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Ngati Ranginui Home And Community Support Services Company Limited

Type: NZ Limited Company (Ltd)
9429031076302
NZBN
3404872
Company Number
Registered
Company Status
107245103
GST Number
Q859920
Industry classification code
Community Health Centre Operation
Industry classification description
Current address
166 Seventeenth Avenue
Tauranga South
Tauranga 3112
New Zealand
Physical & registered & service address used since 19 Dec 2017
Po Box 2526
Tauranga
Tauranga 3144
New Zealand
Postal address used since 06 Nov 2019
166 Seventeenth Avenue
Tauranga South
Tauranga 3112
New Zealand
Office address used since 06 Nov 2019

Ngati Ranginui Home and Community Support Services Company Limited was incorporated on 31 May 2011 and issued a business number of 9429031076302. This registered LTD company has been supervised by 7 directors: Josephine Awhina Ririnui - an active director whose contract started on 31 May 2011,
Piripi Hori Paraeana - an active director whose contract started on 26 Aug 2014,
Charles Joseph Rahiri - an active director whose contract started on 26 Jan 2023,
Donna Ngaronoa Gardiner - an inactive director whose contract started on 07 Apr 2020 and was terminated on 26 Jan 2023,
Anthony Dave Nuku - an inactive director whose contract started on 26 Aug 2014 and was terminated on 06 Apr 2020.
According to our information (updated on 15 Mar 2024), the company registered 1 address: 166 Seventeenth Avenue, Tauranga South, Tauranga, 3112 (types include: delivery, postal).
Up until 19 Dec 2017, Ngati Ranginui Home and Community Support Services Company Limited had been using 51 Willow Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ngati Ranginui Iwi Society Incorporated (an other) located at Tauranga, Tauranga postcode 3110. Ngati Ranginui Home and Community Support Services Company Limited was classified as "Community health centre operation" (ANZSIC Q859920).

Addresses

Other active addresses

Address #4: 166 Seventeenth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Delivery address used from 03 Nov 2020

Principal place of activity

166 Seventeenth Avenue, Tauranga South, Tauranga, 3112 New Zealand


Previous address

Address #1: 51 Willow Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 31 May 2011 to 19 Dec 2017

Contact info
64 7 5710934
03 Nov 2020 Admin
64 7 7770410
03 Nov 2020 Reception
accounts@ranginui.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@ranginui.co.nz
05 Nov 2018 Email
www.ranginui.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Ngati Ranginui Iwi Society Incorporated Tauranga
Tauranga
3110
New Zealand

Ultimate Holding Company

10 Dec 2017
Effective Date
Ngati Ranginui Iwi Society Inc.
Name
Charitable_trust
Type
91524515
Ultimate Holding Company Number
NZ
Country of origin
166 Seventeenth Avenue
Tauranga South
Tauranga 3112
New Zealand
Address
Directors

Josephine Awhina Ririnui - Director

Appointment date: 31 May 2011

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 30 Nov 2021

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Nov 2019

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 30 Nov 2015


Piripi Hori Paraeana - Director

Appointment date: 26 Aug 2014

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 26 Aug 2014


Charles Joseph Rahiri - Director

Appointment date: 26 Jan 2023

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 26 Jan 2023


Donna Ngaronoa Gardiner - Director (Inactive)

Appointment date: 07 Apr 2020

Termination date: 26 Jan 2023

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 07 Apr 2020


Anthony Dave Nuku - Director (Inactive)

Appointment date: 26 Aug 2014

Termination date: 06 Apr 2020

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 26 Aug 2014


Kimiora Tracy Rawiri - Director (Inactive)

Appointment date: 31 May 2011

Termination date: 26 Aug 2014

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 31 May 2011


Huikakahu Brian Kawe - Director (Inactive)

Appointment date: 31 May 2011

Termination date: 20 Oct 2013

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 31 May 2011

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