General information
Health Services Limited
Type: NZ Limited Company (Ltd)9429041117071
New Zealand Business Number
5003260
Company Number
Registered
Company Status
Health Services Limited (issued an NZ business number of 9429041117071) was started on 28 Feb 2014. 2 addresses are in use by the company: Level 4, 106-110 Jackson Street, Petone, Lower Hutt, 5012 (type: registered, physical). Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland had been their registered address, up until 30 Jun 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Access Hauora Group Limited (an entity) located at Petone, Lower Hutt postcode 5012. Businesscheck's database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Service & physical | 28 Feb 2014 |
| Level 4, 106-110 Jackson Street, Petone, Lower Hutt, 5012 | Registered | 30 Jun 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Androulla Kotrotsos
Kilbirnie, Wellington, 6022
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Simon Cox
Whitby, Porirua, 5024
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
Benjamin Dollar Doshi
Northcote, Auckland, 0626
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - 28 Feb 2023 |
|
Alison Sandra Van Wyk
East Tamaki Heights, Auckland, 2016
Address used since 29 Aug 2018 |
Director | 29 Aug 2018 - 01 Feb 2022 |
|
Stephen John Browning
Devonport, Auckland, 0624
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 29 May 2019 |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 09 Oct 2018 |
|
Simon George Lipscombe
Flat Bush, Auckland, 2016
Address used since 17 Dec 2015 |
Director | 17 Dec 2015 - 29 Aug 2018 |
|
David Keith Collins
Rd 2, Henderson, 0782
Address used since 08 Jul 2015 |
Director | 08 Jul 2015 - 29 Apr 2016 |
|
Graeme John Titcombe
Karori, Wellington, 6012
Address used since 08 Jul 2015 |
Director | 08 Jul 2015 - 17 Dec 2015 |
|
John Barry Bolland
Epsom, Auckland, 1023
Address used since 03 Mar 2014 |
Director | 28 Feb 2014 - 17 Jul 2015 |
|
John Barry Bolland
Epsom, Auckland, 1023
Address used since 03 Mar 2014 |
Director | 28 Feb 2014 - 17 Jul 2015 |
|
Peter Miles Merton
Narrow Neck, Auckland, 0622
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 17 Jul 2015 |
|
Vivek Singh
Ellerslie, Auckland, 1051
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - 06 Jun 2014 |
|
Vivek Singh
Ellerslie, Auckland, 1051
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - 06 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered | 28 Feb 2014 - 30 Jun 2023 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Access Hauora Group Limited Shareholder NZBN: 9429051032128 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
01 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 Entity |
28 Feb 2014 - 28 Feb 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
Location
Companies nearby
 |
Baymed Group (2013) Limited Ground Floor, Building B, Millennium Centre, 602 Great South Rd |
|
Onehunga Medical 2012 Limited Millenium Centre, Ground Floor, Building B 602 Great South Road |
|
Green Cross Health Primary Limited Ground Floor, Building B, Millenium Centre |
|
Silverstream Health Centre Limited Ground Floor, Building B, Millenium Centre, |
|
Radius Medical Whakatane Properties Limited Ground Floor, Building B, Millennium Centre |
|
Total Health Doctors Limited Ground Floor, Building B, Millennium Centre |