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Omokoroa Health Limited

Type: NZ Limited Company (Ltd)
9429033706153
NZBN
1893349
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Service & physical address used since 01 Dec 2017
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024

Omokoroa Health Limited, a registered company, was registered on 13 Dec 2006. 9429033706153 is the New Zealand Business Number it was issued. The company has been run by 8 directors: Miranda Elizabeth Churchill - an active director whose contract began on 13 Dec 2006,
Jeffrey Gordon Brownless - an active director whose contract began on 13 Dec 2006,
Alan David Johnson - an active director whose contract began on 13 Dec 2006,
Murray John Smith - an active director whose contract began on 13 Dec 2006,
Alistair Charles Raiman - an active director whose contract began on 01 Aug 2009.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (type: registered, physical).
Omokoroa Health Limited had been using 127 Second Avenue, Tauranga as their registered address up to 10 Apr 2024.
A total of 6000 shares are allotted to 15 shareholders (7 groups). The first group consists of 700 shares (11.67%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 578 shares (9.63%). Lastly the third share allocation (822 shares 13.7%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 127 Second Avenue, Tauranga, 3110 New Zealand

Registered address used from 01 Dec 2017 to 10 Apr 2024

Address #2: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Jan 2013 to 01 Dec 2017

Address #3: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 27 Apr 2012 to 29 Jan 2013

Address #4: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 22 Aug 2011 to 27 Apr 2012

Address #5: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 22 Aug 2011 to 29 Jan 2013

Address #6: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 13 Dec 2006 to 22 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Johnson, Alan David Bethlehem Heights
Tauranga
3110
New Zealand
Individual Johnson, Mary-anne Bethlehem Heights
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Legacy Trustee Services (herm) Limited
Shareholder NZBN: 9429048869270
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 578
Entity (NZ Limited Company) D Arnold Trustee Limited
Shareholder NZBN: 9429037779481
Tauranga
Tauranga
3110
New Zealand
Individual Pitkeathly, Malcolm Rd 2
Tauranga
3172
New Zealand
Director Pitkeathly, Diane Mavis Rd 2
Tauranga
3172
New Zealand
Shares Allocation #3 Number of Shares: 822
Entity (NZ Limited Company) Brownless Trustees Limited
Shareholder NZBN: 9429047836525
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Legacy Trustee Services (brownless) Limited
Shareholder NZBN: 9429047836280
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1800
Entity (NZ Limited Company) Bruce Clarke Holdings Limited
Shareholder NZBN: 9429033592411
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 700
Entity (NZ Limited Company) Dr Alistair Raiman Limited
Shareholder NZBN: 9429032541151
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 700
Individual Churchill, Phillip Michael Maungatapu
Tauranga
3112
New Zealand
Individual Churchill, Miranda Elizabeth Maungatapu
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Level 3
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 700
Entity (NZ Limited Company) Legacy Trustee Services (ls) Limited
Shareholder NZBN: 9429049180411
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Lines-smith Trustees Limited
Shareholder NZBN: 9429049176704
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Entity D Arnold Trustee Limited
Shareholder NZBN: 9429037779481
Company Number: 921607
Cnr Willow & Mc Lean Streets
Tauranga
Null
New Zealand
Entity D Arnold Trustee Limited
Shareholder NZBN: 9429037779481
Company Number: 921607
Cnr Willow & Mc Lean Streets
Tauranga
Null
New Zealand
Individual Rowden, Suzanne Marie Tauranga
Individual Lines, Joanna Penelope Bethlehem
Tauranga
3110
New Zealand
Individual Pilbrow, Donald Raymond Ohauiti
Tauranga
3112
New Zealand
Individual Pilbrow, Donald Raymond Ohauiti
Tauranga
3112
New Zealand
Individual Churchill, Phillip Michael 15 Curlew Close
Maungatapu, Tauranga
3112
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual Churchill, Miranda Elizabeth 15 Curlew Close
Maungatapu, Tauranga
3112
New Zealand
Individual Churchill, Miranda Elizabeth 15 Curlew Close
Maungatapu, Tauranga
3112
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual Smith, Murray John Bethlehem
Tauranga
3110
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Individual Raiman, Alistair Bethlehem
Tauranga

New Zealand
Entity Sandbank Limited
Shareholder NZBN: 9429035040255
Company Number: 1585573
Individual Brownless, Jeffrey Gordon R D 2
Te Puna, Tauranga
Entity Sandbank Limited
Shareholder NZBN: 9429035040255
Company Number: 1585573
Individual Brownless, Lisa Jane Rd 2
Te Puna
3172
New Zealand
Individual Churchill, Phillip Michael 15 Curlew Close
Maungatapu, Tauranga
3112
New Zealand
Directors

Miranda Elizabeth Churchill - Director

Appointment date: 13 Dec 2006

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 13 Dec 2006


Jeffrey Gordon Brownless - Director

Appointment date: 13 Dec 2006

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 17 Oct 2022

Address: R D 2, Te Puna, Tauranga, 3110 New Zealand

Address used since 10 Feb 2016


Alan David Johnson - Director

Appointment date: 13 Dec 2006

Address: Bethlehem Heights, Tauranga, 3110 New Zealand

Address used since 10 Feb 2016


Murray John Smith - Director

Appointment date: 13 Dec 2006

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 22 Dec 2023

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 19 Apr 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 11 Apr 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 29 Feb 2012


Alistair Charles Raiman - Director

Appointment date: 01 Aug 2009

Address: Mount Maunganui, 3116 New Zealand

Address used since 27 Feb 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jan 2010


Bruce Robert Clarke - Director

Appointment date: 05 Aug 2010

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 05 Aug 2010


Diane Mavis Pitkeathly - Director

Appointment date: 05 Aug 2010

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 05 Aug 2010


Suzanne Marie Rowden - Director (Inactive)

Appointment date: 13 Dec 2006

Termination date: 30 Jul 2009

Address: Tauranga,

Address used since 13 Dec 2006

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