Tararua Health Group Limited

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: Sam Wilson - an active director whose contract started on 28 May 2013,
Anthony Charles Russell Hannon - an active director whose contract started on 22 May 2018,
Mark William Andrew Wills - an active director whose contract started on 22 May 2018,
Thomas Campsie Gibson - an active director whose contract started on 17 Jun 2019,
Ian Ronald Mckenzie - an inactive director whose contract started on 29 Sep 2008 and was terminated on 22 May 2018.
Updated on 28 Apr 2024, 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.
A total of 2800000 shares are allotted to 14 shareholders (7 groups). The first group consists of 1428000 shares (51%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 344481 shares (12.3%). Lastly we have the third share allocation (86121 shares 3.08%) made up of 3 entities.

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

Previous Shareholders

Ultimate Holding Company

Sam Wilson - Director

Appointment date: 28 May 2013

Anthony Charles Russell Hannon - Director

Appointment date: 22 May 2018

Mark William Andrew Wills - Director

Appointment date: 22 May 2018

Thomas Campsie Gibson - Director

Appointment date: 17 Jun 2019

Ian Ronald Mckenzie - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 22 May 2018

Brian Robert Quick - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 22 May 2018

Murray Alexander Pringle - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 22 May 2018

Roger Twentyman - Director (Inactive)

Appointment date: 16 Feb 2016

Termination date: 22 May 2018

Delamy Keall - Director (Inactive)

Appointment date: 19 Oct 2010

Termination date: 05 May 2014

Pauline Mary Blackmore - Director (Inactive)

Appointment date: 19 Oct 2010

Termination date: 15 Oct 2013

Thomas Campsie Gibson - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 19 Oct 2010

Sam Wilson - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 19 Aug 2010

Roger John Mcewan - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 18 Feb 2009