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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Johnson, Alan David |
Bethlehem Heights Tauranga 3110 New Zealand |
13 Dec 2006 - |
Individual | Johnson, Mary-anne |
Bethlehem Heights Tauranga 3110 New Zealand |
02 Mar 2015 - |
Entity (NZ Limited Company) | Legacy Trustee Services (herm) Limited Shareholder NZBN: 9429048869270 |
Tauranga 3110 New Zealand |
18 Dec 2020 - |
Shares Allocation #2 Number of Shares: 578 | |||
Entity (NZ Limited Company) | D Arnold Trustee Limited Shareholder NZBN: 9429037779481 |
Tauranga Tauranga 3110 New Zealand |
25 May 2023 - |
Individual | Pitkeathly, Malcolm |
Rd 2 Tauranga 3172 New Zealand |
21 Apr 2011 - |
Director | Pitkeathly, Diane Mavis |
Rd 2 Tauranga 3172 New Zealand |
21 Apr 2011 - |
Shares Allocation #3 Number of Shares: 822 | |||
Entity (NZ Limited Company) | Brownless Trustees Limited Shareholder NZBN: 9429047836525 |
Tauranga 3110 New Zealand |
24 Jan 2020 - |
Entity (NZ Limited Company) | Legacy Trustee Services (brownless) Limited Shareholder NZBN: 9429047836280 |
Tauranga 3110 New Zealand |
24 Jan 2020 - |
Shares Allocation #4 Number of Shares: 1800 | |||
Entity (NZ Limited Company) | Bruce Clarke Holdings Limited Shareholder NZBN: 9429033592411 |
Tauranga 3110 New Zealand |
03 Sep 2010 - |
Shares Allocation #5 Number of Shares: 700 | |||
Entity (NZ Limited Company) | Dr Alistair Raiman Limited Shareholder NZBN: 9429032541151 |
Tauranga 3110 New Zealand |
09 Dec 2014 - |
Shares Allocation #6 Number of Shares: 700 | |||
Individual | Churchill, Phillip Michael |
Maungatapu Tauranga 3112 New Zealand |
01 Dec 2014 - |
Individual | Churchill, Miranda Elizabeth |
Maungatapu Tauranga 3112 New Zealand |
13 Dec 2006 - |
Entity (NZ Limited Company) | Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 |
Level 3 Tauranga 3110 New Zealand |
29 Mar 2022 - |
Shares Allocation #7 Number of Shares: 700 | |||
Entity (NZ Limited Company) | Legacy Trustee Services (ls) Limited Shareholder NZBN: 9429049180411 |
Tauranga 3110 New Zealand |
25 Mar 2021 - |
Entity (NZ Limited Company) | Lines-smith Trustees Limited Shareholder NZBN: 9429049176704 |
Tauranga 3110 New Zealand |
25 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
01 Dec 2014 - 29 Mar 2022 |
Entity | D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 |
Cnr Willow & Mc Lean Streets Tauranga Null New Zealand |
21 Apr 2011 - 25 May 2023 |
Entity | D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 |
Cnr Willow & Mc Lean Streets Tauranga Null New Zealand |
21 Apr 2011 - 25 May 2023 |
Individual | Rowden, Suzanne Marie |
Tauranga |
13 Dec 2006 - 11 May 2007 |
Individual | Lines, Joanna Penelope |
Bethlehem Tauranga 3110 New Zealand |
09 Dec 2014 - 25 Mar 2021 |
Individual | Pilbrow, Donald Raymond |
Ohauiti Tauranga 3112 New Zealand |
09 Dec 2014 - 25 Mar 2021 |
Individual | Pilbrow, Donald Raymond |
Ohauiti Tauranga 3112 New Zealand |
09 Dec 2014 - 25 Mar 2021 |
Individual | Churchill, Phillip Michael |
15 Curlew Close Maungatapu, Tauranga 3112 New Zealand |
01 Dec 2014 - 07 Aug 2019 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
02 Mar 2015 - 18 Dec 2020 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
01 Dec 2014 - 07 Aug 2019 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
01 Dec 2014 - 29 Mar 2022 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
01 Dec 2014 - 29 Mar 2022 |
Individual | Churchill, Miranda Elizabeth |
15 Curlew Close Maungatapu, Tauranga 3112 New Zealand |
01 Dec 2014 - 07 Aug 2019 |
Individual | Churchill, Miranda Elizabeth |
15 Curlew Close Maungatapu, Tauranga 3112 New Zealand |
01 Dec 2014 - 07 Aug 2019 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
01 Dec 2014 - 07 Aug 2019 |
Individual | Smith, Murray John |
Bethlehem Tauranga 3110 New Zealand |
13 Dec 2006 - 25 Mar 2021 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
02 Mar 2015 - 18 Dec 2020 |
Individual | Raiman, Alistair |
Bethlehem Tauranga New Zealand |
29 May 2009 - 09 Dec 2014 |
Entity | Sandbank Limited Shareholder NZBN: 9429035040255 Company Number: 1585573 |
03 Sep 2010 - 21 Apr 2011 | |
Individual | Brownless, Jeffrey Gordon |
R D 2 Te Puna, Tauranga |
13 Dec 2006 - 24 Jan 2020 |
Entity | Sandbank Limited Shareholder NZBN: 9429035040255 Company Number: 1585573 |
03 Sep 2010 - 21 Apr 2011 | |
Individual | Brownless, Lisa Jane |
Rd 2 Te Puna 3172 New Zealand |
09 Dec 2014 - 24 Jan 2020 |
Individual | Churchill, Phillip Michael |
15 Curlew Close Maungatapu, Tauranga 3112 New Zealand |
01 Dec 2014 - 07 Aug 2019 |
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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