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Whanau Ora Limited

Type: NZ Limited Company (Ltd)
9429031936736
NZBN
2319257
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
Aecom House Level 4, 8 Māhuhu Crescent
Avondale
Auckland 1010 1010
New Zealand
Registered & physical & service address used since 12 Jul 2021
Aecom House Level 4, 8 Māhuhu Crescent
Avondale
Auckland 1010 1010
New Zealand
Postal & delivery & office address used since 21 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) National Hauora Coalition Limited
Shareholder NZBN: 9429030298279
Auckland
Auckland 1010
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Royal, Simon Glen Eden
Auckland
0602
New Zealand

Ultimate Holding Company

27 Oct 2015
Effective Date
National Hauora Coalition Limited
Name
Ltd
Type
4367578
Ultimate Holding Company Number
NZ
Country of origin
485b Rosebank Road
Avondale
Auckland 1026
New Zealand
Address
Directors

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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