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 02 May 2025), the company uses 2 addresses: Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 (registered address),
Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 (service address),
Level 2, 139 Quay Street, Auckland, 1010 (physical address).
Until 01 Aug 2024, Kotahi Health Limited had been using Level 2, 139 Quay Street, Auckland as their service 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 addresses
Address #1: Level 2, 139 Quay Street, Auckland, 1010 New Zealand
Service & registered address used from 17 Apr 2015 to 01 Aug 2024
Address #2: 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: 23 Jul 2024
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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