NZ HEALTHCARE HOLDCO LIMITED

IMPORTANT INFORMATION

Company number: 8266451
NZBN: 9429050116201
Status: Registered
Date registered: November 25, 2021
Entity type: NZ Limited Company
Constitution: Yes
Annual return: August Last filed August 20, 2025
Companies Office: View

Addresses

  • Registered Office

    Care of Company Secretary, Evolution Healthcare, 30 Florence Street, Newtown, Wellington, 6021
  • Address for service

    Care of Company Secretary, Evolution Healthcare, 30 Florence Street, Newtown, Wellington, 6021

EXTRA INFORMATION

Business classification:
K624030  Holding company operation - passive investment in subsidiary companies
Trading name:
None listed
Website:
None listed
Email addresses:
Phone numbers:
+64 4 3818100
GST number:

DIRECTORS

Appointed: May 17, 2022
Appointed: May 17, 2022
Appointed: May 17, 2022
Appointed: June 27, 2022
Appointed: July 18, 2022
Appointed: January 21, 2024
Appointed: June 30, 2024

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

QIC Limited
Level 5, 66 Eagle Street, Brisbane, Queensland, 4000, AU
Number: 130 539 123

SHAREHOLDING

35,330,672,329 total shares

26.26%
(9,279,520,316 shares)
QGIF Co No. 2A Pty Limited
11.26%
(3,978,016,630 shares)
QIC Investments No. 2 Pty Ltd
40.29%
(14,234,547,021 shares)
State Street Australia Limited
15.11%
(5,337,955,132 shares)
Horizon Infra No.1 Pty Ltd
5.04%
(1,779,318,377 shares)
Te Pūia Tāpapa Limited Partnership
1.41%
(499,256,973 shares)
Lemeurice Pty Ltd
0.09%
(33,450,217 shares)
R & J Investments Pty Ltd
0.06%
(21,468,050 shares)
Arthur Security Holding Pty Ltd
0.21%
(74,888,546 shares)
0.12%
(42,325,370 shares)
S&B Family Holdings Pty Limited
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Source: Companies Office