General information
Omokoroa Health Limited
Type: NZ Limited Company (Ltd)9429033706153
New Zealand Business Number
1893349
Company Number
Registered
Company Status
Omokoroa Health Limited (New Zealand Business Number 9429033706153) was started on 13 Dec 2006. 2 addresses are currently in use by the company: 129 Second Avenue, Tauranga, 3110 (type: registered, physical). 127 Second Avenue, Tauranga had been their registered address, up until 10 Apr 2024. 6000 shares are issued to 15 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 700 shares (11.67% of shares), namely:
Johnson, Alan David (an individual) located at Bethlehem Heights, Tauranga postcode 3110,
Johnson, Mary-Anne (an individual) located at Bethlehem Heights, Tauranga postcode 3110,
Legacy Trustee Services (Herm) Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 9.63% of all shares (578 shares); it includes
D Arnold Trustee Limited (an entity) - located at Tauranga, Tauranga,
Pitkeathly, Malcolm (an individual) - located at Rd 2, Tauranga,
Pitkeathly, Diane Mavis (a director) - located at Rd 2, Tauranga. Next there is the third group of shareholders, share allocation (822 shares, 13.7%) belongs to 2 entities, namely:
Brownless Trustees Limited, located at Tauranga (an entity),
Legacy Trustee Services (Brownless) Limited, located at Tauranga (an entity). Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Second Avenue, Tauranga, 3110 | Service & physical | 01 Dec 2017 |
| 129 Second Avenue, Tauranga, 3110 | Registered | 10 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Miranda Elizabeth Churchill
Maungatapu, Tauranga, 3112
Address used since 13 Dec 2006 |
Director | 13 Dec 2006 - current |
|
Jeffrey Gordon Brownless
Rd 4, Whakamarama, 3174
Address used since 17 Oct 2022
R D 2, Te Puna, Tauranga, 3110
Address used since 10 Feb 2016 |
Director | 13 Dec 2006 - current |
|
Alan David Johnson
Bethlehem Heights, Tauranga, 3110
Address used since 10 Feb 2016 |
Director | 13 Dec 2006 - current |
|
Murray John Smith
Wanaka, Wanaka, 9305
Address used since 22 Dec 2023
Otumoetai, Tauranga, 3110
Address used since 19 Apr 2022
Otumoetai, Tauranga, 3110
Address used since 11 Apr 2022
Bethlehem, Tauranga, 3110
Address used since 29 Feb 2012 |
Director | 13 Dec 2006 - current |
|
Alistair Charles Raiman
Mount Maunganui, 3116
Address used since 27 Feb 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2010 |
Director | 01 Aug 2009 - current |
|
Bruce Robert Clarke
Bethlehem, Tauranga, 3110
Address used since 05 Aug 2010 |
Director | 05 Aug 2010 - current |
|
Diane Mavis Pitkeathly
Rd 2, Tauranga, 3172
Address used since 05 Aug 2010 |
Director | 05 Aug 2010 - current |
|
Suzanne Marie Rowden
Tauranga,
Address used since 13 Dec 2006 |
Director | 13 Dec 2006 - 30 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Second Avenue, Tauranga, 3110 | Registered | 01 Dec 2017 - 10 Apr 2024 |
| Level 1, 115 The Strand, Tauranga, 3110 | Registered & physical | 29 Jan 2013 - 01 Dec 2017 |
| 115 The Strand, Tauranga, Tauranga, 3110 | Registered | 27 Apr 2012 - 29 Jan 2013 |
| 115 The Strand, Tauranga, Tauranga, 3110 | Registered | 22 Aug 2011 - 27 Apr 2012 |
| 115 The Strand, Tauranga, Tauranga, 3110 | Physical | 22 Aug 2011 - 29 Jan 2013 |
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 13 Dec 2006 - 22 Aug 2011 |
Financial Data
Financial info
6000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Alan David Individual |
Bethlehem Heights Tauranga 3110 |
13 Dec 2006 - current |
|
Johnson, Mary-anne Individual |
Bethlehem Heights Tauranga 3110 |
02 Mar 2015 - current |
|
Legacy Trustee Services (herm) Limited Shareholder NZBN: 9429048869270 Entity (NZ Limited Company) |
Tauranga 3110 |
18 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 578
| Shareholder Name | Address | Period |
|---|---|---|
|
D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
25 May 2023 - current |
|
Pitkeathly, Malcolm Individual |
Rd 2 Tauranga 3172 |
21 Apr 2011 - current |
|
Pitkeathly, Diane Mavis Director |
Rd 2 Tauranga 3172 |
21 Apr 2011 - current |
Shares Allocation #3 Number of Shares: 822
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownless Trustees Limited Shareholder NZBN: 9429047836525 Entity (NZ Limited Company) |
Tauranga 3110 |
24 Jan 2020 - current |
|
Legacy Trustee Services (brownless) Limited Shareholder NZBN: 9429047836280 Entity (NZ Limited Company) |
Tauranga 3110 |
24 Jan 2020 - current |
Shares Allocation #4 Number of Shares: 1800
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Clarke Holdings Limited Shareholder NZBN: 9429033592411 Entity (NZ Limited Company) |
Tauranga 3110 |
03 Sep 2010 - current |
Shares Allocation #5 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Alistair Raiman Limited Shareholder NZBN: 9429032541151 Entity (NZ Limited Company) |
Tauranga 3110 |
09 Dec 2014 - current |
Shares Allocation #6 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Churchill, Phillip Michael Individual |
Maungatapu Tauranga 3112 |
01 Dec 2014 - current |
|
Churchill, Miranda Elizabeth Individual |
Maungatapu Tauranga 3112 |
13 Dec 2006 - current |
|
Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 Entity (NZ Limited Company) |
Level 3 Tauranga 3110 |
29 Mar 2022 - current |
Shares Allocation #7 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Legacy Trustee Services (ls) Limited Shareholder NZBN: 9429049180411 Entity (NZ Limited Company) |
Tauranga 3110 |
25 Mar 2021 - current |
|
Lines-smith Trustees Limited Shareholder NZBN: 9429049176704 Entity (NZ Limited Company) |
Tauranga 3110 |
25 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
01 Dec 2014 - 29 Mar 2022 |
|
D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 Entity |
Cnr Willow & Mc Lean Streets Tauranga Null |
21 Apr 2011 - 25 May 2023 |
|
D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 Entity |
Cnr Willow & Mc Lean Streets Tauranga Null |
21 Apr 2011 - 25 May 2023 |
|
Rowden, Suzanne Marie Individual |
Tauranga |
13 Dec 2006 - 11 May 2007 |
|
Lines, Joanna Penelope Individual |
Bethlehem Tauranga 3110 |
09 Dec 2014 - 25 Mar 2021 |
|
Pilbrow, Donald Raymond Individual |
Ohauiti Tauranga 3112 |
09 Dec 2014 - 25 Mar 2021 |
|
Pilbrow, Donald Raymond Individual |
Ohauiti Tauranga 3112 |
09 Dec 2014 - 25 Mar 2021 |
|
Churchill, Phillip Michael Individual |
15 Curlew Close Maungatapu, Tauranga 3112 |
01 Dec 2014 - 07 Aug 2019 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
02 Mar 2015 - 18 Dec 2020 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
01 Dec 2014 - 07 Aug 2019 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
01 Dec 2014 - 29 Mar 2022 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
01 Dec 2014 - 29 Mar 2022 |
|
Churchill, Miranda Elizabeth Individual |
15 Curlew Close Maungatapu, Tauranga 3112 |
01 Dec 2014 - 07 Aug 2019 |
|
Churchill, Miranda Elizabeth Individual |
15 Curlew Close Maungatapu, Tauranga 3112 |
01 Dec 2014 - 07 Aug 2019 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
01 Dec 2014 - 07 Aug 2019 |
|
Smith, Murray John Individual |
Bethlehem Tauranga 3110 |
13 Dec 2006 - 25 Mar 2021 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
02 Mar 2015 - 18 Dec 2020 |
|
Raiman, Alistair Individual |
Bethlehem Tauranga |
29 May 2009 - 09 Dec 2014 |
|
Sandbank Limited Shareholder NZBN: 9429035040255 Company Number: 1585573 Entity |
03 Sep 2010 - 21 Apr 2011 | |
|
Brownless, Jeffrey Gordon Individual |
R D 2 Te Puna, Tauranga |
13 Dec 2006 - 24 Jan 2020 |
|
Sandbank Limited Shareholder NZBN: 9429035040255 Company Number: 1585573 Entity |
03 Sep 2010 - 21 Apr 2011 | |
|
Brownless, Lisa Jane Individual |
Rd 2 Te Puna 3172 |
09 Dec 2014 - 24 Jan 2020 |
|
Churchill, Phillip Michael Individual |
15 Curlew Close Maungatapu, Tauranga 3112 |
01 Dec 2014 - 07 Aug 2019 |
Location
Companies nearby
 |
Legacy Trustee Services (no 1) Limited 127 Second Avenue |
|
Clear Digital Limited 127 Second Avenue |
|
Legacy Trustee Services (phillips) Limited 127 Second Avenue |
|
Ward Johnson Barristers Limited 127 Second Avenue |
|
Legacy Accountants Limited 127 Second Avenue |
|
Armitage Brothers Limited 127 Second Avenue |