General information
Health Data Limited
Type: NZ Limited Company (Ltd)9429037875350
New Zealand Business Number
901656
Company Number
Registered
Company Status
Health Data Limited (issued a business number of 9429037875350) was launched on 07 May 1998. 2 addresses are currently in use by the company: 41 Lane Road, Havelock North, 4130 (type: physical, registered). 206 Terrace Road, Parkvale, Hastings had been their registered address, up until 26 Sep 2019. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Quality General Practice Group Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Hawkes Bay Community Pharmacists Limited (an entity) - located at Hastings. Our database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Lane Road, Havelock North, 4130 | Physical & registered & service | 26 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Louis Messerschmidt
Hastings, 4122
Address used since 18 Aug 2015
Havelock North, 4130
Address used since 18 Sep 2019 |
Director | 14 Mar 2001 - current |
|
Robert William Goffin Brady
Taradale, 4112
Address used since 14 Mar 2001 |
Director | 14 Mar 2001 - 07 Nov 2013 |
|
Murray Wiggins
Flaxmere, Hastings,
Address used since 07 May 1998 |
Director | 07 May 1998 - 30 Mar 2006 |
|
Howard Mitchell Dickson
Hastings,
Address used since 14 Mar 2001 |
Director | 14 Mar 2001 - 30 Mar 2006 |
|
Peter Twigg
Hastings,
Address used since 07 May 1998 |
Director | 07 May 1998 - 02 Dec 2002 |
|
Mark Kingston Peterson
Onekawa, Napier,
Address used since 07 May 1998 |
Director | 07 May 1998 - 14 Mar 2001 |
|
Peter Alexander Stormer
Hastings,
Address used since 07 May 1998 |
Director | 07 May 1998 - 14 Mar 2001 |
|
Kevin Marriott
Waipawa,
Address used since 07 May 1998 |
Director | 07 May 1998 - 14 Mar 2001 |
|
Stuart David Foote
Hastings,
Address used since 07 May 1998 |
Director | 07 May 1998 - 14 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 206 Terrace Road, Parkvale, Hastings, 4122 | Registered & physical | 20 Aug 2019 - 26 Sep 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 07 Jun 2016 - 20 Aug 2019 |
| 405n King Street, Hastings, 4122 | Registered & physical | 30 May 2013 - 07 Jun 2016 |
| Markhams Hawkes Bay Ltd, 405n King Street, Hastings, 4122 | Registered & physical | 07 Jul 2010 - 30 May 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 07 Jul 2008 - 07 Jul 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 07 Jul 2006 - 07 Jul 2008 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical & registered | 27 Jun 2005 - 07 Jul 2006 |
| Denton Donvan, Chartered Accountants, 405 King Street North, Hastings | Physical | 10 Jul 2001 - 27 Jun 2005 |
| Denton Donvan Limited, Chartered Accountants, 405 King Street North, Hastings | Physical | 10 Jul 2001 - 10 Jul 2001 |
| Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Registered | 10 Jul 2001 - 27 Jun 2005 |
| Denton Donvan, Chartered Accountants, 115n King Street, Hastings | Physical | 29 Jun 2000 - 10 Jul 2001 |
| Denton Donvan, Chartered Accountants, 115n King Street, Hastings | Registered | 12 Apr 2000 - 10 Jul 2001 |
| Denton Donvan, Chartered Accountants, 115n King Street, Hastings | Registered | 20 Sep 1999 - 12 Apr 2000 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
08 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Quality General Practice Group Limited Shareholder NZBN: 9429038806773 Entity (NZ Limited Company) |
Hastings 4122 |
07 May 1998 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Community Pharmacists Limited Shareholder NZBN: 9429038050671 Entity (NZ Limited Company) |
Hastings 4122 |
07 May 1998 - current |
Location
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Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |
|
Logan Stone Limited Tenancy 5 |