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Total Health Partners Limited

Type: NZ Limited Company (Ltd)
9429033544007
NZBN
1919124
Company Number
Registered
Company Status
Current address
1st Floor, 107 Mana Esplanade
Mana
Porirua 5026
New Zealand
Physical & service address used since 05 Jun 2009
First Floor, 107 Mana Esplanade
Mana
Porirua 5026
New Zealand
Registered address used since 05 Jun 2009
Po Box 57105
Mana
Porirua 5247
New Zealand
Postal address used since 13 Apr 2021

Total Health Partners Limited, a registered company, was started on 09 Mar 2007. 9429033544007 is the NZ business number it was issued. The company has been supervised by 2 directors: Christopher William Hoffman - an active director whose contract started on 09 Mar 2007,
Robert Peter Welsh - an active director whose contract started on 09 Mar 2007.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: Po Box 57105, Mana, Porirua, 5247 (postal address),
First Floor, 107 Mana Esplanade, Mana, Porirua, 5026 (office address),
First Floor, 107 Mana Esplanade, Mana, Porirua, 5026 (delivery address),
1St Floor, 107 Mana Esplanade, Mana, Porirua, 5026 (physical address) among others.
Total Health Partners Limited had been using C/-S Johnston Ltd, 1St Floor, 8 Lyttelton Avenue, Porirua City as their physical address up to 05 Jun 2009.
More names used by this company, as we found at BizDb, included: from 09 Mar 2007 to 02 Aug 2016 they were called Tbi Health (Nz) Services Limited.
A total of 612245 shares are issued to 10 shareholders (5 groups). The first group consists of 384000 shares (62.72%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 48000 shares (7.84%). Lastly we have the third share allocation (48000 shares 7.84%) made up of 3 entities.

Addresses

Other active addresses

Address #4: First Floor, 107 Mana Esplanade, Mana, Porirua, 5026 New Zealand

Office & delivery address used from 13 Apr 2021

Principal place of activity

First Floor, 107 Mana Esplanade, Mana, Porirua, 5026 New Zealand


Previous address

Address #1: C/-s Johnston Ltd, 1st Floor, 8 Lyttelton Avenue, Porirua City

Physical & registered address used from 09 Mar 2007 to 05 Jun 2009

Contact info
64 27563 4016
Phone
chris.hoffman@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 612245

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 384000
Entity (NZ Limited Company) The Back Doctor (nz) Limited
Shareholder NZBN: 9429038050831
Porirua

New Zealand
Shares Allocation #2 Number of Shares: 48000
Individual Welsh, Lynley Dianne Seatoun
Wellington
6022
New Zealand
Director Welsh, Robert Peter Seatoun
Wellington
6022
New Zealand
Individual Martin, Robert John Seatoun
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 48000
Individual Gregg, Christopher David Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Maloney, Mary Patricia Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Maloney, Catherine Mary Miramar
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 120000
Individual Hall, Susan Claire Grant Rr 6, Markdale
Ontario
N0C1H0
Canada
Shares Allocation #5 Number of Shares: 12245
Individual Robertson, Peter Alexander Remuera
Auckland
1050
New Zealand
Individual Robertson, Suzanne Kym Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Total Health Nz Limited
Shareholder NZBN: 9429037070755
Company Number: 1103395
107 Mana Esplanade
Mana, Porirua
Entity Total Health Nz Limited
Shareholder NZBN: 9429037070755
Company Number: 1103395
Mana
Porirua
5026
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Total Health Nz Limited
Name
Ltd
Type
1103395
Ultimate Holding Company Number
NZ
Country of origin
107 Mana Esplanade
Mana
Porirua 5026
New Zealand
Address
Directors

Christopher William Hoffman - Director

Appointment date: 09 Mar 2007

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 14 Dec 2017

Address: Whitby, Porirua, 5024 New Zealand

Address used since 18 Mar 2010


Robert Peter Welsh - Director

Appointment date: 09 Mar 2007

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 29 Mar 2011

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