General information
Group Healthcare Limited
Type: NZ Limited Company (Ltd)9429041573525
New Zealand Business Number
5564805
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115942867
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Group Healthcare Limited (issued an NZ business identifier of 9429041573525) was started on 23 Jan 2015. 4 addresses are currently in use by the company: 24 Burwood Crescent, Remuera, Auckland, 1050 (type: registered, service). 17 Corinthian Drive, Albany, Auckland had been their physical address, up to 11 Jul 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Rescript Limited (an entity) located at Remuera, Auckland postcode 1050. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Group Healthcare Limited. Businesscheck's data was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Oak Valley Road, Rd 2, Dairy Flat, 0792 | Registered & physical & service | 11 Jul 2018 |
| 24 Burwood Crescent, Remuera, Auckland, 1050 | Service | 09 Nov 2023 |
| 24 Burwood Crescent, Remuera, Auckland, 1050 | Registered | 17 Nov 2023 |
Contact info
64 9 8892550
Phone (Phone)
64 027 4419353
Phone (Phone)
sandra@grouphealthcare.co.nz
Email
peter@grouphealthcare.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sam Jacobs
Frankston South Vic, 3199
Address used since 01 May 2025
Armadale Vic, 3143
Address used since 18 Jul 2024
Armadale Vic, 3143
Address used since 31 Dec 2023
Rd 2, Dairy Flat, 0792
Address used since 01 Jan 2018
Rd 3, Albany, 0793
Address used since 04 Apr 2016 |
Director | 23 Jan 2015 - current |
|
Peter James Wachtell
Boise, Idaho, 83712
Address used since 23 Jan 2015 |
Director | 23 Jan 2015 - current |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 31 Dec 2023 |
Director | 31 Dec 2023 - current |
Addresses
Principal place of activity
| 23 Oak Valley Road , Rd 2 , Dairy Flat , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 13 Feb 2015 - 11 Jul 2018 |
| Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 23 Jan 2015 - 13 Feb 2015 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rescript Limited Shareholder NZBN: 9429049004861 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
12 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobs, Sam Director |
Rd 2 Dairy Flat 0792 |
23 Jan 2015 - 12 Jun 2023 |
|
Wachtell, Peter James Director |
Boise Idaho 83712 |
23 Jan 2015 - 12 Jun 2023 |
Location
Companies nearby
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |
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