Arai Te Uru Whare Hauora Limited
Type: NZ Limited Company (Ltd)Arai Te Uru Whare Hauora Limited (issued a New Zealand Business Number of 9429037131951) was incorporated on 20 Sep 2000. 5 addresess are currently in use by the company: Po Box 5626, Dunedin, 9054 (type: postal, office). 60 Tennyson Street, Dunedin had been their registered address, up to 11 Aug 2015. Arai Te Uru Whare Hauora Limited used more aliases, namely: Araiteuru Whare Hauora Limited from 30 Jan 2003 to 20 Mar 2003, Rakiura Health Limited (28 Sep 2001 to 30 Jan 2003) and Whare Hau Ora Limited (20 Sep 2000 - 28 Sep 2001). 60 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (50 per cent of shares), namely:
Matahaere-Atariki, Donna Christine (an individual) located at Saint Clair, Dunedin postcode 9012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (30 shares); it includes
Ellison, Matapura (an individual) - located at Karitane, Otago. "Community health centre operation" (ANZSIC Q859920) is the classification the Australian Bureau of Statistics issued Arai Te Uru Whare Hauora Limited. The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 College Street, Caversham, Dunedin, 9012 | Physical & service & registered | 11 Aug 2015 |
| Po Box 5626, Dunedin, 9054 | Postal | 03 Jul 2019 |
| 25 College Street, Caversham, Dunedin, 9012 | Office & delivery | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Donna Christine Matahaere-atariki
St Clair, Dunedin, 9012
Address used since 03 Aug 2015 |
Director | 01 Dec 2002 - current |
|
Matapura Ellison
Karitane, Otago, 9471
Address used since 02 Aug 2015 |
Director | 02 Jun 2005 - current |
|
Albert Ernest Laurence
North East Valley, Dunedin, 9010
Address used since 01 Jul 2018
Brockville, Dunedin, 9011
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 13 Jul 2022 |
|
Ronda Tokona
Dunedin,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 23 Feb 2015 |
|
Ronald James Bull
Mornington, Dunedin,
Address used since 14 Jul 2014 |
Director | 01 Jul 2010 - 08 Dec 2014 |
|
Darryn John Russell
49 Bond Street, Dunedin,
Address used since 09 May 2008 |
Director | 10 Apr 2003 - 27 Jul 2010 |
|
Emma Smith
St Leonards, Dunedin,
Address used since 17 Jun 2005 |
Director | 17 Jun 2005 - 09 May 2008 |
|
Darryn John Russell
R D 2, Anderson's Bay, Dunedin,
Address used since 03 May 2003 |
Director | 03 May 2003 - 01 Jun 2006 |
|
Dean Fraser
Abbotsford, Dunedin,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 21 Oct 2005 |
|
Michael Joseph Mikaere
Ravensborne, Dunedin,
Address used since 01 Dec 2002 |
Director | 01 Dec 2002 - 26 Mar 2004 |
|
Vicky Marie Hayde
Signal Hill, Dunedin,
Address used since 20 Sep 2000 |
Director | 20 Sep 2000 - 19 Sep 2003 |
|
Erina Lesley Rewi
Brighton, Dunedin,
Address used since 13 Jun 2001 |
Director | 13 Jun 2001 - 13 Dec 2002 |
|
Alan Rhys Tutbury
Kaikorai, Dunedin,
Address used since 20 Sep 2000 |
Director | 20 Sep 2000 - 13 Jun 2001 |
| 25 College Street , Caversham , Dunedin , 9012 |
| Previous address | Type | Period |
|---|---|---|
| 60 Tennyson Street, Dunedin | Registered & physical | 18 Jun 2009 - 11 Aug 2015 |
| 245 Stuart Street, Dunedin | Physical & registered | 24 Apr 2005 - 18 Jun 2009 |
| 55/7 Hoonhay Road, Hilmorton, Christchurch | Physical & registered | 15 Jun 2002 - 24 Apr 2005 |
| 274 Stuart Street, Dunedin | Registered & physical | 15 Jun 2002 - 15 Jun 2002 |
| C/- Farry And Co, Solicitors, Level 7, Forsyth Barr House, The Octagon, Dunedin | Registered & physical | 20 Sep 2000 - 15 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matahaere-atariki, Donna Christine Individual |
Saint Clair Dunedin 9012 |
20 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Matapura Individual |
Karitane Otago |
04 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mikaere, Michael Joseph Individual |
Kaikorai Dunedin |
27 May 2004 - 27 May 2004 |
|
Fraser, Dean Individual |
Abbotsford Dunedin |
27 May 2004 - 19 Apr 2005 |
|
Hayde, Vicky Marie Individual |
Signal Hill Dunedin |
27 May 2004 - 27 May 2004 |
|
Rewi, Erina Lesley Individual |
Brighton Dunedin |
27 May 2004 - 27 May 2004 |
|
Russell, Darryn Individual |
Andersons Bay Dunedin |
27 May 2004 - 02 Aug 2011 |
|
Smith, Emma Individual |
St Leonards Dunedin |
04 Jul 2006 - 27 Jun 2010 |
|
Bull, Ronald James Individual |
Dunedin 9011 |
02 Aug 2011 - 24 Feb 2015 |
|
Tokona, Ronda Individual |
Dunedin |
09 May 2008 - 24 Feb 2015 |
Ultimate Holding Company
| Effective Date | 31 Jul 2017 |
| Name | Arai Te Uru Whare Hauora Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1075244 |
| Country of origin | NZ |
| Address |
25 College Street Caversham Dunedin 9012 |
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