Tbi Health Group Limited (New Zealand Business Number 9429042414865) was started on 23 Jun 2016. 5 addresess are currently in use by the company: Po Box 57105, Mana, Porirua, 5247 (type: postal, office). Level 12, Amp Centre, 29 Customs Street West, Auckland had been their registered address, until 20 Jul 2016. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Total Health Partners Limited (an entity) located at Mana, Porirua postcode 5026. In the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Southern Cross Hospitals Tbi Limited (an entity) - located at 23-29 Albert Street, Auckland. "Physiotherapy service" (ANZSIC Q853310) is the classification the Australian Bureau of Statistics issued Tbi Health Group Limited. Businesscheck's information was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
107 Mana Esplanade, Mana, Porirua, 5026 | Physical & registered & service | 20 Jul 2016 |
Po Box 57105, Mana, Porirua, 5247 | Postal | 26 Nov 2019 |
107 Mana Esplanade, Mana, Porirua, 5026 | Office & delivery | 26 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Christopher William Hoffman
Whitby, Porirua, 5024
Address used since 23 Jun 2016
Plimmerton, Porirua, 5026
Address used since 01 Dec 2017 |
Director | 23 Jun 2016 - current |
Robert Peter Welsh
Seatoun, Wellington, 6022
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - current |
David Elliott Simpson
Seatoun, Wellington, 6022
Address used since 19 Apr 2022 |
Director | 19 Apr 2022 - current |
Joanne Catherine Margot Fair
Saint Johns, Auckland, 1072
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
Daniel Robert Love
Mount Eden, Auckland, 1024
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 24 Jan 2023 |
Terence David Moore
Remuera, Auckland, 1050
Address used since 04 Dec 2018
Meadowbank, Auckland, 1072
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 01 Jul 2022 |
Tracey Jane Barron
Parnell, Auckland, 1052
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 19 Apr 2022 |
107 Mana Esplanade , Mana , Porirua , 5026 |
Previous address | Type | Period |
---|---|---|
Level 12, Amp Centre, 29 Customs Street West, Auckland, 1141 | Registered & physical | 23 Jun 2016 - 20 Jul 2016 |
Shareholder Name | Address | Period |
---|---|---|
Total Health Partners Limited Shareholder NZBN: 9429033544007 Entity (NZ Limited Company) |
Mana Porirua 5026 |
23 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Southern Cross Hospitals Tbi Limited Shareholder NZBN: 9429042408062 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
23 Jun 2016 - current |
Total Health Partners Limited 1st Floor, 107 Mana Esplanade |
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