Healthcare Mental Health Limited
Type: NZ Limited Company (Ltd)Healthcare Mental Health Limited (issued a business number of 9429038277146) was registered on 21 Aug 1996. 2 addresses are currently in use by the company: Level 13, 34 Manners Street, Wellington, 6142 (type: registered, physical). Level 4, Nokia House, 13-27 Manners Street, Wellington had been their physical address, up to 04 Feb 2019. Healthcare Mental Health Limited used more aliases, namely: Hugs Homecare Limited from 21 Aug 1996 to 10 Mar 2014. 25000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 25000 shares (100 per cent of shares), namely:
Healthcarenz Limited (an entity) located at 34 Manners Street, Wellington postcode 6142. The Businesscheck database was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 34 Manners Street, Wellington, 6142 | Registered & physical & service | 04 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Eric Williams
Tawa, Wellington, 5028
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - current |
|
Jaimes Dawson Wood
Kelburn, Wellington, 6012
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - 29 Jun 2018 |
|
Douglas Hewdy Catley
Karori, Wellington, 6012
Address used since 21 Aug 1996 |
Director | 21 Aug 1996 - 16 Jun 2016 |
|
Peter Francis Cottier
Masterton, Masterton, 5887
Address used since 05 Nov 2015 |
Director | 02 Sep 1996 - 16 Jun 2016 |
|
Peter John Hausmann
Karori, Wellington, 6012
Address used since 13 Dec 1999 |
Director | 13 Dec 1999 - 01 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Nokia House, 13-27 Manners Street, Wellington, 6011 | Physical & registered | 30 Jun 2016 - 04 Feb 2019 |
| Level 4, Alcatel-lucent House, 12-27 Manners Street, Wellington, 6011 | Physical & registered | 04 Feb 2013 - 30 Jun 2016 |
| Crombie Lockwood House, 13-21 Dixon St, Wellington | Physical & registered | 18 Jul 2005 - 04 Feb 2013 |
| Level 6, 93 Boulcott Street, Wellington | Registered | 11 Apr 2000 - 18 Jul 2005 |
| Level 6, 93 Boulcott Street, Wellington | Physical | 22 Aug 1996 - 18 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthcarenz Limited Shareholder NZBN: 9429038993145 Entity (NZ Limited Company) |
34 Manners Street Wellington 6142 |
21 Aug 1996 - current |
Ultimate Holding Company
| Effective Date | 29 Apr 2018 |
| Name | New Zealand Health Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6769273 |
| Country of origin | NZ |
| Address |
Level 4, Nokia House 13-27 Manners Street Wellington 6011 |
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