Whakarongorau Aotearoa New Zealand Telehealth Services (Gp) Limited (issued a business number of 9429041093672) was launched on 14 Feb 2014. 5 addresess are currently in use by the company: 25 College Hill, Freemans Bay, Auckland, 1011 (type: office, delivery). 110 Stanley Street, Grafton, Auckland had been their physical address, until 04 Feb 2021. Whakarongorau Aotearoa New Zealand Telehealth Services (Gp) Limited used more names, namely: Whakarongorau Aotearoa New Zealand Telehealth Services (Gp) Limited from 08 Jun 2021 to 08 Jun 2021, Homecare Medical (General Partner) Limited (12 Feb 2014 to 08 Jun 2021). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Procare Network Partnerships Limited (an entity) located at 12-16 Nicholls Lane, Parnell, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pegasus Health (Charitable) Limited (an entity) - located at Christchurch Central, Christchurch. "Community health centre operation" (business classification Q859920) is the category the ABS issued Whakarongorau Aotearoa New Zealand Telehealth Services (Gp) Limited. The Businesscheck data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9980, Newmarket, Auckland, 1149 | Postal | 03 Sep 2019 |
| 25 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 04 Feb 2021 |
| 25 College Hill, Freemans Bay, Auckland, 1011 | Office & delivery | 13 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Sowry
Paraparaumu Beach, Paraparaumu, 5032
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - current |
|
Michael Schubert
St Heliers, Auckland, 1071
Address used since 10 Mar 2021
Orakei, Auckland, 1071
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - current |
|
Benesia Denise Smith
Johnsonville, Wellington, 6037
Address used since 11 Dec 2020 |
Director | 11 Dec 2020 - current |
|
Jacquelyn Dorothy Ann Percy
Pegasus, Pegasus, 7612
Address used since 21 Jul 2021 |
Director | 21 Jul 2021 - current |
|
Shayne Alan Hunter
Waikanae, Waikanae, 5036
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Francesco Lentini
Mairangi Bay, Auckland, 0630
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Catherine Rose Abel-pattinson
Rd 4, Pukekohe, 2679
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Anna Hillary Bolman Currie
Strowan, Christchurch, 8014
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - 31 Mar 2023 |
|
Bindi Jane Norwell
Epsom, Auckland, 1051
Address used since 28 May 2021 |
Director | 28 May 2021 - 24 Aug 2022 |
|
Lee Catherine Eglinton
Milford, Auckland, 0620
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - 22 Apr 2022 |
|
Vincent Edward Barry
Clifton, Christchurch, 8081
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - 21 Jul 2021 |
|
Steven John Boomert
Auckland Central, Auckland, 1010
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - 19 Dec 2020 |
|
Debbie Anne Packer
Rd 12, Hawera, 4672
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - 17 Oct 2020 |
|
James Matheson Sclater
Takapuna, Auckland, 0622
Address used since 31 Mar 2017 |
Director | 14 Feb 2014 - 31 Jan 2020 |
|
Martin Robert Seers
Cashmere, Christchurch, 8022
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - 30 Mar 2016 |
| 25 College Hill , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 110 Stanley Street, Grafton, Auckland, 1010 | Physical & registered | 11 Sep 2019 - 04 Feb 2021 |
| Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 14 Feb 2014 - 11 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Procare Network Partnerships Limited Shareholder NZBN: 9429047528949 Entity (NZ Limited Company) |
12-16 Nicholls Lane, Parnell Auckland 1010 |
28 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pegasus Health (charitable) Limited Shareholder NZBN: 9429038495540 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
14 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Procare Network Limited Shareholder NZBN: 9429038596513 Company Number: 650461 Entity |
14 Feb 2014 - 28 Aug 2019 | |
|
Procare Network Limited Shareholder NZBN: 9429038596513 Company Number: 650461 Entity |
110 Stanley Street Grafton, Auckland |
14 Feb 2014 - 28 Aug 2019 |
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