General information
West Otago Health Limited
Type: NZ Limited Company (Ltd)9429036745388
New Zealand Business Number
1166923
Company Number
Registered
Company Status
West Otago Health Limited (issued an NZ business number of 9429036745388) was incorporated on 10 Dec 2001. 5 addresess are currently in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: physical, registered). 69 New Castle Street, Riversdale had been their physical address, up to 19 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
West Otago Health Trust (an other) located at Riversdale postcode 9776. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Malloch Mcclean, 3 Fairfield Street, Gore, 9710 | Other (Address For Share Register) | 20 Nov 2017 |
| Hammond Davidson Limited, 69 Newcastle Street, Riversdale, 9710 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Mar 2019 |
| 69 Newcastle Street, Riversdale, 9776 | Physical & registered & service | 19 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allister Glen Body
R D 1, Gore, 9771
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - current |
|
Fraser Fletcher
Rd 2, Tapanui, 9587
Address used since 19 Jun 2018 |
Director | 19 Jun 2018 - current |
|
Malcolm Jason Hancox
Rd 2, Wanaka, 9382
Address used since 20 Jun 2022
Rd 1, Gore, 9771
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Fiona Margaret Hancox
Rd 1, Tapanui, 9771
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Johannes Van Der Linden
Tapanui, Tapanui, 9522
Address used since 24 Feb 2022 |
Director | 24 Feb 2022 - current |
|
Julia May Russell
Windsor, Invercargill, 9810
Address used since 12 Oct 2022 |
Director | 12 Oct 2022 - current |
|
Amanda Rose Perkins
Rd 2, Roxburgh, 9572
Address used since 03 Sep 2020 |
Director | 03 Sep 2020 - 30 Nov 2023 |
|
Brian John Brenssell
Rd 5, Gore, 9775
Address used since 01 Mar 2012 |
Director | 10 Dec 2001 - 03 Sep 2020 |
|
Karen Amy Sheddan
Rd 2, Gore, 9772
Address used since 01 Mar 2014 |
Director | 09 Jul 2013 - 01 Aug 2019 |
|
Fiona Mcarthur
Rd 1, Queenstown, 9371
Address used since 01 Mar 2014 |
Director | 09 Jul 2013 - 12 Mar 2019 |
|
Fiona Margaret Victoria Mccrimmon
Rd 2, Waitati, 9085
Address used since 01 Mar 2014 |
Director | 09 Jul 2013 - 20 Jun 2018 |
|
Marianne Grace Parks
Rd 2, Tapanui, 9587
Address used since 30 Mar 2010 |
Director | 19 Sep 2003 - 17 Nov 2017 |
|
Richard Dilworth Davison
Rd 2, Tapanui, 9587
Address used since 30 Mar 2010 |
Director | 10 Dec 2001 - 09 Jul 2013 |
|
Anita Janet Dynes
Tapanui, Tapanui, 9522
Address used since 30 Mar 2010 |
Director | 10 Dec 2001 - 09 Jul 2013 |
|
Keri Anne Rivett
R D 1, Tapanui,
Address used since 10 Dec 2001 |
Director | 10 Dec 2001 - 17 Mar 2003 |
|
Peter Grahame Snow
Tapanui,
Address used since 10 Dec 2001 |
Director | 10 Dec 2001 - 11 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 New Castle Street, Riversdale, 9587 | Physical & registered | 20 Mar 2019 - 19 Feb 2020 |
| 50 Tapanui Raes Junction Highway, R D 2, Tapanui, 9587 | Registered & physical | 28 Nov 2017 - 20 Mar 2019 |
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical | 16 Mar 2011 - 28 Nov 2017 |
| Shand Thomson & Co, 102 Clyde Street, Balclutha | Registered & physical | 10 Dec 2001 - 16 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
West Otago Health Trust Other (Other) |
Riversdale 9776 |
14 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
West Otago Health Trust Company Number: 621896 Entity |
102 Clyde St Balclutha |
10 Dec 2001 - 14 Aug 2019 |
|
West Otago Health Trust Company Number: 621896 Entity |
102 Clyde St Balclutha |
10 Dec 2001 - 14 Aug 2019 |
Location
Companies nearby
 |
Tapanui Golf Club Incorporated 67 Tapanui-raes |
|
The Kidzway Trust Board 11 Sussex Street |
|
South West Autos 2010 Limited State Highway 90 |
|
West Otago Swimming Pool Management Board Incorporated C/o Clutha District Council |
|
Tapanui And Districts Toy Library Incorporated 28 Northumberland Street |
|
West Otago Rsa Club Incorporated 51 Northumberland Street |