Healthcare Services Consulting Group Limited
Type: NZ Limited Company (Ltd)Healthcare Services Consulting Group Limited (issued an NZBN of 9429039035059) was started on 15 Nov 1991. 2 addresses are 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, until 04 Feb 2019. Healthcare Services Consulting Group Limited used more names, namely: Abutilon Holdings Limited from 15 Nov 1991 to 20 Mar 1992. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Healthcarenz Limited (an entity) located at 34 Manners Street, Wellington postcode 6142. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Catley, Douglas Hewdy (an individual) - located at Wellington. The Businesscheck database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 34 Manners Street, Wellington, 6142 | Physical & registered & service | 04 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Morrison Sowry
Paraparaumu Beach, Paraparaumu, 5032
Address used since 30 May 2025 |
Director | 30 May 2025 - current |
|
Richard Eric Williams
Tawa, Wellington, 5028
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - 30 May 2025 |
|
Douglas Hewdy Catley
Wellington, Wellington, 6012
Address used since 01 Oct 2015 |
Director | 15 Apr 1992 - 19 Dec 2018 |
|
Peter Francis Cottier
Masterton, Masterton, 5887
Address used since 01 Oct 2015 |
Director | 25 Mar 1992 - 16 Jun 2016 |
|
Peter John Hausmann
Karori, Wellington, 6012
Address used since 01 Oct 2015 |
Director | 28 Sep 1998 - 01 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Alcatel-lucent House, 13-27 Manners Street, Wellington, 6011 | Physical & registered | 04 Feb 2013 - 04 Feb 2019 |
| Level 8 Crombie Lockwood Building, Dixon Street, Wellington | Physical | 02 Sep 2008 - 04 Feb 2013 |
| Level 8 Crobie Lockwood Building, Dixon Street, Wellington | Registered | 02 Sep 2008 - 04 Feb 2013 |
| 6th Floor, Newspaper House, 93 Boulcott House, Wellington | Physical | 03 Jun 1997 - 02 Sep 2008 |
| C/- Elderslea, 29 Redwood Street, Upper Hutt | Registered | 08 Sep 1996 - 02 Sep 2008 |
| Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington | Registered | 16 Jan 1992 - 08 Sep 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthcarenz Limited Shareholder NZBN: 9429038993145 Entity (NZ Limited Company) |
34 Manners Street Wellington 6142 |
15 Nov 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catley, Douglas Hewdy Individual |
Wellington |
15 Nov 1991 - 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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