General information

Focus Health Limited

Type: NZ Limited Company (Ltd)

9429038862571

New Zealand Business Number

584273

Company Number

Registered

Company Status

Focus Health Limited (issued a business number of 9429038862571) was incorporated on 17 Jun 1993. 4 addresses are currently in use by the company: 87A Te Mata Road, Havelock North, 4130 (type: physical, service). C/-Taylor Ogier Limited, 96 Ford Road, Onekawa, Napier had been their physical address, up to 04 Apr 2011. Focus Health Limited used other names, namely: Jankat No 45 Limited from 17 Jun 1993 to 27 Jul 1993. 300 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 99 shares (33 per cent of shares), namely:
Paeroa Trust Management Limited (an entity) located at Paeroa,
Tutchen, Colin Raymond (an individual) located at Havelock North. As far as the second group is concerned, a total of 2 shareholders hold 33 per cent of all shares (exactly 99 shares); it includes
Scannell, Simon John (an individual) - located at Hastings,
Monteith, Gay Louise (an individual) - located at Havelock North. Next there is the next group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Monteith, Gay Louise, located at Havelock North (an individual). The Businesscheck information was updated on 09 Apr 2024.

Current address	Type	Used since
87a Te Mata Road, Havelock North	Other (Address for Records) & records (Address for Records)	30 Mar 2004
87a Te Mata Road, Havelock North, 4130	Physical & service & registered	04 Apr 2011

Name	From	To
Focus Health Limited	unknown	unknown
Jankat No 45 Limited	17 Jun 1993	27 Jul 1993

Last updated: 09 Apr 2024

Directors

Name and Address	Role	Period
Gay Louise Monteith Havelock North, Havelock North, 4130 Address used since 30 Jun 1993	Director	30 Jun 1993 - current
Colin Raymond Tutchen Havelock North, Havelock North, 4130 Address used since 31 Jan 2003	Director	31 Jan 2003 - current
Gerard Simpson Guillen Havelock North, Havelock North, 4130 Address used since 31 Mar 2003	Director	31 Jan 2003 - 29 Jul 2016
Anne Maree O'donnell Havelock North, Address used since 30 Jun 1993	Director	30 Jun 1993 - 20 Dec 2002
Gerard Simpson Guillen Havelock North, Address used since 30 Jun 1993	Director	30 Jun 1993 - 23 Sep 2000
Jane Wrigley Havelock North, Address used since 17 Jun 1993	Director	17 Jun 1993 - 30 Jun 1993
Kate Buchanan Scannell Havelock North, Address used since 17 Jun 1993	Director	17 Jun 1993 - 30 Jun 1993

Addresses

Previous address	Type	Period
C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier	Physical & registered	07 Apr 2006 - 04 Apr 2011
Richardson Epplett & Partners, Chartered Accountants, 120e Queen Street, Hastings	Registered	18 May 2001 - 07 Apr 2006
Taylor Corporate Services Limited, 209 N Karamu Road, Hastings	Physical	18 May 2001 - 07 Apr 2006
Richardson Epplett & Partners, Chartered Accountants, 120e Queen Street, Hastings	Physical	18 May 2001 - 18 May 2001
C/- S J Scannell & Co, Solicitors, 122 E Queen Street, Hastings	Physical & registered	09 Apr 1998 - 18 May 2001

Financial Data

Financial info

300

Total number of Shares

March

Annual return filing month

27 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Entity (NZ Limited Company)	Paeroa	14 Sep 2016 - current
Tutchen, Colin Raymond Individual	Havelock North	17 Jun 1993 - current

Shares Allocation #2 Number of Shares: 99

Shareholder Name	Address	Period
Scannell, Simon John Individual	Hastings	06 Aug 2008 - current
Monteith, Gay Louise Individual	Havelock North	06 Aug 2008 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Monteith, Gay Louise Individual	Havelock North	17 Jun 1993 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Tutchen, Colin Raymond Individual	Havelock North	17 Jun 1993 - current

Shares Allocation #5 Number of Shares: 100

Shareholder Name	Address	Period
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Entity (NZ Limited Company)	Paeroa	14 Sep 2016 - current
Tutchen, Colin Raymond Individual	Havelock North	17 Jun 1993 - current
Monteith, Gay Louise Individual	Havelock North	17 Jun 1993 - current

Historic shareholders

Shareholder Name	Address	Period
Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 Entity	3 City Road Auckland 1010	17 Jun 1993 - 08 Sep 2020
Guillen, Gerard Simpson Individual	Havelock North	01 Apr 2004 - 14 Sep 2016
H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 Entity		01 Apr 2004 - 14 Sep 2016
H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 Entity		01 Apr 2004 - 14 Sep 2016
Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 Entity	3 City Road Auckland 1010	17 Jun 1993 - 08 Sep 2020
Guillen, Gerard Simpson Individual	Havelock North	01 Apr 2004 - 14 Sep 2016
H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 Entity		01 Apr 2004 - 14 Sep 2016
Guillen, Vicki Anne Individual	Havelock North	01 Apr 2004 - 14 Sep 2016

Location

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