General information
Te Ngae Primecare Limited
Type: NZ Limited Company (Ltd)9429038865879
New Zealand Business Number
582915
Company Number
Registered
Company Status
Te Ngae Primecare Limited (issued a New Zealand Business Number of 9429038865879) was launched on 17 Mar 1993. 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 physical address, up to 29 Jan 2021. Te Ngae Primecare Limited used more names, namely: Stacallum Investments Thirty Six Limited from 17 Mar 1993 to 29 Mar 1993. 1200 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 200 shares (16.67 per cent of shares), namely:
Mccallum, Emma (an individual) located at Rd 1, Atiamuri postcode 3078. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (200 shares); it includes
Wilson, Holly (an individual) - located at Pukehangi, Rotorua. The third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Hoskins, Sally Elisabeth, located at Rotorua (a director). The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 29 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Elisabeth Hoskins
Rotorua, 3010
Address used since 09 May 2016 |
Director | 19 May 2004 - current |
|
Sally Elisabeth Hoskins
Rotorua, 3010
Address used since 09 May 2016 |
Director | 19 May 2004 - current |
|
Robyn Suzanne Parker
Rd 5, Rotorua, 3076
Address used since 28 May 2010 |
Director | 02 Jul 2009 - current |
|
Sarah Jervis Dalziel
Lynmore, Rotorua, 3010
Address used since 28 May 2010 |
Director | 02 Jul 2009 - current |
|
Ronald Evan Vail
Springfield, Rotorua, 3015
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Emma Mccallum
Rd 1, Atiamuri, 3078
Address used since 27 Mar 2024 |
Director | 27 Mar 2024 - current |
|
Neil Poskitt
Rd 5, Rotorua, 3076
Address used since 28 May 2010 |
Director | 12 Feb 1998 - 28 Mar 2024 |
|
Andrew William Mcmenamin
Rotorua, 3015
Address used since 10 May 2016 |
Director | 19 May 2004 - 28 Mar 2024 |
|
Elizabeth Walters
Rotorua,
Address used since 15 Jan 2002 |
Director | 15 Jan 2002 - 17 Nov 2008 |
|
Minet Saayman
Lake Okareka, Rotorua,
Address used since 15 Jan 2002 |
Director | 15 Jan 2002 - 04 Jul 2003 |
|
Dr Claude Gabriel Preitner
Rotorua,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 15 Jan 2002 |
|
Leigh Preitner
Rotorua,
Address used since 29 Mar 1993 |
Director | 29 Mar 1993 - 15 Jan 2002 |
|
Dr Riaan Windt
Lake Okareka, Rotorua,
Address used since 31 May 1996 |
Director | 31 May 1996 - 24 Jun 1997 |
|
Mervyn Bruce Mccallum
Lake Okareka, Rotorua,
Address used since 17 Mar 1993 |
Director | 17 Mar 1993 - 26 Mar 1993 |
|
Jeanne Marie Bright
Rotorua,
Address used since 17 Mar 1993 |
Director | 17 Mar 1993 - 26 Mar 1993 |
|
Graham Hamilton Spurdle
R D 2, Rotorua,
Address used since 17 Mar 1993 |
Director | 17 Mar 1993 - 26 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Physical & registered | 30 Apr 2018 - 29 Jan 2021 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered & physical | 18 May 2015 - 30 Apr 2018 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered & physical | 16 May 2011 - 18 May 2015 |
| C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua | Registered & physical | 16 Oct 2005 - 16 May 2011 |
| 1st Floor, 4 Lake Road, Rotorua | Registered | 17 Feb 1998 - 16 Oct 2005 |
| As Per Registered Office | Physical | 17 Feb 1998 - 17 Feb 1998 |
| 1st Floor, 4 Lake Road, Rotorua | Physical | 17 Feb 1998 - 17 Feb 1998 |
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Emma Individual |
Rd 1 Atiamuri 3078 |
27 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Holly Individual |
Pukehangi Rotorua 3015 |
27 Mar 2024 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoskins, Sally Elisabeth Director |
Rotorua 3010 |
15 Feb 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vail, Ronald Evan Individual |
Springfield Rotorua 3015 |
01 Apr 2016 - current |
Shares Allocation #5 Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
Vail Medical Limited Shareholder NZBN: 9429041504895 Entity (NZ Limited Company) |
Springfield Rotorua 3015 |
01 Apr 2016 - current |
Shares Allocation #6 Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoskins Health Limited Shareholder NZBN: 9429035360278 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
25 May 2006 - current |
Shares Allocation #7 Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarawera Locum Services Limited Shareholder NZBN: 9429034172018 Entity (NZ Limited Company) |
Lake Tarawera Rd5 Rotorua |
28 May 2010 - current |
Shares Allocation #8 Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalziel Medical Services Limited Shareholder NZBN: 9429037324360 Entity (NZ Limited Company) |
Rotorua 3010 |
28 May 2010 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Robyn Suzanne Individual |
Rd 5 Rotorua 3076 |
28 May 2010 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalziel, Sarah Jervis Individual |
Lynmore Rotorua 3010 |
28 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poskitt, Neil Gregory Individual |
Rd 5 Rotorua 3076 |
17 Mar 1993 - 27 Mar 2024 |
|
Poskitt, Neil Gregory Individual |
Rd 5 Rotorua 3076 |
17 Mar 1993 - 27 Mar 2024 |
|
Mcmenamin Medical & Family Health Services Limited Shareholder NZBN: 9429036985364 Company Number: 1120451 Entity |
Rotorua 3010 |
11 May 2005 - 27 Mar 2024 |
|
Mcmenamin, Andrew William Individual |
Springfield Rotorua 3015 |
11 May 2005 - 27 Mar 2024 |
|
N.g. Poskitt Limited Shareholder NZBN: 9429037885472 Company Number: 899992 Entity |
Rotorua 3010 |
14 May 2004 - 26 Apr 2018 |
|
Hoskins, Sarah Elisabeth Individual |
Owhata Rotorua 3010 |
11 May 2005 - 15 Feb 2023 |
|
N.g. Poskitt Limited Shareholder NZBN: 9429037885472 Company Number: 899992 Entity |
Rotorua 3010 |
14 May 2004 - 26 Apr 2018 |
|
Walters, Elizabeth Clare Individual |
Rotorua |
14 May 2004 - 25 May 2006 |
|
Saayman, Minet Individual |
Lake Okareka Rotorua |
14 May 2004 - 14 May 2004 |
Location
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