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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 198 | |||
Entity (NZ Limited Company) | Lilian Kitally Limited Shareholder NZBN: 9429042140894 |
Hamurana 3096 New Zealand |
01 Apr 2016 - |
Shares Allocation #2 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Anne Walsh Limited Shareholder NZBN: 9429037497576 |
Rotorua New Zealand |
03 Aug 2011 - |
Shares Allocation #3 Number of Shares: 198 | |||
Entity (NZ Limited Company) | Psa Nominees Limited Shareholder NZBN: 9429037076504 |
Rotorua 3010 New Zealand |
03 Aug 2011 - |
Individual | Sharples, David Francis |
Rd 2 Rotorua 3072 New Zealand |
03 Aug 2011 - |
Individual | Sharples, Angela Denise |
Rd 2 Rotorua 3072 New Zealand |
03 Aug 2011 - |
Shares Allocation #4 Number of Shares: 2 | |||
Director | Sharples, David Francis |
Rd 2 Rotorua 3072 New Zealand |
26 Feb 2013 - |
Shares Allocation #5 Number of Shares: 2 | |||
Director | Kitally, Lilian Ndekyamiso |
Sunnybrook Rotorua 3015 New Zealand |
01 Apr 2016 - |
Shares Allocation #6 Number of Shares: 198 | |||
Individual | Kriel, Elizabeth Anne |
Koutu Rotorua 3010 New Zealand |
03 Aug 2011 - |
Individual | Kriel, Kevin De Villiers |
Koutu Rotorua 3010 New Zealand |
03 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | R Willis Limited Shareholder NZBN: 9429036801886 Company Number: 1156555 |
1488 Hinemoa Street Rotorua 3010 New Zealand |
03 Aug 2011 - 23 Mar 2020 |
Individual | Willis, Heather Janet |
Glenholme Rotorua 3010 New Zealand |
03 Aug 2011 - 23 Mar 2020 |
Entity | Cheesman Futures Limited Shareholder NZBN: 9429034830291 Company Number: 1622048 |
Rotorua 3010 New Zealand |
03 Aug 2011 - 23 Mar 2020 |
Entity | Cheesman Health Services Limited Shareholder NZBN: 9429034830369 Company Number: 1622049 |
Rotorua 3010 New Zealand |
03 Aug 2011 - 23 Mar 2020 |
Entity | R Willis Limited Shareholder NZBN: 9429036801886 Company Number: 1156555 |
1488 Hinemoa Street Rotorua 3010 New Zealand |
03 Aug 2011 - 23 Mar 2020 |
Entity | Cheesman Health Services Limited Shareholder NZBN: 9429034830369 Company Number: 1622049 |
Rotorua Rotorua 3010 New Zealand |
03 Aug 2011 - 23 Mar 2020 |
Entity | Locum Services Limited Shareholder NZBN: 9429037425074 Company Number: 1003792 |
03 Aug 2011 - 26 Feb 2013 | |
Individual | Willis, Roger |
Glenholme Rotorua 3010 New Zealand |
03 Aug 2011 - 23 Mar 2020 |
Entity | Cheesman Futures Limited Shareholder NZBN: 9429034830291 Company Number: 1622048 |
Rotorua Rotorua 3010 New Zealand |
03 Aug 2011 - 23 Mar 2020 |
Entity | Locum Services Limited Shareholder NZBN: 9429037425074 Company Number: 1003792 |
03 Aug 2011 - 26 Feb 2013 |
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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