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Ngongotaha Community Health Centre Limited

Type: NZ Limited Company (Ltd)
9429032417869
NZBN
2203934
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 07 Dec 2021

Ngongotaha Community Health Centre Limited, a registered company, was incorporated on 28 Jan 2009. 9429032417869 is the number it was issued. This company has been managed by 6 directors: Don Hammond - an active director whose contract started on 28 Jan 2009,
Ian Francis Moore - an active director whose contract started on 30 Nov 2009,
Simon John Firth - an active director whose contract started on 11 Jun 2014,
Jorgelina Ferreira - an active director whose contract started on 31 Mar 2022,
Clement John Lelievre - an inactive director whose contract started on 30 Nov 2009 and was terminated on 31 Mar 2022.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Ngongotaha Community Health Centre Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address up until 07 Dec 2021.
More names used by the company, as we managed to find at BizDb, included: from 28 Jan 2009 to 18 Mar 2009 they were named Ngongotaha Developments Limited.
A total of 1000000 shares are allotted to 13 shareholders (6 groups). The first group consists of 122000 shares (12.2%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 244000 shares (24.4%). Finally we have the next share allotment (195000 shares 19.5%) made up of 3 entities.

Addresses

Previous addresses

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 04 Dec 2020 to 07 Dec 2021

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 12 Nov 2018 to 04 Dec 2020

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 15 May 2018 to 04 Dec 2020

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 02 Dec 2015 to 12 Nov 2018

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 02 Dec 2015 to 15 May 2018

Address: 1488 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 07 Dec 2010 to 02 Dec 2015

Address: 327 Central Road, R.d.2, Rotorua New Zealand

Physical & registered address used from 28 Jan 2009 to 07 Dec 2010

Contact info
info@blackslate.nz
02 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 122000
Entity (NZ Limited Company) Nmc Doctors Properties Limited
Shareholder NZBN: 9429050385492
Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 244000
Individual Hammond, Don Rd 6
Hamurana
3096
New Zealand
Individual Hammond, Andrea Ann Rd 6
Hamurana
3096
New Zealand
Shares Allocation #3 Number of Shares: 195000
Individual Moore, Pamela Joy Leamington
Cambridge
3432
New Zealand
Individual Moore, Ian Frances Leamington
Cambridge
3432
New Zealand
Individual Lewis, Peter Rd 5
Rotorua
3076
New Zealand
Shares Allocation #4 Number of Shares: 122000
Individual Firth, Simon Lynmore
Rotorua
3010
New Zealand
Individual Robinson, John James Lynmore
Rotorua
3010
New Zealand
Individual Firth, Lynda Lynmore
Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 195000
Entity (NZ Limited Company) Tim & Janet Fletcher Property Investments Limited
Shareholder NZBN: 9429036202782
Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #6 Number of Shares: 122000
Individual Pedley, David Owen Pomare
Rotorua
3015
New Zealand
Individual Pedley, Rosemary Anne Pomare
Rotorua
3015
New Zealand
Individual Pedley, Roger Enos Pomare
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanna, Matthew Philip Cnr Dick & Alpha Streets
Cambridge
3434
New Zealand
Individual Lelievre, Clement John Ngongotaha
Rotorua
3010
New Zealand
Individual Mclean, Mary O'sullivan Victoria
Rotorua
3010
New Zealand
Individual Lelievre, Lynette Marie Ngongotaha
Rotorua
3010
New Zealand
Individual Hammond, Don R.d.2
Rotorua
Individual Bunn, John Andrew 25a Matipo Avenue
Rotorua
Directors

Don Hammond - Director

Appointment date: 28 Jan 2009

Address: R.d. 6, Rotorua, 3096 New Zealand

Address used since 25 Nov 2013


Ian Francis Moore - Director

Appointment date: 30 Nov 2009

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 27 Nov 2021

Address: Rotorua, 3015 New Zealand

Address used since 24 Nov 2015


Simon John Firth - Director

Appointment date: 11 Jun 2014

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 11 Jun 2014


Jorgelina Ferreira - Director

Appointment date: 31 Mar 2022

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 31 Mar 2022


Clement John Lelievre - Director (Inactive)

Appointment date: 30 Nov 2009

Termination date: 31 Mar 2022

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 25 Nov 2013


Timothy George Fletcher - Director (Inactive)

Appointment date: 30 Nov 2009

Termination date: 11 Jun 2014

Address: Ngongotaha, Rotorua,

Address used since 30 Nov 2009

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