Kotahi Health Limited was registered on 17 Jul 2012 and issued a New Zealand Business Number of 9429030592261. This registered LTD company has been supervised by 3 directors: Wyatt Beetham Creech - an active director whose contract began on 29 Sep 2017,
Josephine Wallis - an inactive director whose contract began on 16 Oct 2012 and was terminated on 29 Sep 2017,
Warren Ross Barclay - an inactive director whose contract began on 17 Jul 2012 and was terminated on 01 Apr 2015.
According to BizDb's data (updated on 27 Mar 2024), the company filed 1 address: Level 2, 139 Quay Street, Auckland, 1010 (type: physical, service).
Up until 17 Apr 2015, Kotahi Health Limited had been using Level 2, Claymore House, 63 Fort Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Geneva Healthcare Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address: Level 2, Claymore House, 63 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jul 2012 to 17 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Geneva Healthcare Limited Shareholder NZBN: 9429038213434 |
Auckland Central Auckland 1010 New Zealand |
17 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seton, John Andrew Gowans |
Parnell Auckland 1052 New Zealand |
17 Jul 2012 - 17 Oct 2012 |
| Individual | Barclay, Gregor John |
Remuera Auckland 1050 New Zealand |
17 Jul 2012 - 17 Oct 2012 |
| Entity | Barclay Consulting (2017) Limited Shareholder NZBN: 9429034224946 Company Number: 1792152 |
17 Oct 2012 - 09 Apr 2015 | |
| Entity | Barclay Consulting (2017) Limited Shareholder NZBN: 9429034224946 Company Number: 1792152 |
17 Oct 2012 - 09 Apr 2015 |
Ultimate Holding Company
Wyatt Beetham Creech - Director
Appointment date: 29 Sep 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Sep 2017
Josephine Wallis - Director (Inactive)
Appointment date: 16 Oct 2012
Termination date: 29 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Oct 2015
Warren Ross Barclay - Director (Inactive)
Appointment date: 17 Jul 2012
Termination date: 01 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jul 2012
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