Te Atatu Health Limited, a registered company, was started on 03 Jul 2017. 9429046198419 is the NZ business identifier it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company has been classified. The company has been supervised by 4 directors: Marcus Rowland Bishop - an active director whose contract started on 03 Jul 2017,
Matthew Woollett - an active director whose contract started on 21 Nov 2018,
Rachel Lee Mattock - an active director whose contract started on 15 Jun 2021,
Kay Louise Drader - an inactive director whose contract started on 18 Sep 2017 and was terminated on 13 May 2022.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (category: registered, physical).
Te Atatu Health Limited had been using 544B Te Atatu Road, Te Atatu Peninsula, Auckland as their registered address until 20 Apr 2022.
A total of 750 shares are issued to 3 shareholders (3 groups). The first group includes 250 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (33.33 per cent). Finally the third share allotment (250 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 544b Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 08 Oct 2018 to 20 Apr 2022
Address #2: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 01 Sep 2017 to 08 Oct 2018
Address #3: 544 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 03 Jul 2017 to 01 Sep 2017
Basic Financial info
Total number of Shares: 750
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Smith & Mattock Limited Shareholder NZBN: 9429046672551 |
Te Atatu South Auckland 0610 New Zealand |
06 May 2022 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Woollett, Matthew |
Herald Island Auckland 0618 New Zealand |
21 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Bishop, Marcus Rowland |
Te Atatu Peninsula Auckland 0610 New Zealand |
03 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Drader, Kay Louise |
Herald Island Auckland 0618 New Zealand |
31 Oct 2017 - 30 May 2022 |
| Director | Mattock, Rachel Lee |
Te Atatu South Auckland 0610 New Zealand |
16 Jun 2021 - 06 May 2022 |
Marcus Rowland Bishop - Director
Appointment date: 03 Jul 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 03 Jul 2017
Matthew Woollett - Director
Appointment date: 21 Nov 2018
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 21 Nov 2018
Rachel Lee Mattock - Director
Appointment date: 15 Jun 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 15 Jun 2021
Kay Louise Drader - Director (Inactive)
Appointment date: 18 Sep 2017
Termination date: 13 May 2022
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 17 Apr 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Sep 2017
Carewell Health Pty Ltd
27c William Pickering Drive
Staah Limited
Unit F3, 27-29 William Pickering Drive
Large Family Holdings Limited
27c William Pickering Drive,
Mmz Associates Limited
27c William Pickering Drive
Global Martial Arts Nz Limited
A2, 27 William Pickering Drive
Proactive Safety Management Limited
27c William Pickering Drive
Amso Limited
Building 3 106 Bush Rd
Flying Braid Limited
4a Te Kea Place
Iwaz Company Limited
92b Schnapper Rock Road
Manly Medical West Limited
Building 3 106 Bush Rd
Mayfield Medical Resources Limited
Flat 3, 106l Bush Road
Sw Hall Limited
4a Te Kea Place