Whanau Ora Limited, a registered company, was registered on 06 Oct 2009. 9429031936736 is the New Zealand Business Number it was issued. "Health service nec" (ANZSIC Q859940) is how the company is categorised. This company has been run by 3 directors: Rachel Brown - an active director whose contract started on 06 Oct 2009,
Rachel Melanie Brown - an active director whose contract started on 19 Aug 2022,
Simon Royal - an inactive director whose contract started on 06 Oct 2009 and was terminated on 19 Aug 2022.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Aecom House Level 4, 8 Māhuhu Crescent, Avondale, Auckland 1010, 1010 (type: postal, delivery).
Whanau Ora Limited had been using Unit 3-4 / 485B Roasebank Road, Avondale, Auckland as their registered address up to 12 Jul 2021.
One entity owns all company shares (exactly 1 share) - National Hauora Coalition Limited - located at 1010, Auckland, Auckland 1010.
Previous addresses
Address #1: Unit 3-4 / 485b Roasebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 31 Aug 2016 to 12 Jul 2021
Address #2: Unit 1 / 485b Roasebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 20 Aug 2012 to 31 Aug 2016
Address #3: 56 Lincoln Road, Henderson, Auckland New Zealand
Registered & physical address used from 06 Oct 2009 to 20 Aug 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | National Hauora Coalition Limited Shareholder NZBN: 9429030298279 |
Auckland Auckland 1010 1010 New Zealand |
25 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Royal, Simon |
Glen Eden Auckland 0602 New Zealand |
06 Oct 2009 - 25 Aug 2022 |
Ultimate Holding Company
Rachel Brown - Director
Appointment date: 06 Oct 2009
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Apr 2022
Rachel Melanie Brown - Director
Appointment date: 19 Aug 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 19 Aug 2022
Simon Royal - Director (Inactive)
Appointment date: 06 Oct 2009
Termination date: 19 Aug 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 19 Aug 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 09 Oct 2015
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