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Tararua Health Group Limited

Type: NZ Limited Company (Ltd)
9429032576733
NZBN
2169199
Company Number
Registered
Company Status
Current address
Level 14, Pwc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Jan 2019
Level 14
188 Quay Street
Auckland 1010
New Zealand
Registered & service address used since 17 Nov 2023

Tararua Health Group Limited, a registered company, was launched on 29 Sep 2008. 9429032576733 is the NZ business number it was issued. The company has been managed by 13 directors: Mark William Andrew Wills - an active director whose contract started on 22 May 2018,
Anthony Charles Russell Hannon - an active director whose contract started on 22 May 2018,
Sam Wilson - an inactive director whose contract started on 28 May 2013 and was terminated on 02 Dec 2024,
Thomas Campsie Gibson - an inactive director whose contract started on 17 Jun 2019 and was terminated on 02 Dec 2024,
Murray Alexander Pringle - an inactive director whose contract started on 29 Sep 2008 and was terminated on 22 May 2018.
Updated on 03 Jun 2025, the BizDb database contains detailed information about 1 address: Level 14, 188 Quay Street, Auckland, 1010 (type: registered, service).
Tararua Health Group Limited had been using 112 Mclean Street, Woodville, Woodville as their registered address up until 03 Jan 2019.
One entity controls all company shares (exactly 2800000 shares) - Omni Health Limited - located at 1010, Auckland.

Addresses

Previous addresses

Address #1: 112 Mclean Street, Woodville, Woodville, 4920 New Zealand

Registered & physical address used from 30 Jul 2018 to 03 Jan 2019

Address #2: 6 Gordon Street, Dannevirke New Zealand

Registered & physical address used from 29 Sep 2008 to 30 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 2800000

Annual return filing month: September

Annual return last filed: 22 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2800000
Entity (NZ Limited Company) Omni Health Limited
Shareholder NZBN: 9429040997520
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keall, Stuart Andrew Pahiatua
Pahiatua
4910
New Zealand
Entity Quirk & Associates Trustees Limited
Shareholder NZBN: 9429034332177
Company Number: 1761016
Dannevirke
Dannevirke
4930
New Zealand
Entity L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
Company Number: 1255166
Dannevirke

New Zealand
Individual Gibson, Thomas Campsie Rd 11
Opaki
5871
New Zealand
Individual Keall, Stuart Andrew Pahiatua
Pahiatua
4910
New Zealand
Individual Wilson, Sam Woodville
Woodville
4920
New Zealand
Individual Quick, Rosemary Lansdowne
Masterton
5810
New Zealand
Individual Gibson, Thomas Campsie Rd 11
Opaki
5871
New Zealand
Individual Gibson, Thomas Campsie Rd 11
Opaki
5871
New Zealand
Individual Keall, Stuart Andrew Pahiatua
Pahiatua
4910
New Zealand
Individual Quick, Rosemary Lansdowne
Masterton
5810
New Zealand
Individual Quick, Rosemary Lansdowne
Masterton
5810
New Zealand
Individual Quick, Rosemary Lansdowne
Masterton
5810
New Zealand
Individual Blackmore, Pauline Mary Rd 10
Palmerston North
4470
New Zealand
Individual Laver, Jane Elizabeth Weber, R D 10
Dannevirke
4970
New Zealand
Individual Laver, Jane Elizabeth Weber, R D 10
Dannevirke
4970
New Zealand
Individual Laver, Jane Elizabeth Weber, R D 10
Dannevirke
4970
New Zealand
Individual Laver, Guy Charles Weber, R D 10
Dannevirke
4970
New Zealand
Individual Laver, Guy Charles Weber, R D 10
Dannevirke
4970
New Zealand
Individual Laver, Guy Charles Weber, R D 10
Dannevirke
4970
New Zealand
Individual Gibson, Fiona Patricia Rd 11
Opaki
5871
New Zealand
Individual Gibson, Fiona Patricia Rd 11
Opaki
5871
New Zealand
Individual Gibson, Fiona Patricia Rd 11
Opaki
5871
New Zealand
Individual Keall, Dellamy Pahiatua
Pahiatua
4910
New Zealand
Individual Keall, Dellamy Pahiatua
Pahiatua
4910
New Zealand
Individual Keall, Dellamy Pahiatua
Pahiatua
4910
New Zealand
Individual Quick, Brian Lansdowne
Masterton
5810
New Zealand
Individual Quick, Brian Dannevirke
Dannevirke
4930
New Zealand
Individual Quick, Brian Lansdowne
Masterton
5810
New Zealand
Individual Quick, Brian Lansdowne
Masterton
5810
New Zealand
Entity Bdi Trustees Limited
Shareholder NZBN: 9429036119165
Company Number: 1277465
Dannevirke
Dannevirke
4930
New Zealand
Individual Mckenzie, Ian Ronald Lansdowne
Masterton
5810
New Zealand
Entity Dannevirke Health Services Limited
Shareholder NZBN: 9429038247132
Company Number: 824429
Chartered Accountants
6 Gordon Street, Dannevirke
Entity Pahiatua Medical Services Limited
Shareholder NZBN: 9429035203834
Company Number: 1551918
139 Main Street
Pahiatua
4910
New Zealand
Entity Inchvannie Limited
Shareholder NZBN: 9429037920876
Company Number: 892712
Barraud Street
Dannevirke
Entity Sanjengo Limited
Shareholder NZBN: 9429035084587
Company Number: 1575910
6 Gordon Street
Dannevirke
Entity Dannevirke Health Services Limited
Shareholder NZBN: 9429038247132
Company Number: 824429
Chartered Accountants
6 Gordon Street, Dannevirke
Entity Inchvannie Limited
Shareholder NZBN: 9429037920876
Company Number: 892712
Barraud Street
Dannevirke
Individual Mckenzie, Ian Ronald Lansdowne
Masterton
5810
New Zealand
Entity Sanjengo Limited
Shareholder NZBN: 9429035084587
Company Number: 1575910
6 Gordon Street
Dannevirke
Individual Keall, Stuart Andrew Pahiatua
4910
New Zealand
Entity Pahiatua Medical Services Limited
Shareholder NZBN: 9429035203834
Company Number: 1551918
139 Main Street
Pahiatua
4910
New Zealand
Entity Sanjengo Limited
Shareholder NZBN: 9429035084587
Company Number: 1575910
6 Gordon Street
Dannevirke
Entity Quirk & Associates Trustees Limited
Shareholder NZBN: 9429034332177
Company Number: 1761016
Director Delamy Keall Pahiatua
4910
New Zealand
Entity Quirk & Associates Trustees Limited
Shareholder NZBN: 9429034332177
Company Number: 1761016
Individual Keall, Delamy Pahiatua
4910
New Zealand

Ultimate Holding Company

14 Oct 2019
Effective Date
Omni Health Limited
Name
Ltd
Type
4761759
Ultimate Holding Company Number
NZ
Country of origin
Level 14, Pwc Tower, 188 Quay Street
Auckland 1010
New Zealand
Address
Directors

Mark William Andrew Wills - Director

Appointment date: 22 May 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Nov 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 May 2018


Anthony Charles Russell Hannon - Director

Appointment date: 22 May 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 22 May 2018


Sam Wilson - Director (Inactive)

Appointment date: 28 May 2013

Termination date: 02 Dec 2024

Address: Woodville, Woodville, 4920 New Zealand

Address used since 28 May 2013


Thomas Campsie Gibson - Director (Inactive)

Appointment date: 17 Jun 2019

Termination date: 02 Dec 2024

Address: Rd 11, Opaki, 5871 New Zealand

Address used since 07 Oct 2020

Address: Rd 11, Opaki, 5871 New Zealand

Address used since 17 Jun 2019


Murray Alexander Pringle - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 22 May 2018

Address: Dannevirke, 4930 New Zealand

Address used since 17 Jul 2015


Brian Robert Quick - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 22 May 2018

Address: Dannevirke, 4930 New Zealand

Address used since 21 Aug 2015


Ian Ronald Mckenzie - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 22 May 2018

Address: Dannevirke, 4930 New Zealand

Address used since 20 Sep 2016

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 18 Sep 2017


Roger Twentyman - Director (Inactive)

Appointment date: 16 Feb 2016

Termination date: 22 May 2018

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 18 Sep 2017

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 16 Feb 2016


Delamy Keall - Director (Inactive)

Appointment date: 19 Oct 2010

Termination date: 05 May 2014

Address: Pahiatua, 4910 New Zealand

Address used since 19 Oct 2010


Pauline Mary Blackmore - Director (Inactive)

Appointment date: 19 Oct 2010

Termination date: 15 Oct 2013

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 19 Oct 2010


Thomas Campsie Gibson - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 19 Oct 2010

Address: Aokautere, R D 1, Palmerston North 4471,

Address used since 16 Sep 2009


Sam Wilson - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 19 Aug 2010

Address: Woodville, 4920 New Zealand

Address used since 29 Sep 2008


Roger John Mcewan - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 18 Feb 2009

Address: Longburn, Palmerston North,

Address used since 29 Sep 2008

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