Kotahi Health Limited (issued a New Zealand Business Number of 9429030592261) was started on 17 Jul 2012. 2 addresses are currently in use by the company: Level 2, 139 Quay Street, Auckland, 1010 (type: physical, service). Level 2, Claymore House, 63 Fort Street, Auckland had been their registered address, until 17 Apr 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Geneva Healthcare Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 139 Quay Street, Auckland, 1010 | Physical & service & registered | 17 Apr 2015 |
Name and Address | Role | Period |
---|---|---|
Wyatt Beetham Creech
Khandallah, Wellington, 6035
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - current |
Josephine Wallis
Remuera, Auckland, 1050
Address used since 05 Oct 2015 |
Director | 16 Oct 2012 - 29 Sep 2017 |
Warren Ross Barclay
Remuera, Auckland, 1050
Address used since 17 Jul 2012 |
Director | 17 Jul 2012 - 01 Apr 2015 |
Previous address | Type | Period |
---|---|---|
Level 2, Claymore House, 63 Fort Street, Auckland, 1010 | Registered & physical | 17 Jul 2012 - 17 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
Geneva Healthcare Limited Shareholder NZBN: 9429038213434 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Seton, John Andrew Gowans Individual |
Parnell Auckland 1052 |
17 Jul 2012 - 17 Oct 2012 |
Barclay, Gregor John Individual |
Remuera Auckland 1050 |
17 Jul 2012 - 17 Oct 2012 |
Barclay Consulting (2017) Limited Shareholder NZBN: 9429034224946 Company Number: 1792152 Entity |
17 Oct 2012 - 09 Apr 2015 | |
Barclay Consulting (2017) Limited Shareholder NZBN: 9429034224946 Company Number: 1792152 Entity |
17 Oct 2012 - 09 Apr 2015 |
Effective Date | 29 Apr 2018 |
Name | New Zealand Health Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 6769273 |
Country of origin | NZ |
Address |
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