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General information

Griffith United Health Limited

Type: NZ Limited Company (Ltd)
9429034285114
New Zealand Business Number
1773482
Company Number
Registered
Company Status

Griffith United Health Limited (NZBN 9429034285114) was started on 24 Feb 2006. 2 addresses are currently in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, up until 16 Feb 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Tompkins Wake Trustees 2018 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Griffith, Lise Mary (an individual) located at Rotorua postcode 3010,
Griffith, David James (an individual) located at Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Griffith, David James (an individual) - located at Rotorua. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Griffith, Lise Mary, located at Rotorua (an individual). Our information was updated on 30 Mar 2024.

Current address Type Used since
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical & service 16 Feb 2021
Last updated:
Contact info
info@blackslate.nz
Email
Directors
Name and Address Role Period
Lise Mary Griffith
Rotorua, 3010
Address used since 09 Feb 2016
Director 24 Feb 2006 - current
David James Griffith
Rotorua, 3010
Address used since 09 Feb 2016
Director 24 Feb 2006 - current
Addresses
Previous address Type Period
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical 16 May 2018 - 16 Feb 2021
1488 Hinemoa Street, Rotorua, 3010 Registered & physical 17 Feb 2016 - 16 May 2018
1488 Hinemoa Street, Rotorua, 3010 Physical & registered 08 Mar 2011 - 17 Feb 2016
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua Registered & physical 24 Feb 2006 - 08 Mar 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tompkins Wake Trustees 2018 Limited
Shareholder NZBN: 9429046590466
Entity (NZ Limited Company) 		Hamilton Central
Hamilton
3204 		31 Aug 2018 - current
Griffith, Lise Mary
Individual 		Rotorua
3010 		24 Feb 2006 - current
Griffith, David James
Individual 		Rotorua
3010 		24 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Griffith, David James
Individual 		Rotorua
3010 		24 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Griffith, Lise Mary
Individual 		Rotorua
3010 		24 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
O'neale, Gary Raymond
Individual 		Rd 4
Rotorua
3074 		24 Feb 2006 - 31 Aug 2018
Location
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