General information

Total Health Partners Limited

Type: NZ Limited Company (Ltd)
9429033544007
New Zealand Business Number
1919124
Company Number
Registered
Company Status

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
Contact info
64 27563 4016
Phone (Phone)
chris.hoffman@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
First Floor, 107 Mana Esplanade, Mana, Porirua, 5026 Office & delivery 13 Apr 2021
Principal place of activity
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
Financial Data
Financial info
612245
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 384000
Shareholder Name Address Period
The Back Doctor (nz) Limited
Shareholder NZBN: 9429038050831
Entity (NZ Limited Company)
Porirua
29 Jul 2021 - current
Shares Allocation #2 Number of Shares: 48000
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
Shares Allocation #3 Number of Shares: 48000
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
Shares Allocation #4 Number of Shares: 120000
Shareholder Name Address Period
Hall, Susan Claire Grant
Individual
Rr 6, Markdale
Ontario
N0C1H0
29 Jul 2021 - current
Shares Allocation #5 Number of Shares: 12245
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

Historic shareholders

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

Ultimate Holding Company
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
Location
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