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Achieve Workplace Health Limited

Type: NZ Limited Company (Ltd)
9429031016698
NZBN
3474732
Company Number
Registered
Company Status
M696260
Industry classification code
Occupational Safety And Health (osh) Consultancy Service
Industry classification description
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 28 May 2021

Achieve Workplace Health Limited was incorporated on 03 Aug 2011 and issued a business number of 9429031016698. The registered LTD company has been supervised by 6 directors: David Francis Sharples - an active director whose contract started on 03 Aug 2011,
Elizabeth Anne Kriel - an active director whose contract started on 03 Aug 2011,
Lilian Ndekyamiso Kitally - an active director whose contract started on 08 Mar 2016,
Benjamin Paul Cheesman - an inactive director whose contract started on 03 Aug 2011 and was terminated on 29 Feb 2020,
Lucinda Jane Cheesman - an inactive director whose contract started on 03 Aug 2011 and was terminated on 29 Feb 2020.
As stated in our information (last updated on 30 Mar 2024), this company uses 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Until 28 May 2021, Achieve Workplace Health Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address.
A total of 600 shares are allotted to 6 groups (9 shareholders in total). As far as the first group is concerned, 198 shares are held by 1 entity, namely:
Lilian Kitally Limited (an entity) located at Hamurana postcode 3096.
The second group consists of 1 shareholder, holds 0.33 per cent shares (exactly 2 shares) and includes
Anne Walsh Limited - located at Rotorua.
The third share allotment (198 shares, 33%) belongs to 3 entities, namely:
Psa Nominees Limited, located at Rotorua (an entity),
Sharples, David Francis, located at Rd 2, Rotorua (an individual),
Sharples, Angela Denise, located at Rd 2, Rotorua (an individual). Achieve Workplace Health Limited has been classified as "Occupational safety and health (OSH) consultancy service" (business classification M696260).

Addresses

Previous addresses

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

Registered address used from 12 Feb 2021 to 28 May 2021

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

Physical address used from 16 May 2018 to 28 May 2021

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

Registered address used from 16 May 2018 to 12 Feb 2021

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

Physical & registered address used from 03 Mar 2016 to 16 May 2018

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

Registered & physical address used from 03 Aug 2011 to 03 Mar 2016

Contact info
info@blackslate.nz
14 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Entity (NZ Limited Company) Lilian Kitally Limited
Shareholder NZBN: 9429042140894
Hamurana
3096
New Zealand
Shares Allocation #2 Number of Shares: 2
Entity (NZ Limited Company) Anne Walsh Limited
Shareholder NZBN: 9429037497576
Rotorua

New Zealand
Shares Allocation #3 Number of Shares: 198
Entity (NZ Limited Company) Psa Nominees Limited
Shareholder NZBN: 9429037076504
Rotorua
3010
New Zealand
Individual Sharples, David Francis Rd 2
Rotorua
3072
New Zealand
Individual Sharples, Angela Denise Rd 2
Rotorua
3072
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Sharples, David Francis Rd 2
Rotorua
3072
New Zealand
Shares Allocation #5 Number of Shares: 2
Director Kitally, Lilian Ndekyamiso Sunnybrook
Rotorua
3015
New Zealand
Shares Allocation #6 Number of Shares: 198
Individual Kriel, Elizabeth Anne Koutu
Rotorua
3010
New Zealand
Individual Kriel, Kevin De Villiers Koutu
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R Willis Limited
Shareholder NZBN: 9429036801886
Company Number: 1156555
1488 Hinemoa Street
Rotorua
3010
New Zealand
Individual Willis, Heather Janet Glenholme
Rotorua
3010
New Zealand
Entity Cheesman Futures Limited
Shareholder NZBN: 9429034830291
Company Number: 1622048
Rotorua
3010
New Zealand
Entity Cheesman Health Services Limited
Shareholder NZBN: 9429034830369
Company Number: 1622049
Rotorua
3010
New Zealand
Entity R Willis Limited
Shareholder NZBN: 9429036801886
Company Number: 1156555
1488 Hinemoa Street
Rotorua
3010
New Zealand
Entity Cheesman Health Services Limited
Shareholder NZBN: 9429034830369
Company Number: 1622049
Rotorua
Rotorua
3010
New Zealand
Entity Locum Services Limited
Shareholder NZBN: 9429037425074
Company Number: 1003792
Individual Willis, Roger Glenholme
Rotorua
3010
New Zealand
Entity Cheesman Futures Limited
Shareholder NZBN: 9429034830291
Company Number: 1622048
Rotorua
Rotorua
3010
New Zealand
Entity Locum Services Limited
Shareholder NZBN: 9429037425074
Company Number: 1003792
Directors

David Francis Sharples - Director

Appointment date: 03 Aug 2011

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 03 Aug 2011


Elizabeth Anne Kriel - Director

Appointment date: 03 Aug 2011

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 03 Aug 2011


Lilian Ndekyamiso Kitally - Director

Appointment date: 08 Mar 2016

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 08 Mar 2016


Benjamin Paul Cheesman - Director (Inactive)

Appointment date: 03 Aug 2011

Termination date: 29 Feb 2020

Address: Rd 6, Rotorua, 3096 New Zealand

Address used since 28 Feb 2012


Lucinda Jane Cheesman - Director (Inactive)

Appointment date: 03 Aug 2011

Termination date: 29 Feb 2020

Address: Rd 6, Rotorua, 3096 New Zealand

Address used since 03 Aug 2011


Roger Willis - Director (Inactive)

Appointment date: 03 Aug 2011

Termination date: 29 Feb 2020

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 03 Aug 2011

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