General information
Te Hopai Home & Hospital Limited
Type: NZ Limited Company (Ltd)9429039085658
New Zealand Business Number
514456
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q860110 - Aged Care
Industry classification codes with description
Te Hopai Home & Hospital Limited (New Zealand Business Number 9429039085658) was registered on 25 Jul 1991. 5 addresess are in use by the company: 51 Hospital Road, Newtown, Wellington, 6021 (type: postal, office). Hospital Road, Newtown, Wellington had been their registered address, up to 12 Jul 2018. Te Hopai Home & Hospital Limited used more aliases, namely: Te Hopai Home Limited from 25 Jul 1991 to 14 Jul 2014. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Bratt, David Leslie (an individual) located at Northland, Wellington,
Riddell, Dean Stafford (a director) located at Mount Victoria, Wellington postcode 6011,
Christie, Lorraine (an individual) located at B3 22 Herd Street, Wellington 6011. "Aged care" (ANZSIC Q860110) is the category the ABS issued to Te Hopai Home & Hospital Limited. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Hospital Road, Newtown, Wellington, 6021 | Physical & service & registered | 12 Jul 2018 |
| 51 Hospital Road, Newtown, Wellington, 6021 | Postal & office & delivery | 02 Jul 2020 |
Contact info
64 4 3802002
Phone (Phone)
accounts@tehopai.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tehopai.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Leslie Bratt
Northland, Wellington, 6012
Address used since 29 Jun 2016 |
Director | 10 Jul 1996 - current |
|
Masako Crawford
Karori, Wellington, 6012
Address used since 29 Jun 2016 |
Director | 16 Oct 1996 - current |
|
Dean Stafford Riddell
Mount Victoria, Wellington, 6011
Address used since 05 Jun 2014 |
Director | 01 Apr 2002 - current |
|
David Mark Rowe
Khandallah, Wellington, 6035
Address used since 29 Jun 2016 |
Director | 05 Dec 2007 - current |
|
Renee Campbell Sara
Murchison, Murchison, 7007
Address used since 03 Aug 2022
Te Aro, Wellington, 6011
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - current |
|
Mary Schmacher
Island Bay, Wellington, 6023
Address used since 03 Aug 2022
Oriental Bay, Wellington, 6011
Address used since 05 Aug 2020 |
Director | 05 Aug 2020 - current |
|
Andrea Meredyth Mccance
Khandallah, Wellington, 6035
Address used since 05 Aug 2020 |
Director | 05 Aug 2020 - current |
|
Cheryl Goodyer
Hataitai, Wellington, 6021
Address used since 03 Aug 2022 |
Director | 03 Aug 2022 - current |
|
Angelique Jackson
Owhiro Bay, Wellington, 6023
Address used since 03 Aug 2022 |
Director | 03 Aug 2022 - current |
|
Michael Smith
Karori, Wellington, 6012
Address used since 03 Aug 2022 |
Director | 03 Aug 2022 - current |
|
Lorraine Christie
B3 22 Herd Street, Wellington, 6011
Address used since 29 Jun 2016 |
Director | 18 Sep 1996 - 01 Oct 2022 |
|
Rory Darryn Marc Matthews
Hataitai, Wellington, 6021
Address used since 05 Aug 2020 |
Director | 05 Aug 2020 - 02 Sep 2022 |
|
David Alexander Stewart
Waikanae, Waikanae, 5036
Address used since 06 Jun 2013 |
Director | 29 Jan 2003 - 03 Aug 2022 |
|
Euan Lindsay Taylor Wright
Khandallah, Wellington, 6035
Address used since 06 Jun 2013 |
Director | 25 Aug 1999 - 05 Aug 2020 |
|
Suzanne Patricia Ellis
Waitarere Beach, Levin, 5510
Address used since 29 Jun 2016 |
Director | 31 Jan 2007 - 05 Aug 2020 |
|
James Spillane Mcguinness
Waikanae, Waikanae, 5036
Address used since 29 Jun 2016 |
Director | 04 May 2011 - 05 Aug 2020 |
|
Alison F Bowie
5/308 Oriental Parade, Oriental Bay, Wellington 6011,
Address used since 09 Sep 2009 |
Director | 01 Apr 2002 - 05 Sep 2012 |
|
Peter H Savage
Lower Hutt,
Address used since 23 Jun 1999 |
Director | 23 Jun 1999 - 08 Aug 2007 |
|
Geradine Carmel Allen
Karori, Wellington,
Address used since 10 Aug 1994 |
Director | 10 Aug 1994 - 28 Oct 2004 |
|
Elizabeth June Barrett
Oriental Bay, Wellington,
Address used since 09 Feb 1994 |
Director | 09 Feb 1994 - 21 Aug 2002 |
|
Royden James Freeman
Wellington,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 31 Dec 2001 |
|
Richard William Bowie
Oriental Bay, Wellington,
Address used since 16 Jul 1997 |
Director | 16 Jul 1997 - 08 Nov 2000 |
|
James William Milne
Karori, Wellington,
Address used since 13 Apr 1994 |
Director | 13 Apr 1994 - 21 Apr 1999 |
|
Edward Douglas Langford
Khandallah, Wellington,
Address used since 25 Jul 1991 |
Director | 25 Jul 1991 - 22 Jul 1998 |
|
Nellie Mavis Page
Broadwater Apartments, 214 Oriental Parade, Wellington,
Address used since 25 Jul 1991 |
Director | 25 Jul 1991 - 19 Feb 1997 |
|
Raymond Henry Churchill
Miramar, Wellington,
Address used since 25 Jul 1991 |
Director | 25 Jul 1991 - 19 Feb 1997 |
|
Joan Dumergue Daysh
Kelburn, Wellington,
Address used since 25 Jul 1991 |
Director | 25 Jul 1991 - 18 Sep 1996 |
|
Richard William Bowie
Khandallah, Wellington,
Address used since 10 Aug 1994 |
Director | 10 Aug 1994 - 13 Mar 1996 |
|
Ronald Malcolm Garrod
Seatoun, Wellington,
Address used since 25 Jul 1991 |
Director | 25 Jul 1991 - 12 Apr 1995 |
|
Brian Fredrick Avery
Khandallah, Wellington,
Address used since 25 Jul 1991 |
Director | 25 Jul 1991 - 11 May 1994 |
|
Warwick David Brian Johnstone
Tawa,
Address used since 25 Jul 1991 |
Director | 25 Jul 1991 - 13 Apr 1994 |
|
Diane Flora Comber
Northland, Wellington,
Address used since 25 Jul 1991 |
Director | 25 Jul 1991 - 13 Apr 1994 |
|
Ian Frederick Rankine
York Bay, Eastbourne, Wellington,
Address used since 25 Jul 1991 |
Director | 25 Jul 1991 - 12 Aug 1993 |
Addresses
Principal place of activity
| 51 Hospital Road , Newtown , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| Hospital Road, Newtown, Wellington | Registered & physical | 20 Jun 2006 - 12 Jul 2018 |
| Ernst & Young Limited, Level 22, Majestic Centre, 100 Willis St, Wellington | Registered | 23 Jun 2003 - 20 Jun 2006 |
| Level 22, Majestic Centre, 100 Willis St, Wellington | Physical | 27 Jun 2001 - 20 Jun 2006 |
| Same As Registered Office Address | Physical | 27 Jun 2001 - 27 Jun 2001 |
| Ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington | Physical | 31 Jul 2000 - 27 Jun 2001 |
| Ernst & Young, Level 20,majestic Centre, 100 Willis Street, Wellington | Registered | 31 Jul 2000 - 23 Jun 2003 |
| Hospital Road, Newtown, Wellington | Registered | 12 Oct 1993 - 31 Jul 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bratt, David Leslie Individual |
Northland Wellington |
25 Jul 1991 - current |
|
Riddell, Dean Stafford Director |
Mount Victoria Wellington 6011 |
08 Oct 2022 - current |
|
Christie, Lorraine Individual |
B3 22 Herd Street Wellington 6011 |
22 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, David Alexander Individual |
Waikanae Waikanae 5036 |
14 Jul 2021 - 08 Oct 2022 |
|
Allen, Geradine Carmel Individual |
Karori Wellington |
25 Jul 1991 - 27 Jun 2010 |
|
Wright, Euan Lindsay Taylor Individual |
Khandallah Wellington 6035 |
25 Jul 1991 - 14 Jul 2021 |
Ultimate Holding Company
| Effective Date | 28 Jun 2016 |
| Name | Te Hopai Trust Board |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 210587 |
| Country of origin | NZ |
| Address |
Hospital Road, Newtown Wellington 6021 |
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