General information
Te Huruhi Hauora Limited
Type: NZ Limited Company (Ltd)9429035793809
New Zealand Business Number
1387982
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086035367
GST Number
Q851120 - General Practitioner - Medical
Industry classification codes with description
Te Huruhi Hauora Limited (issued a New Zealand Business Number of 9429035793809) was started on 04 Sep 2003. 5 addresess are currently in use by the company: 132 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: office, delivery). 210 Richmond Street, Thames had been their registered address, up until 09 Feb 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Piritahi Hau Ora Trust (an other) located at Blackpool, Waiheke Island, Auckland postcode 1081. "General practitioner - medical" (business classification Q851120) is the classification the Australian Bureau of Statistics issued to Te Huruhi Hauora Limited. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 132 Ocean View Road, Oneroa, Waiheke Island, 1081 | Office | unknown |
| 132 Ocean View Road, Oneroa, Waiheke Island, 1081 | Physical & service & registered | 09 Feb 2015 |
| 132 Ocean View Road, Oneroa, Waiheke Island, 1081 | Delivery & postal | 29 Jun 2020 |
Contact info
64 9 3723111
Phone (Phone)
admin@waihekemedical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@oamc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://www.waihekemedical.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tipa Shane Compain
Kelston, Auckland, 0602
Address used since 01 Mar 2016 |
Director | 04 Sep 2003 - current |
|
Judy Davis
New Lynn, Auckland, 0600
Address used since 01 Nov 2023
Surfdale, Waiheke Island, 1081
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - current |
|
Michael Karetai
Oneroa, Waiheke Island, 1081
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - 01 Nov 2023 |
|
Susan Joy Davis
Onetangi, Waiheke Island, 1081
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - 09 Dec 2020 |
|
Jonathon Kerei Royal
Rd 4, Paeroa, 3674
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - 12 Dec 2014 |
|
Vijendra Shiviwastow
Thames, 3500
Address used since 04 Sep 2003 |
Director | 04 Sep 2003 - 28 Jun 2012 |
|
Hugh Kininmonth
Mairangi Bay, North Shore City, 0630
Address used since 04 Sep 2003 |
Director | 04 Sep 2003 - 26 Jun 2012 |
|
Diane Moss
Epsom, Auckland, 1051
Address used since 04 Sep 2003 |
Director | 04 Sep 2003 - 26 Jun 2012 |
Addresses
Principal place of activity
| 132 Ocean View Road , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 210 Richmond Street, Thames, 3500 | Registered | 08 Mar 2013 - 09 Feb 2015 |
| 210 Richmond Street, Thames | Physical | 26 Feb 2007 - 09 Feb 2015 |
| 210 Richmond Street, Thames | Registered | 26 Feb 2007 - 08 Mar 2013 |
| Red Cross Building, Oneroa, Waiheke Island 1240, Auckland | Physical | 08 Mar 2004 - 26 Feb 2007 |
| Red Cross Building, Oneroa, Waiheke Island 1240 | Registered | 08 Mar 2004 - 26 Feb 2007 |
| 50 Coromandel Road, Palm Beach, Waiheke Island 1240, Auckland | Registered & physical | 04 Sep 2003 - 08 Mar 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Piritahi Hau Ora Trust Other (Other) |
Blackpool Waiheke Island, Auckland 1081 |
04 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Korowai Hauora O Hauraki Incorporated Company Number: 649648 Entity |
04 Sep 2003 - 23 Jan 2015 | |
|
Te Korowai Hauora O Hauraki Incorporated Company Number: 649648 Entity |
04 Sep 2003 - 23 Jan 2015 |
Location
Companies nearby
 |
He Yuan Limited 1 Tui Street |
|
Talisman Consultants Limited 163 Oceanview Rd |
|
Waiheke Pony Express Limited 163 Ocean View Road |
|
Waiheke Realty (2008) Limited 161 Oceanview Road |
|
Leankat Properties Limited 9 Tui St |
|
Vino Vino Limited 9 Tui Street |
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|
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|
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|
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|
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