The Whanau Ora Community Clinic Huakina Limited, a registered company, was registered on 16 Nov 2015. 9429042064763 is the business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was categorised. The company has been run by 6 directors: Rongokino George Ngatai - an active director whose contract started on 16 Nov 2015,
Kandi Awhina Maxine Ngataki - an active director whose contract started on 16 Nov 2015,
Leainne Robyn Nathan - an active director whose contract started on 07 Nov 2019,
Albert Watchman Gary Rivers - an inactive director whose contract started on 05 Apr 2016 and was terminated on 09 Sep 2021,
Darryl Ian Francois Raux - an inactive director whose contract started on 16 Nov 2015 and was terminated on 07 Nov 2019.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 25 Druces Road, Wiri, Auckland, 2104 (types include: registered, physical).
The Whanau Ora Community Clinic Huakina Limited had been using Suite 5, 12 Lambie Drive, Papatoetoe, Auckland as their registered address up to 06 Sep 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 51 shares (51 per cent).
Previous address
Address #1: Suite 5, 12 Lambie Drive, Papatoetoe, Auckland, 2104 New Zealand
Registered address used from 16 Nov 2015 to 06 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Other (Other) | Cc42329 - Huakina Development Trust |
Pukekohe Pukekohe 2120 New Zealand |
16 Nov 2015 - |
Shares Allocation #2 Number of Shares: 51 | |||
Other (Other) | Transitioning Out Aotearoa (toa) Trust |
Wiri Auckland 2104 New Zealand |
16 Nov 2015 - |
Rongokino George Ngatai - Director
Appointment date: 16 Nov 2015
Address: Wiri, Auckland, 2104 New Zealand
Address used since 31 Oct 2019
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Mar 2016
Kandi Awhina Maxine Ngataki - Director
Appointment date: 16 Nov 2015
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 16 Nov 2015
Leainne Robyn Nathan - Director
Appointment date: 07 Nov 2019
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 07 Nov 2019
Albert Watchman Gary Rivers - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 09 Sep 2021
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 05 Apr 2016
Darryl Ian Francois Raux - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 07 Nov 2019
Address: Mangere, Auckland, 2022 New Zealand
Address used since 16 Nov 2015
Rangipipi Deloraine Bennett - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 12 Apr 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 16 Nov 2015
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