General information
Geneva Health Technology Limited
Type: NZ Limited Company (Ltd)9429041362259
New Zealand Business Number
5422113
Company Number
Registered
Company Status
Geneva Health Technology Limited (issued an NZ business identifier of 9429041362259) was incorporated on 11 Aug 2014. 4 addresses are currently in use by the company: Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 139 Quay Street, Auckland had been their registered address, up to 16 Jul 2024. Geneva Health Technology Limited used more names, namely: Geneva Technology Limited from 11 Aug 2014 to 01 Oct 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Geneva Healthcare Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 139 Quay Street, Auckland, 1010 | Physical | 11 Aug 2014 |
| Po Box 106339, Auckland City, Auckland, 1143 | Postal | 07 Jun 2019 |
| Level 2, 139 Quay Street, Auckland, 1010 | Office | 07 Jun 2019 |
| Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & service | 16 Jul 2024 |
Contact info
64 0800 436382
Phone (Phone)
annl@genevahealth.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wyatt Beetham Creech
Khandallah, Wellington, 6035
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - current |
|
Josephine Gagan
Remuera, Auckland, 1050
Address used since 11 Aug 2014 |
Director | 11 Aug 2014 - 29 Sep 2017 |
|
Peter Charles Robert Wilberfoss
Remuera, Auckland, 1050
Address used since 02 Mar 2017 |
Director | 11 Aug 2014 - 29 Sep 2017 |
|
Bronwyn Anne Farnell
Ponsonby, Auckland, 1011
Address used since 11 Aug 2014 |
Director | 11 Aug 2014 - 05 Aug 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & service | 16 Jul 2024 |
Principal place of activity
| Level 2, 139 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 139 Quay Street, Auckland, 1010 | Registered & service | 11 Aug 2014 - 16 Jul 2024 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Geneva Healthcare Limited Shareholder NZBN: 9429038213434 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 Entity |
29 Sep 2017 - 25 Oct 2018 | |
|
Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 Entity |
08 Aug 2016 - 29 Sep 2017 | |
|
Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 Entity |
29 Sep 2017 - 25 Oct 2018 | |
|
Geneva Group Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 Entity |
08 Aug 2016 - 29 Sep 2017 | |
|
Geneva Healthcare Limited Shareholder NZBN: 9429038213434 Company Number: 831256 Entity |
11 Aug 2014 - 08 Aug 2016 | |
|
Geneva Healthcare Limited Shareholder NZBN: 9429038213434 Company Number: 831256 Entity |
11 Aug 2014 - 08 Aug 2016 | |
|
Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 Entity |
08 Aug 2016 - 29 Sep 2017 |
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 1, Crowe Horwath House 57 Willis Street Wellington 6011 |
Location
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