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General information

Health First Network Limited

Type: NZ Limited Company (Ltd)
9429038592362
New Zealand Business Number
651365
Company Number
Registered
Company Status

Health First Network Limited (issued an NZBN of 9429038592362) was registered on 26 Jun 1995. 1 address is currently in use by the company: Level 13, 34 Manners Street, Wellington, 6142 (type: physical, registered). Level 4, Alcatel-Lucent House, 13-27 Manners Street, Wellington had been their physical address, up until 04 Feb 2019. Health First Network Limited used other names, namely: Sunderland Community Support Services Limited from 26 Jun 1995 to 18 Feb 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Healthcarenz Limited (an entity) located at 13-27 Manners Street, Wellington postcode 6011. Our data was updated on 26 May 2020.

Current address Type Used since
Level 13, 34 Manners Street, Wellington, 6142 Physical & registered 04 Feb 2019
Last updated:
Directors
Name and Address Role Period
Richard Eric Williams
Tawa, Wellington, 5028
Address used since 19 Dec 2018
Director 19 Dec 2018 - current
Douglas Hewdy Catley
Karori, Wellington, 6012
Address used since 01 Jun 2016
Director 31 Jan 1996 - 19 Dec 2018
Peter Francis Cottier
Rd 7, Masterton, 5887
Address used since 26 May 2010
Director 31 Jan 1996 - 16 Jun 2016
Peter John Hausmann
Karori, Wellington, 6012
Address used since 26 May 2010
Director 28 Sep 1998 - 01 Apr 2016
Susan Ellen Hutchinson
Ashhurst,
Address used since 27 Jun 1995
Director 27 Jun 1995 - 31 Jan 1996
David William Hutchinson
Ashhurst,
Address used since 27 Jun 1995
Director 27 Jun 1995 - 31 Jan 1996
Addresses
Previous address Type Period
Level 4, Alcatel-lucent House, 13-27 Manners Street, Wellington, 6011 Physical & registered 05 Feb 2013 - 04 Feb 2019
Crombie Lockwood House, 13-21 Dixon Street, Wellington Registered & physical 18 Jul 2005 - 05 Feb 2013
283 Cambridge Avenue, Ashhurst Registered 08 Mar 1996 - 18 Jul 2005
283 Cambridge Avenue, Ashhurst Physical 26 Jun 1995 - 18 Jul 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Healthcarenz Limited
Shareholder NZBN: 9429038993145
Entity (NZ Limited Company) 		13-27 Manners Street
Wellington
6011 		26 Jun 1995 - 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 2
139 Quay Street
Auckland 1010
Location
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