Health Literacy NZ Limited
Type: NZ Limited Company (Ltd)Health Literacy Nz Limited (issued an NZ business number of 9429038517051) was launched on 14 Mar 1995. 2 addresses are currently in use by the company: Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City had been their physical address, up until 25 May 2020. Health Literacy Nz Limited used other aliases, namely: Everette Holdings Limited from 14 Mar 1995 to 19 Nov 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Mulqueen, Kevin Patrick (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
White, Carla Maree (an individual) - located at Rd 44, Urenui. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Reid, Susan, located at Epsom, Auckland (a director). Our information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Registered & physical & service | 25 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carla Maree White
Rd 44, Urenui, 4377
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - current |
|
Susan Reid
Epsom, Auckland, 1023
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - current |
|
Kevin Patrick Mulqueen
Epsom, Auckland,
Address used since 29 Apr 2009 |
Director | 29 Jun 1995 - 06 Nov 2015 |
|
Peter William Bannan
Belmont, Auckland,
Address used since 16 Aug 2010 |
Director | 29 Jun 1995 - 08 May 2013 |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 14 Mar 1995 |
Director | 14 Mar 1995 - 29 Jun 1995 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 14 Mar 1995 |
Director | 14 Mar 1995 - 29 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Physical & registered | 12 Oct 2004 - 25 May 2020 |
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Registered & physical | 04 Aug 2004 - 12 Oct 2004 |
| Offices Of Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City | Registered | 13 Apr 1999 - 04 Aug 2004 |
| The Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City | Physical | 13 Apr 1999 - 04 Aug 2004 |
| Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City | Physical | 13 Apr 1999 - 13 Apr 1999 |
| Level 1, Parkview Tower, 28 Davies Avenue, Manukau City | Registered | 05 May 1997 - 13 Apr 1999 |
| The Office Of Forsyth Hudson Kasper & Co, 178 Kolmar Road, Papatoetoe, Auckland | Registered | 21 Apr 1996 - 05 May 1997 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical | 07 Jul 1995 - 13 Apr 1999 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 07 Jul 1995 - 21 Apr 1996 |
| The Office Of Forsyth Hudson Kasper & Co, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 14 Mar 1995 - 07 Jul 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulqueen, Kevin Patrick Individual |
Epsom Auckland 1023 |
14 Mar 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Carla Maree Individual |
Rd 44 Urenui 4377 |
06 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Susan Director |
Epsom Auckland 1023 |
27 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bannan, Susan Individual |
Belmont Auckland 0622 |
16 Apr 2015 - 06 Nov 2015 |
|
Reid, Susane Individual |
Epsom Auckland 1023 |
16 Apr 2015 - 27 Apr 2023 |
|
Keane, Cherry Individual |
Belmont Auckland 0622 |
16 Apr 2015 - 06 Nov 2015 |
|
P W Bannan Car Sales Limited Other |
14 Mar 1995 - 16 Apr 2015 | |
|
W M Motors Limited Shareholder NZBN: 9429040611242 Company Number: 76238 Entity |
14 Mar 1995 - 08 May 2013 | |
|
Null - P W Bannan Car Sales Limited Other |
14 Mar 1995 - 16 Apr 2015 | |
|
Bannan, Peter William Individual |
Belmont Auckland 0622 |
14 Mar 1995 - 13 Jun 2014 |
|
Bannan, Susan K Individual |
Belmont Auckland 0622 |
14 Mar 1995 - 06 Nov 2015 |
|
W M Motors Limited Shareholder NZBN: 9429040611242 Company Number: 76238 Entity |
14 Mar 1995 - 08 May 2013 |
 |
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