Total Health Partners Limited (issued an NZ business identifier of 9429033544007) was incorporated on 09 Mar 2007. 5 addresess are in use by the company: Po Box 57105, Mana, Porirua, 5247 (type: postal, office). C/-S Johnston Ltd, 1St Floor, 8 Lyttelton Avenue, Porirua City had been their physical address, until 05 Jun 2009. Total Health Partners Limited used other names, namely: Tbi Health (Nz) Services Limited from 09 Mar 2007 to 02 Aug 2016. 612245 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 384000 shares (62.72 per cent of shares), namely:
The Back Doctor (Nz) Limited (an entity) located at Porirua. As far as the second group is concerned, a total of 3 shareholders hold 7.84 per cent of all shares (exactly 48000 shares); it includes
Welsh, Lynley Dianne (an individual) - located at Seatoun, Wellington,
Welsh, Robert Peter (a director) - located at Seatoun, Wellington,
Martin, Robert John (an individual) - located at Seatoun, Wellington. The 3rd group of shareholders, share allotment (48000 shares, 7.84%) belongs to 3 entities, namely:
Gregg, Christopher David, located at Paraparaumu Beach, Paraparaumu (an individual),
Maloney, Mary Patricia, located at Paraparaumu Beach, Paraparaumu (an individual),
Maloney, Catherine Mary, located at Miramar, Wellington (an individual). The Businesscheck data was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
1st Floor, 107 Mana Esplanade, Mana, Porirua, 5026 | Physical & service | 05 Jun 2009 |
First Floor, 107 Mana Esplanade, Mana, Porirua, 5026 | Registered | 05 Jun 2009 |
Po Box 57105, Mana, Porirua, 5247 | Postal | 13 Apr 2021 |
First Floor, 107 Mana Esplanade, Mana, Porirua, 5026 | Office & delivery | 13 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Christopher William Hoffman
Plimmerton, Porirua, 5026
Address used since 14 Dec 2017
Whitby, Porirua, 5024
Address used since 18 Mar 2010 |
Director | 09 Mar 2007 - current |
Robert Peter Welsh
Seatoun, Wellington, 6022
Address used since 29 Mar 2011 |
Director | 09 Mar 2007 - current |
Type | Used since | |
---|---|---|
First Floor, 107 Mana Esplanade, Mana, Porirua, 5026 | Office & delivery | 13 Apr 2021 |
First Floor, 107 Mana Esplanade , Mana , Porirua , 5026 |
Previous address | Type | Period |
---|---|---|
C/-s Johnston Ltd, 1st Floor, 8 Lyttelton Avenue, Porirua City | Physical & registered | 09 Mar 2007 - 05 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
The Back Doctor (nz) Limited Shareholder NZBN: 9429038050831 Entity (NZ Limited Company) |
Porirua |
29 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Welsh, Lynley Dianne Individual |
Seatoun Wellington 6022 |
29 Jul 2021 - current |
Welsh, Robert Peter Director |
Seatoun Wellington 6022 |
29 Jul 2021 - current |
Martin, Robert John Individual |
Seatoun Wellington 6022 |
29 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Gregg, Christopher David Individual |
Paraparaumu Beach Paraparaumu 5032 |
29 Jul 2021 - current |
Maloney, Mary Patricia Individual |
Paraparaumu Beach Paraparaumu 5032 |
29 Jul 2021 - current |
Maloney, Catherine Mary Individual |
Miramar Wellington 6022 |
29 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Susan Claire Grant Individual |
Rr 6, Markdale Ontario N0C1H0 |
29 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Robertson, Peter Alexander Individual |
Remuera Auckland 1050 |
29 Jul 2021 - current |
Robertson, Suzanne Kym Individual |
Remuera Auckland 1050 |
29 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Total Health NZ Limited Shareholder NZBN: 9429037070755 Company Number: 1103395 Entity |
107 Mana Esplanade Mana, Porirua |
09 Mar 2007 - 29 Jul 2021 |
Total Health NZ Limited Shareholder NZBN: 9429037070755 Company Number: 1103395 Entity |
Mana Porirua 5026 |
09 Mar 2007 - 29 Jul 2021 |
Effective Date | 21 Jul 1991 |
Name | Total Health NZ Limited |
Type | Ltd |
Ultimate Holding Company Number | 1103395 |
Country of origin | NZ |
Address |
107 Mana Esplanade Mana Porirua 5026 |
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