General information
Central Region's Technical Advisory Services Limited
Type: NZ Limited Company (Ltd)9429036893782
New Zealand Business Number
1139559
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
79350753
GST Number
Q859940 - Health Service Nec
Industry classification codes with description
Central Region's Technical Advisory Services Limited (issued a New Zealand Business Number of 9429036893782) was registered on 07 Jun 2001. 5 addresess are in use by the company: 69 Tory Street, Te Aro, Wellington, 6011 (type: delivery, postal). Level 3, 186 Willis Street, Wellington had been their physical address, up until 07 Apr 2017. 600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (16.67% of shares), namely:
Health New Zealand (an other) located at 44-48 Willis Street, Wellington postcode 6011. "Health service nec" (ANZSIC Q859940) is the classification the ABS issued to Central Region's Technical Advisory Services Limited. The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Tory Street, Te Aro, Wellington, 6011 | Registered & physical & service | 07 Apr 2017 |
| Po Box 23075, Wellington, Wellington, 6140 | Postal | 28 Nov 2019 |
| 69 Tory Street, Te Aro, Wellington, 6011 | Office | 28 Nov 2019 |
| 69 Tory Street, Te Aro, Wellington, 6011 | Delivery | 26 Jan 2023 |
Contact info
64 4 8012430
Phone (Phone)
69torystreet@tas.health.nz
Email
apinvoices@tas.health.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@tas.health.nz
Email
www.tas.health.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Jane Waugh
Kaiwharawhara, Wellington, 6035
Address used since 13 Sep 2018 |
Director | 13 Sep 2018 - current |
|
Rosalie Alexa Percival
Eastbourne, Lower Hutt, 5013
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Fepulea'i Margie Apa
Mangere Bridge, Auckland, 2022
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Murray Ian Bain
Kerikeri, Kerikeri, 0230
Address used since 30 Jul 2013 |
Director | 30 Jul 2013 - 01 Jul 2022 |
|
Wendy Margaret Mcphail
Ellerslie, Auckland, 1051
Address used since 11 Aug 2020
Saint Marys Bay, Auckland, 1011
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 01 Jul 2022 |
|
Paul David Collins
Martinborough, 5784
Address used since 18 Nov 2020
Martinborough, 5784
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - 01 Jul 2022 |
|
Catherine Jane Law
Kaiwharawhara, Wellington, 6035
Address used since 13 Sep 2018 |
Director | 13 Sep 2018 - 01 Jul 2022 |
|
Jennifer Margery Black
Nelson, Nelson, 7010
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 01 Jul 2022 |
|
Joanne Kowhai Hayes
Rd 1, Apiti, 4771
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - 01 Jul 2022 |
|
Kathryn Judith Cook
Rd1, Waikanae, 5391
Address used since 27 Nov 2018
Peka Peka, Waikanae, 5391
Address used since 29 Nov 2016 |
Director | 01 Jul 2016 - 31 Mar 2021 |
|
Ronal Arthur Luxton
Temuka, Temuka, 7920
Address used since 19 May 2020 |
Director | 19 May 2020 - 01 Jan 2021 |
|
Deryck Jonathan Shaw
Glenholme, Rotorua, 3010
Address used since 30 Jul 2013 |
Director | 30 Jul 2013 - 01 Jan 2020 |
|
Janis Mary White
Thorndon, Wellington, 6011
Address used since 30 Jul 2013 |
Director | 30 Jul 2013 - 01 Jul 2018 |
|
Murray Allan Georgel
Hokowhitu, Palmerston North, 4410
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 01 Jul 2016 |
|
Elaine Rebecca Mccaw
Wadestown, Wellington, 6012
Address used since 30 Jul 2013 |
Director | 30 Jul 2013 - 30 Jun 2015 |
|
Mary Ann Bonner
Brooklyn, Wellington, 6021
Address used since 30 Jul 2013 |
Director | 30 Jul 2013 - 31 Dec 2013 |
|
Murray Alan Georgel
Palmerston North, 4410
Address used since 07 Jun 2001 |
Director | 07 Jun 2001 - 30 Jul 2013 |
|
Julie Patterson
Wanganui, 4501
Address used since 04 Aug 2008 |
Director | 04 Aug 2008 - 30 Jul 2013 |
|
Kevin Snee
Havelock North, Hawkes Bay, 4130
Address used since 11 Nov 2009 |
Director | 11 Nov 2009 - 30 Jul 2013 |
|
Graham Dyer
Lower Hutt, Lower Hutt, 5010
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - 30 Jul 2013 |
|
Mary Ann Bonner
Wellington Central, Wellington, 6011
Address used since 28 Mar 2011 |
Director | 28 Mar 2011 - 30 Jul 2013 |
|
Tracey Adamson
Rd 1, Masterton, 5881
Address used since 05 May 2009 |
Director | 05 May 2009 - 11 Dec 2012 |
|
Shaun Patrick Colin Drummond
Mount Victoria, Wellington, 6011
Address used since 24 Aug 2010 |
Director | 24 Aug 2010 - 01 Feb 2011 |
|
Ken Whelan
Wellington,
Address used since 21 May 2008 |
Director | 21 May 2008 - 23 Aug 2010 |
|
Chai Chuah
115 Vivian Street, Wellington,
Address used since 30 Jun 2009 |
Director | 20 Sep 2002 - 10 Aug 2010 |
|
Christopher Edward Clarke
Havelock North,
Address used since 08 May 2003 |
Director | 08 May 2003 - 12 Feb 2009 |
|
David William Meates
Woodside, Rd 1, Greytown,
Address used since 28 Apr 2003 |
Director | 28 Apr 2003 - 12 Dec 2008 |
|
Memo Musa
St Johns Hill, Wanganui,
Address used since 07 Jun 2001 |
Director | 07 Jun 2001 - 08 Aug 2008 |
|
Margot Kathleen Mains
Rd 4, Palmerston North,
Address used since 07 Jun 2001 |
Director | 07 Jun 2001 - 21 May 2008 |
|
John Kenneth Peters
Mt Victoria, Wellington,
Address used since 06 Aug 2002 |
Director | 06 Aug 2002 - 08 May 2003 |
|
Joel Michael George
Wellington 6001,
Address used since 15 Nov 2002 |
Director | 07 Jun 2001 - 28 Apr 2003 |
|
Stephen Bruce Mckernan
Lower Hutt,
Address used since 07 Jun 2001 |
Director | 07 Jun 2001 - 20 Sep 2002 |
|
Mark Lester Flowers
Bayview, Napier 4151,
Address used since 07 Jun 2001 |
Director | 07 Jun 2001 - 06 Aug 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 69 Tory Street, Te Aro, Wellington, 6011 | Delivery | 26 Jan 2023 |
Principal place of activity
| 69 Tory Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 186 Willis Street, Wellington, 6011 | Physical & registered | 02 Dec 2013 - 07 Apr 2017 |
| Level 4, 186 Willis Street, Wellington | Physical & registered | 09 Nov 2005 - 02 Dec 2013 |
| Level 1, Old Bank Arcade, 233-237 Lambton Quay, Wellington | Physical & registered | 07 Jun 2001 - 09 Nov 2005 |
Financial Data
Financial info
600
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Health New Zealand Other (Other) |
44-48 Willis Street Wellington 6011 |
30 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wanganui Dhb Other |
Heads Road Private Bag 3003, Wanganui |
07 Jun 2001 - 30 Nov 2023 |
|
Wairarapa Dhb Other |
Po Box 96 Masterton |
07 Jun 2001 - 30 Nov 2023 |
|
Midcentral Dhb Other |
Heretaunga Street Po Box 2056, Palmerston North |
07 Jun 2001 - 30 Nov 2023 |
|
Hutt Valley Dhb Other |
Pilmuir Administration Pilmuir Street, Lower Hutt |
07 Jun 2001 - 30 Nov 2023 |
|
Hawkes Bay Dhb Other |
Hospital Terrace Napier |
07 Jun 2001 - 30 Nov 2023 |
|
Capital & Coast Dhb Other |
Wellington Hospital Riddiford Street, Wellington South |
07 Jun 2001 - 30 Nov 2023 |
Location
Companies nearby
 |
Alex Lindsay Memorial Award 69 Tory Street |
|
Capital Care Trust Board 35 Tennyson Street |
|
Noticeboard Media Limited Flat 22, 77 Tory Street |
|
Paul Szentirmay Special Librarianship Scholarship Trust 17/77 Tory Street |
|
Churrasco Wellington Limited 60 Tory Street |
|
Courtenay Place Congregational Church Trust Board C/o Tamson & Lewis |
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