Healthpoint Nominees Limited
Type: NZ Limited Company (Ltd)Healthpoint Nominees Limited (issued an NZBN of 9429042333098) was registered on 04 May 2016. 4 addresses are currently in use by the company: Hsbc Tower, Level 14/188 Quay Street, Auckland, 9016 (type: registered, service). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, up to 16 Nov 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wills, Mark William Andrew (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hannon, Anthony Charles Russell (a director) - located at Wanaka. Businesscheck's information was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 16 Nov 2022 |
| Hsbc Tower, Level 14/188 Quay Street, Auckland, 9016 | Registered & service | 17 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Charles Russell Hannon
Wanaka, 9305
Address used since 08 Nov 2022
Wanaka, 9305
Address used since 08 Nov 2022
Torbay, Auckland, 0630
Address used since 23 Mar 2022 |
Director | 23 Mar 2022 - current |
|
Mark William Andrew Wills
Parnell, Auckland, 1052
Address used since 23 Mar 2022 |
Director | 23 Mar 2022 - current |
|
Jeffrey Keng Yew Lai
Takapuna, Auckland, 0622
Address used since 04 May 2016 |
Director | 04 May 2016 - 23 Mar 2022 |
|
Michael Joseph Shanahan
Mount Eden, Auckland, 1024
Address used since 04 May 2016 |
Director | 04 May 2016 - 18 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 31 Mar 2022 - 16 Nov 2022 |
| Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 May 2021 - 31 Mar 2022 |
| Level 1, 110 Customs Street West, Auckland, 1010 | Registered & physical | 04 May 2016 - 13 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Mark William Andrew Individual |
Parnell Auckland 1052 |
23 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannon, Anthony Charles Russell Director |
Wanaka 9305 |
23 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 Entity |
110 Customs Street West Auckland 1010 |
04 May 2016 - 23 Mar 2022 |
|
Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 Entity |
Auckland Central Auckland 1010 |
04 May 2016 - 23 Mar 2022 |
Ultimate Holding Company
| Effective Date | 18 Jul 2018 |
| Name | Anderson Creagh Lai Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3765256 |
| Country of origin | NZ |
| Address |
Level 1 110 Customs Street West Auckland 1010 |
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