Tuakau Health Limited
Type: NZ Limited Company (Ltd)Tuakau Health Limited (New Zealand Business Number 9429046020895) was registered on 20 Mar 2017. 4 addresses are currently in use by the company: Level 14, Hsbc Tower 188 Quay Street, Auckland, 1010 (type: registered, service). 360450 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 68485 shares (19 per cent of shares), namely:
Weren, Janelle Buchanan (an individual) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 5 per cent of all shares (18023 shares); it includes
Reid, Andrew (an individual) - located at Onehunga, Auckland. Next there is the third group of shareholders, share allotment (18023 shares, 5%) belongs to 1 entity, namely:
Hawa, Nagham, located at The Gardens, Auckland (an individual). "Clinic - medical - general practice" (business classification Q851110) is the category the Australian Bureau of Statistics issued Tuakau Health Limited. Businesscheck's data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Pwc Tower 188 Quay Street, Auckland, 1010 | Physical & registered & service | 20 Mar 2017 |
| Level 14, Hsbc Tower 188 Quay Street, Auckland, 1010 | Registered & service | 30 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Andrew Wills
Parnell, Auckland, 1052
Address used since 05 Apr 2022
Parnell, Auckland, 1052
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - current |
|
Julia Deborah Lyons
Mangatawhiri, 2471
Address used since 06 Apr 2017 |
Director | 06 Apr 2017 - current |
|
Janelle Buchanan Weren
Rd 2, Pukekohe, 2677
Address used since 13 Oct 2023 |
Director | 13 Oct 2023 - current |
|
Lorna Evelyn Buhler
Pukekohe, 2120
Address used since 06 Apr 2017 |
Director | 06 Apr 2017 - 12 Oct 2023 |
|
Matthew Wilson Long
Parnell, Auckland, 1052
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - 06 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weren, Janelle Buchanan Individual |
Rd 2 Pukekohe 2677 |
03 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Andrew Individual |
Onehunga Auckland 1061 |
03 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawa, Nagham Individual |
The Gardens Auckland 2105 |
03 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Omni Health Limited Shareholder NZBN: 9429040997520 Entity (NZ Limited Company) |
Auckland 1010 |
20 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gault, Michael Charles Individual |
Rd 1 Pokeno 2471 |
03 Apr 2017 - current |
|
Lyons, Julia Individual |
Rd 1 Pokeno 2471 |
03 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buhler, Lorna Individual |
Pukekohe Pukekohe 2120 |
03 Apr 2017 - 03 Nov 2023 |
|
Buhler, Lorna Individual |
Pukekohe Pukekohe 2120 |
03 Apr 2017 - 03 Nov 2023 |
|
Buhler, Lorna Individual |
Pukekohe Pukekohe 2120 |
03 Apr 2017 - 03 Nov 2023 |
|
Albrecht, Gregory Individual |
Pukekohe Pukekohe 2120 |
03 Apr 2017 - 03 Nov 2023 |
|
Albrecht, Gregory Individual |
Pukekohe Pukekohe 2120 |
03 Apr 2017 - 03 Nov 2023 |
|
Albrecht, Gregory Individual |
Pukekohe Pukekohe 2120 |
03 Apr 2017 - 03 Nov 2023 |
|
Albrecht Buhler Trustees Limited Shareholder NZBN: 9429047510562 Company Number: 7533957 Entity |
Onehunga Auckland 1061 |
04 Dec 2019 - 03 Nov 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Omni Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4761759 |
| Country of origin | NZ |
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