Muir
Hamilton,
Address used since 26 Jul 2005 |
Director | 26 Jul 2005 - 24 Jul 2007 |
|
Lesley-anne Moore
Hamilton,
Address used since 28 Jun 2003 |
Director | 28 Jun 2003 - 31 Jul 2006 |
|
Bryan John Robb
Hamilton,
Address used since 19 May 2000 |
Director | 19 May 2000 - 18 Mar 2005 |
|
Ruth Lindsay Knowles
Hamilton,
Address used since 15 Sep 2003 |
Director | 15 Sep 2003 - 05 Oct 2004 |
|
Ziyad Khouri
Hamilton,
Address used since 19 May 2000 |
Director | 19 May 2000 - 31 Dec 2003 |
|
Mehboob Kahan
Hamilton,
Address used since 19 May 2000 |
Director | 19 May 2000 - 28 Jun 2003 |
|
David Vaughan Maplesden
Hamilton,
Address used since 19 May 2000 |
Director | 19 May 2000 - 28 Jun 2003 |
|
John Robert Dobson
Hamilton,
Address used since 26 Jan 2000 |
Director | 26 Jan 2000 - 19 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 16 Jul 2018 - 26 Feb 2020 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 10 Sep 2012 - 16 Jul 2018 |
| 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 | Physical & registered | 30 Aug 2010 - 10 Sep 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor/ B, D O Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton | Registered & physical | 29 Sep 2003 - 30 Aug 2010 |
| B D O Spicers Hamilton Lrd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered | 06 Aug 2003 - 29 Sep 2003 |
| B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical | 06 Aug 2003 - 29 Sep 2003 |
| 5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton | Registered | 12 Apr 2000 - 06 Aug 2003 |
| 5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton | Physical | 26 Jan 2000 - 06 Aug 2003 |
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blaiklock, Tamatoa David Individual |
Hamilton East Hamilton 3216 |
01 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zig Khouri Family Health Limited Other (Other) |
1st Floor 17-19 Pyne Street, Whakatane 3120 |
26 Jan 2000 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
22 Mar 2005 - current |
|
Parekh, Aarti Individual |
One On London 1 London Street, Hamilton |
22 Mar 2005 - current |
|
Parekh, Asit Individual |
One On London 1 London Street, Hamilton |
22 Mar 2005 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Saini, Manisha Individual |
Western Heights Hamilton 3200 |
15 Aug 2016 - current |
|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
27 Sep 2006 - current |
|
Saini, Rajinder Kumar Individual |
Western Heights Hamilton |
27 Sep 2006 - current |
|
Manisha Saini Director |
Western Heights Hamilton 3200 |
15 Aug 2016 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pasupati, Nishkala Individual |
Hamilton Lake Hamilton 3204 |
20 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornforth, Joseph Individual |
Claudelands Hamilton 3214 |
06 Sep 2005 - 01 Jul 2021 |
|
Kahan, Mehboob Mansurali Individual |
Hamilton |
26 Jan 2000 - 01 Oct 2004 |
|
Muir, Margaret Grace Individual |
Riverlea Hamilton 3216 |
26 Jan 2000 - 01 Jul 2021 |
|
Rauber, Bertram Paul Individual |
Huntington Hamilton 3210 |
26 Jan 2000 - 01 Jul 2021 |
|
Hemc Partners Limited Shareholder NZBN: 9429037382971 Company Number: 1011988 Entity |
29 May 2023 - 10 Jun 2024 | |
|
Hemc Partners Limited Shareholder NZBN: 9429037382971 Company Number: 1011988 Entity |
08 May 2019 - 17 Aug 2021 | |
|
M.l. Vaughan Healthcare Company Limited Shareholder NZBN: 9429034304709 Company Number: 1767853 Entity |
Hamilton |
19 Aug 2020 - 29 May 2023 |
|
Cornforth, Joseph Individual |
Claudelands Hamilton 3214 |
06 Sep 2005 - 01 Jul 2021 |
|
Cornforth, Alice Individual |
Claudelands Hamilton 3214 |
06 Sep 2005 - 01 Jul 2021 |
|
Cornforth, Alice Individual |
Claudelands Hamilton 3214 |
06 Sep 2005 - 01 Jul 2021 |
|
Vaughan, Mark Leslie Individual |
Huntington Hamilton 3210 |
26 Jan 2000 - 19 Aug 2020 |
|
Robb, Bryan John Individual |
Hamilton |
26 Jan 2000 - 20 Jan 2005 |
|
Rauber, Caroline Individual |
Huntington Hamilton 3210 |
15 Aug 2016 - 01 Jul 2021 |
|
Mccaw Lewis Chapman Trustees Limited Other |
26 Jan 2000 - 15 Aug 2016 | |
|
Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Company Number: 1465410 Entity |
1 London Street Hamilton |
06 Sep 2005 - 01 Jul 2021 |
|
Osullivan, Julian David Individual |
Flagstaff Hamilton 3210 |
26 Jan 2000 - 01 Jul 2021 |
|
Hamilton East Medical Centre Limited Shareholder NZBN: 9429037382971 Company Number: 1011988 Entity |
08 May 2019 - 17 Aug 2021 | |
|
Ruby Trustees Limited Shareholder NZBN: 9429035712411 Company Number: 1424822 Entity |
Hamilton East Hamilton 3216 |
15 Aug 2016 - 08 May 2019 |
|
Rauber, Caroline Individual |
Huntington Hamilton 3210 |
15 Aug 2016 - 01 Jul 2021 |
|
Holmes, Geoffrey Individual |
Rd 2 Ohaupo |
26 Jan 2000 - 08 May 2019 |
|
Hamilton East Medical Centre Limited Shareholder NZBN: 9429037382971 Company Number: 1011988 Entity |
Hamilton Central Hamilton 3204 |
08 May 2019 - 17 Aug 2021 |
|
Maplesden, David Vaughan Individual |
Hamilton |
26 Jan 2000 - 22 Mar 2005 |
|
Hamilton East Medical Centre Limited Shareholder NZBN: 9429037382971 Company Number: 1011988 Entity |
Hamilton Central Hamilton 3204 |
08 May 2019 - 17 Aug 2021 |
|
Vaughan, Jennifer Vicki Individual |
Huntington Hamilton 3210 |
26 Jan 2000 - 10 Sep 2015 |
|
Spicers Trustees Hamilton Limited Other |
Cnr Rostrevor & Harwood Sts Hamilton 3204 |
26 Jan 2000 - 01 Jul 2021 |
|
Knowles, Ruth Lindsay Individual |
Riverlea Hamilton 3216 |
26 Jan 2000 - 01 Jul 2021 |
|
Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Company Number: 1465410 Entity |
Hamilton Central Hamilton 3204 |
06 Sep 2005 - 01 Jul 2021 |
|
Rauber, Bertram Paul Individual |
Huntington Hamilton 3210 |
26 Jan 2000 - 01 Jul 2021 |
|
Holmes, Carolyn Susan Individual |
Rd 2 Ohaupo |
26 Jan 2000 - 08 May 2019 |
|
Holmes, Geoffrey Individual |
Rd 2 Ohaupo |
26 Jan 2000 - 08 May 2019 |
|
Holmes, Carolyn Susan Individual |
Rd 2 Ohaupo |
26 Jan 2000 - 08 May 2019 |
|
Ruby Trustees Limited Shareholder NZBN: 9429035712411 Company Number: 1424822 Entity |
Hamilton East Hamilton 3216 |
15 Aug 2016 - 08 May 2019 |
|
Null - Mccaw Lewis Chapman Trustees Limited Other |
26 Jan 2000 - 15 Aug 2016 | |
|
Moore, Lesley-anne Mary Individual |
Hamilton |
26 Jan 2000 - 06 Sep 2005 |
|
Saini, Manisa Individual |
Western Heights Hamilton |
27 Sep 2006 - 15 Aug 2016 |
|
Rauber, Carolyn Individual |
Huntington Hamilton 3210 |
26 Jan 2000 - 15 Aug 2016 |
Location
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