General information
Aorangi Hospital Limited
Type: NZ Limited Company (Ltd)9429037165406
New Zealand Business Number
1058653
Company Number
Registered
Company Status
Aorangi Hospital Limited (New Zealand Business Number 9429037165406) was started on 15 Aug 2000. 4 addresses are currently in use by the company: 633 Main Street, Palmerston North, 4414 (type: registered, physical). 168 Broadway Avenue, Palmerston North had been their registered address, until 05 Nov 2012. 1273133 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1273133 shares (100 per cent of shares), namely:
Central Healthcare Operations Limited (an entity) located at Hastings, Hastings postcode 4122. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 633 Main Street, Palmerston North, 4414 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Oct 2012 |
| 633 Main Street, Palmerston North, 4414 | Registered & physical & service | 05 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Charles Marshall
Rd 10, Palmerston North, 4470
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Colin Andrew Hutchison
Rd 2, Hastings, 4172
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Kundam Murali Dhara Reddy
Rd 1, Aokautere, 4471
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Andrew James Warnock
Hokowhitu, Palmerston North, 4410
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Douglas William Bradshaw
Havelock North, Havelock North, 4130
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
John Montague Barry Chrisp
West End, Palmerston North, 4410
Address used since 17 Feb 2020
Palmerston North, 4410
Address used since 12 Feb 2016 |
Director | 09 Oct 2000 - 31 Mar 2023 |
|
David Ian Brougham
Palmerston North, 4477
Address used since 17 Feb 2020
Longburn, 4866
Address used since 01 Apr 2016 |
Director | 09 Oct 2000 - 31 Mar 2023 |
|
Christopher Williams
Palmerston North, Palmerston North, 4414
Address used since 17 Feb 2020
Palmerston North, 4414
Address used since 29 Oct 2012 |
Director | 28 Jun 2005 - 31 Mar 2023 |
|
Timothy William Love
Hokowhitu, Palmerston North, 4410
Address used since 19 Oct 2016 |
Director | 21 Oct 2013 - 31 Mar 2023 |
|
Murray Allan Georgel
Hokowhitu, Palmerston North, 4410
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 31 Mar 2023 |
|
Linda Anne Gray
Feilding, Feilding, 4702
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - 31 Mar 2023 |
|
John Dunstan Mercer
Palmerston North, 4410
Address used since 12 Feb 2016 |
Director | 09 Oct 2000 - 05 Nov 2018 |
|
James Gerard Jefferies
Palmerston North, 4410
Address used since 12 Feb 2016 |
Director | 22 Oct 2002 - 12 Dec 2017 |
|
Ormond Brian Stock
R D 2, Marton, 4788
Address used since 29 Oct 2012 |
Director | 01 Feb 2005 - 31 Jul 2016 |
|
Neil Pollock
Palmerston North, 4410
Address used since 30 Oct 2002 |
Director | 30 Oct 2002 - 21 Oct 2013 |
|
Annette Mary Turley
Aokautere, R D 1, Palmerston North,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 03 Dec 2007 |
|
Thomas Richard Ellingham
Palmerston North,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 28 Jun 2005 |
|
Johannes Cornelis Bester
Palmerston North,
Address used since 24 Oct 2000 |
Director | 24 Oct 2000 - 28 Jun 2005 |
|
Brian Crichton
Palmerston North,
Address used since 30 Oct 2002 |
Director | 30 Oct 2002 - 27 Jan 2004 |
|
Kevin John Davey
Palmerston North,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 30 Oct 2002 |
|
Annette Mary Turley
Palmerston North,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 30 Oct 2002 |
|
Kerry Nevil Sharpin
Remuera, Auckland 5,
Address used since 15 Aug 2000 |
Director | 15 Aug 2000 - 13 Oct 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 168 Broadway Avenue, Palmerston North, 4440 | Registered & physical | 14 Mar 2012 - 05 Nov 2012 |
| 168 Broadway Avenue, Palmerston North | Registered & physical | 29 Aug 2002 - 14 Mar 2012 |
| Pricewaterhousecoopers, 4th Floor, Palmerston North | Physical | 19 Jul 2001 - 19 Jul 2001 |
| 4th Floor, Nzi House, Cnr The Sq & Main St, Palmerston North | Physical | 19 Jul 2001 - 29 Aug 2002 |
| Pricewaterhouse Coopers, Civic Administration Building, The Square, Palmerston North | Registered | 19 Jul 2001 - 29 Aug 2002 |
| Duthie Whyte, Duthie Whyte Building, 120 Mayoral Drive, Auckland 1 | Physical | 11 May 2001 - 19 Jul 2001 |
| Duthie Whyte, Duthie Whyte Building, 120 Mayoral Drive, Auckland 1 | Registered | 28 Oct 2000 - 19 Jul 2001 |
Financial Data
Financial info
1273133
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1273133
| Shareholder Name | Address | Period |
|---|---|---|
|
Central Healthcare Operations Limited Shareholder NZBN: 9429048567114 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
31 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollock, Craig Kester Individual |
Palmerston North |
05 Nov 2009 - 12 Mar 2018 |
|
Cochrane, Anthony Alexander Individual |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
|
Schnauer, Andrew Lawrence Individual |
Palmerston North |
05 Nov 2009 - 12 Mar 2018 |
|
Cochrane, Anthony Alexander Individual |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
|
Mercer, Sharyn Anne Individual |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
|
Chrisp, Patricia Anne Individual |
Palmerston North |
30 Jun 2008 - 31 Mar 2023 |
|
Reiche, Barbara Louise Individual |
Palmerston North |
11 Jun 2008 - 31 Mar 2023 |
|
O'brien, Shane Michael Individual |
Feilding Feilding 4702 |
15 Mar 2018 - 31 Mar 2023 |
|
Reiche, Bruce Charles Individual |
Palmerston North |
11 Jun 2008 - 31 Mar 2023 |
|
Bester, Johannes Cornelis Individual |
Wamberal New South Wales, Australia |
22 Jun 2005 - 29 Nov 2017 |
|
Thompson, John Stuart Individual |
Fitzherbert Palmerston North 4410 |
30 Jun 2008 - 31 Mar 2023 |
|
Patrick, Colin Ross Individual |
Palmerston North |
11 Jun 2008 - 31 Mar 2023 |
|
Ellingham, Karen Patricia Individual |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
|
Young, Michael Koi Individual |
Palmerston North |
26 Mar 2004 - 26 Mar 2004 |
|
Crichton, Brian Individual |
Palmerston North |
15 Aug 2000 - 14 Dec 2017 |
|
Stegehuis, Hans Robert Individual |
Palmerston North Palmerston North 4414 |
15 Mar 2018 - 31 Mar 2023 |
|
Mercer, Sharyn Anne Individual |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
|
Ellingham, Thomas Richard Individual |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
|
Southern Cross Hospitals Palmerston North Partnership Limited Shareholder NZBN: 9429030654051 Company Number: 3846597 Entity |
29 Customs Street West Auckland 1010 |
02 Aug 2012 - 31 Mar 2023 |
|
Southern Cross Hospitals Palmerston North Partnership Limited Shareholder NZBN: 9429030654051 Company Number: 3846597 Entity |
29 Customs Street West Auckland 1010 |
02 Aug 2012 - 31 Mar 2023 |
|
Mckenzie Mcphail Corporate Trustees Ltd Other |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
|
Mckenzie Mcphail Corporate Trustees Ltd Other |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
|
Mckenzie Mcphail Corporate Trustees Ltd Other |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
|
Davey, Kevin John Individual |
Palmerston North |
15 Aug 2000 - 31 Mar 2023 |
|
Mercer, John Dunstan Individual |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
|
Ellingham, Thomas Richard Individual |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
|
O'brien, Shane Michael Individual |
Feilding Feilding 4702 |
15 Mar 2018 - 31 Mar 2023 |
|
O'brien, Shane Michael Individual |
Feilding Feilding 4702 |
15 Mar 2018 - 31 Mar 2023 |
|
Williams, Pauline Margaret Individual |
Palmerston North Palmerston North 4414 |
29 Nov 2017 - 31 Mar 2023 |
|
Chrisp, Patricia Anne Individual |
Palmerston North |
30 Jun 2008 - 31 Mar 2023 |
|
Chrisp, Patricia Anne Individual |
Palmerston North |
30 Jun 2008 - 31 Mar 2023 |
|
Poskitt, Neil Gregory Individual |
Palmerston North |
11 Jun 2008 - 31 Mar 2023 |
|
Poskitt, Neil Gregory Individual |
Palmerston North |
11 Jun 2008 - 31 Mar 2023 |
|
Young, Michael Koi Individual |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
|
Mckenzie Mcphail Corporate Trustees Ltd Other |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
|
Ellingham, Karen Patricia Individual |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
|
Thompson, John Stuart Individual |
Palmerston North |
30 Jun 2008 - 31 Mar 2023 |
|
Thompson, John Stuart Individual |
Fitzherbert Palmerston North 4410 |
30 Jun 2008 - 31 Mar 2023 |
|
Chrisp, John Montague Barry Individual |
Palmerston North |
15 Aug 2000 - 31 Mar 2023 |
|
Chrisp, John Montague Barry Individual |
Palmerston North |
15 Aug 2000 - 31 Mar 2023 |
|
Chrisp, John Montague Barry Individual |
Palmerston North |
15 Aug 2000 - 31 Mar 2023 |
|
Mercer, John Dunstan Individual |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
|
Stegehuis, Hans Robert Individual |
Palmerston North Palmerston North 4414 |
15 Mar 2018 - 31 Mar 2023 |
|
Stegehuis, Hans Robert Individual |
Palmerston North Palmerston North 4414 |
15 Mar 2018 - 31 Mar 2023 |
|
Boon, Dianne Margaret Individual |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
|
Brougham, David Ian Individual |
Longburn 4866 |
22 Jun 2005 - 31 Mar 2023 |
|
Brougham, David Ian Individual |
Longburn 4866 |
22 Jun 2005 - 31 Mar 2023 |
|
Brougham, David Ian Individual |
Longburn 4866 |
22 Jun 2005 - 31 Mar 2023 |
|
Brougham, David Ian Individual |
Longburn 4866 |
22 Jun 2005 - 31 Mar 2023 |
|
Patrick, Colin Ross Individual |
Palmerston North |
11 Jun 2008 - 31 Mar 2023 |
|
Williams, Christopher Individual |
Palmerston North 4414 |
29 Nov 2017 - 31 Mar 2023 |
|
Reiche, Bruce Charles Individual |
Palmerston North |
11 Jun 2008 - 31 Mar 2023 |
|
Boon, Brent Patrick Individual |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
|
Reiche, Barbara Louise Individual |
Palmerston North |
11 Jun 2008 - 31 Mar 2023 |
|
Cochrane, Anthony Alexander Individual |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
|
Cochrane, Anthony Alexander Individual |
Palmerston North |
22 Jun 2005 - 31 Mar 2023 |
|
Turley, Annette Mary Individual |
Norman Gardens Queensland 4701 |
26 Aug 2020 - 31 Mar 2023 |
|
Brougham, Julie Claire Individual |
Longburn 4866 |
22 Jun 2005 - 21 Mar 2022 |
|
Brent Boon Family Trust And Dianne Boon Family Trust Other |
26 Mar 2004 - 27 Jun 2010 | |
|
Pearce, Paul Individual |
R D 8 Palmerston North 4410 |
10 Aug 2012 - 14 Dec 2017 |
|
Bester Family Trust Other |
26 Mar 2004 - 27 Jun 2010 | |
|
Jd And Sa Mercer Family Trust Pship Other |
26 Mar 2004 - 27 Jun 2010 | |
|
Bester, Johannes Cornelis Individual |
Palmerston North |
26 Mar 2004 - 26 Mar 2004 |
|
Ellingham, Thomas Richard Individual |
Palmerston North |
26 Mar 2004 - 26 Mar 2004 |
|
Mercer, John Dunstan Individual |
Palmerston North |
26 Mar 2004 - 26 Mar 2004 |
|
Promoldon Family Trust Other |
26 Mar 2004 - 27 Jun 2010 | |
|
Young Family Trust Other |
26 Mar 2004 - 27 Jun 2010 | |
|
Collins, Carole Margaret Individual |
Palmerston North Palmerston North 4414 |
15 Mar 2018 - 29 Jun 2022 |
|
Collins, Carole Margaret Individual |
Palmerston North Palmerston North 4414 |
15 Mar 2018 - 29 Jun 2022 |
|
Brougham, Julie Claire Individual |
Longburn 4866 |
22 Jun 2005 - 21 Mar 2022 |
|
Brougham, Julie Claire Individual |
Longburn 4866 |
22 Jun 2005 - 21 Mar 2022 |
|
Pollock, Neil Individual |
Palmerston North 4410 |
05 Nov 2009 - 12 Mar 2018 |
|
Schnauer, Andrew Individual |
Palmerston North |
22 Jun 2005 - 30 Jun 2008 |
|
Crichton, Joanne Frances Individual |
R D 8 Palmerston North 4410 |
10 Aug 2012 - 14 Dec 2017 |
|
Brougham Number Two Family Trust Other |
26 Mar 2004 - 27 Jun 2010 | |
|
Boon, Brent Patrick Individual |
Palmerston North |
26 Mar 2004 - 26 Mar 2004 |
|
Pollock, Grant Selwyn Individual |
Palmerston North |
05 Nov 2009 - 12 Mar 2018 |
|
Reyneke, Elizabeth Individual |
Wamberal New South Wales, Australia |
22 Jun 2005 - 29 Nov 2017 |
|
Null - Brougham Number Two Family Trust Other |
26 Mar 2004 - 27 Jun 2010 | |
|
Null - Brent Boon Family Trust And Dianne Boon Family Trust Other |
26 Mar 2004 - 27 Jun 2010 | |
|
Null - Young Family Trust Other |
26 Mar 2004 - 27 Jun 2010 | |
|
Null - T And K Ellingham Family Trust Other |
26 Mar 2004 - 27 Jun 2010 | |
|
Null - Promoldon Family Trust Other |
26 Mar 2004 - 27 Jun 2010 | |
|
Null - Jd And Sa Mercer Family Trust Pship Other |
26 Mar 2004 - 27 Jun 2010 | |
|
Null - Bester Family Trust Other |
26 Mar 2004 - 27 Jun 2010 | |
|
Pollock, Grant Individual |
Palmerston North |
22 Jun 2005 - 30 Jun 2008 |
|
Brougham, David Ian Individual |
Longburn |
26 Mar 2004 - 26 Mar 2004 |
|
T And K Ellingham Family Trust Other |
26 Mar 2004 - 27 Jun 2010 | |
|
Pollock, Neil Individual |
Palmerston North |
26 Mar 2004 - 26 Mar 2004 |
|
Pollock, Neil Individual |
Palmerston North |
22 Jun 2005 - 30 Jun 2008 |
Location
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