General information
ŌtĀkou Health Limited
Type: NZ Limited Company (Ltd)9429041757499
New Zealand Business Number
5703028
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description
Ōtākou Health Limited (NZBN 9429041757499) was registered on 19 May 2015. 2 addresses are currently in use by the company: 25 College Street, Dunedin, 9012 (type: registered, physical). 40 Turnbull Street, Brockville, Dunedin had been their physical address, up until 21 Apr 2017. 6 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3 shares (50% of shares), namely:
Te Runaka Otakou Limited (an entity) located at R D 2, Otakou, Dunedin. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 3 shares); it includes
Arai Te Uru Whare Hauora Limited (an entity) - located at Caversham, Dunedin. "Health service nec" (ANZSIC Q859940) is the category the ABS issued to Ōtākou Health Limited. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 College Street, Dunedin, 9012 | Registered & physical & service | 21 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donna Christine Matahaere-atariki
St Clair, Dunedin, 9012
Address used since 19 May 2015 |
Director | 19 May 2015 - current |
|
Matapura Frederick Ellison
Karitane, 9471
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - current |
|
James Bartholomew Hennessy
Kawarau Falls, Queenstown, 9300
Address used since 27 Sep 2023 |
Director | 27 Sep 2023 - current |
|
Stephen Warwick Willis
Rd 2, Upper Junction, Dunedin, 9085
Address used since 11 Apr 2017 |
Director | 11 Apr 2017 - 19 Mar 2019 |
|
Peter Roy Crampton
Helensburgh, Dunedin, 9010
Address used since 19 May 2015 |
Director | 19 May 2015 - 27 Mar 2018 |
|
Albert Ernest Laurence
Brockville, Dunedin, 9011
Address used since 19 May 2015 |
Director | 19 May 2015 - 22 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Turnbull Street, Brockville, Dunedin, 9011 | Physical & registered | 19 May 2015 - 21 Apr 2017 |
Financial Data
Financial info
6
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runaka Otakou Limited Shareholder NZBN: 9429037226930 Entity (NZ Limited Company) |
R D 2, Otakou Dunedin |
04 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Arai Te Uru Whare Hauora Limited Shareholder NZBN: 9429037131951 Entity (NZ Limited Company) |
Caversham Dunedin 9012 |
10 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crampton, Peter Roy Individual |
Helensburgh Dunedin 9010 |
19 May 2015 - 10 Apr 2017 |
|
Matahaere-atariki, Donna Christine Director |
St Clair Dunedin 9012 |
19 May 2015 - 10 Apr 2017 |
|
University Of Otago Holdings Limited Shareholder NZBN: 9429039932334 Company Number: 245910 Entity |
University Of Otago Leith Street, Dunedin |
10 Apr 2017 - 27 Feb 2020 |
|
Te Runanga O Otakou Incorporated Company Number: 1046463 Other |
10 Apr 2017 - 04 Aug 2017 | |
|
University Of Otago Holdings Limited Shareholder NZBN: 9429039932334 Company Number: 245910 Entity |
University Of Otago Leith Street, Dunedin |
10 Apr 2017 - 27 Feb 2020 |
|
Albert Ernest Laurence Director |
Brockville Dunedin 9011 |
19 May 2015 - 10 Apr 2017 |
|
Te Runanga O Otakou Incorporated Company Number: 1046463 Other |
10 Apr 2017 - 04 Aug 2017 | |
|
Laurence, Albert Ernest Individual |
Brockville Dunedin 9011 |
19 May 2015 - 10 Apr 2017 |
|
Peter Roy Crampton Director |
Helensburgh Dunedin 9010 |
19 May 2015 - 10 Apr 2017 |
Location
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 |
Arai Te Uru Whare Hauora Limited 25 College Street |
|
Otago Aerial And Satellite Limited 17 Peter Street |
|
Southland Aerial And Satellite Limited 17 Peter Street |
|
Invercargill Satellite Services Limited 17 Peter Street |
|
Dawn2dust.com Limited 329 South Road |
|
Caversham Playfair Street Trust 17 Playfair Street |
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