Network profile for HEALTHCARE HOLDINGS LIMITED

Summary

HEALTHCARE HOLDINGS LIMITED is a member of a network consisting of 126 other legal entities with 115 individuals involved. The company has been operating for 323 months while the average age of companies operating in this network is 158 months, making it one of the more established within the group. Significant beneficial owners have been identified as BRIAN MAYO-SMITH and KEITH SMITH owning an equal share of %20.8 each. See chart below for more details. The four active directors have been involved with eighty-eight other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; THE ASCOT HOSPITAL & CLINICS LTD, INTEGRATED HOSPITALS LTD

This network had 3 changes in Jun-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-07-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteRADIOLOGY.CO.NZSep-1997
WebsiteENDOSCOPYAK.CO.NZNov-1998
WebsiteANIMAL.CO.NZOct-1999
WebsiteSHIELING.CO.NZJun-2000
WebsiteCITYMED.CO.NZAug-2000
WebsiteAEROQUAL.COMDec-2000
WebsiteKENSINGTONHOSPITAL.CO.NZFeb-2001
WebsiteMERCYASCOT.CO.NZJan-2002
Website20 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
HEALTHCARE HOLDINGS LIMITEDALBERT PARK TRUSTEE COMPANY LIMITED41.6513E
HEALTHCARE HOLDINGS LIMITEDWATERMAN HHL LP23.0023O
ALBERT PARK TRUSTEE COMPANY LIMITEDBRIAN MAYO-SMITH20.8256I
ALBERT PARK TRUSTEE COMPANY LIMITEDKEITH SMITH20.8256I
HEALTHCARE HOLDINGS LIMITEDWATERMAN PATIENT CAPITAL LP11.2939O
HEALTHCARE HOLDINGS LIMITEDLEWIS HOLDINGS LIMITED8.7193E
HEALTHCARE HOLDINGS LIMITEDNELSON CHOI4.408I
HEALTHCARE HOLDINGS LIMITEDSUI CHOW4.408I
LEWIS HOLDINGS LIMITEDROIE TRUSTEES LIMITED4.3596E
LEWIS HOLDINGS LIMITEDJULIA TRUSTEES LIMITED4.3596E
ROIE TRUSTEES LIMITEDSEAN POULTON1.4532D
ROIE TRUSTEES LIMITEDCHRISTOPHER MARSHALL1.4532I
ROIE TRUSTEES LIMITEDJOHN KEARNS1.4532I
JULIA TRUSTEES LIMITEDJOHN KEARNS1.4532I
JULIA TRUSTEES LIMITEDGAVIN PARKER1.4532D
JULIA TRUSTEES LIMITEDDAVID TIBBY1.4532I
HEALTHCARE HOLDINGS LIMITEDRENHART TRUSTEE MJ LIMITED1.437E
HEALTHCARE HOLDINGS LIMITEDM S RENHART TRUSTEE COMPANY LIMITED1.437E
RENHART TRUSTEE MJ LIMITEDBARBARA MILLER1.437D
HEALTHCARE HOLDINGS LIMITEDANDREW WONG0.738I
HEALTHCARE HOLDINGS LIMITEDSHARON WONG0.738I
HEALTHCARE HOLDINGS LIMITEDJON ASH0.738I
M S RENHART TRUSTEE COMPANY LIMITEDMELISSA CLARK0.7185I
M S RENHART TRUSTEE COMPANY LIMITEDEMMA FOSTER0.7185D
HEALTHCARE HOLDINGS LIMITEDBRUCE CROMPTON0.5I
HEALTHCARE HOLDINGS LIMITEDGLENNIS CROMPTON0.5I
HEALTHCARE HOLDINGS LIMITEDROBERT TAYLOR0.1449I
HEALTHCARE HOLDINGS LIMITEDPETER FISHER0.0948I
HEALTHCARE HOLDINGS LIMITEDMARGOT BAKER0.0948I
HEALTHCARE HOLDINGS LIMITEDLEIGH FISHER0.0948I
01234567891011121314151617181920212223242526272829
NELSON CHOII01
PETER FISHERI11
ANDREW WONGI21
ROBERT TAYLORI31
SUI CHOWI41
SHARON WONGI51
MARGOT BAKERI61
BRUCE CROMPTONI71
JON ASHI81
GLENNIS CROMPTONI91
LEIGH FISHERI101
WATERMAN PATIENT CAPITAL LPO111
LEWIS HOLDINGS LIMITEDE121
RENHART TRUSTEE MJ LIMITEDE131
WATERMAN HHL LPO141
M S RENHART TRUSTEE COMPANY LIMITEDE151
ALBERT PARK TRUSTEE COMPANY LIMITEDE161
ROIE TRUSTEES LIMITEDE171
JULIA TRUSTEES LIMITEDE181
SEAN POULTOND191
CHRISTOPHER MARSHALLI201
JOHN KEARNSI211
GAVIN PARKERD221
DAVID TIBBYI231
BARBARA MILLERD241
MELISSA CLARKI251
EMMA FOSTERD261
BRIAN MAYO-SMITHI271
KEITH SMITHI281
HEALTHCARE HOLDINGS LIMITEDE291

Common words in company names

Persons of significance

  • ROBERT TAYLOR
  • CHRISTOPHER MARSHALL
  • ANDREW WONG
  • CALLUM MACDONALD
  • JAMES DOYLE