General information

Tbi Health Group Limited

Type: NZ Limited Company (Ltd)
9429042414865
New Zealand Business Number
6026608
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853310 - Physiotherapy Service
Industry classification codes with description

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
Contact info
64 21 491942
Phone (Phone)
michelle.coad@tbihealth.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Total Health Partners Limited
Shareholder NZBN: 9429033544007
Entity (NZ Limited Company)
Mana
Porirua
5026
23 Jun 2016 - current
Shares Allocation #2 Number of Shares: 100
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
Location
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