Waiwhetu Medical Group Limited, a registered company, was started on 05 May 2006. 9429034130810 is the NZBN it was issued. The company has been managed by 14 directors: Wirangi Awhio Luke - an active director whose contract began on 17 Nov 2020,
Kuini Arohanui Awhina Puketapu - an inactive director whose contract began on 03 Aug 2006 and was terminated on 17 Nov 2020,
Lee John Ruka Hunter - an inactive director whose contract began on 16 Jul 2018 and was terminated on 17 Nov 2020,
Roger Grant Charles Donnelly - an inactive director whose contract began on 16 Jul 2018 and was terminated on 10 Feb 2020,
Ngatau Aroha Dahm - an inactive director whose contract began on 01 Nov 2014 and was terminated on 17 Jan 2020.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Te Runanganui O Te Atiawa Ki Te Upoko O Te Ika A Maui Association Incorporated |
Waterloo Lower Hutt 5010 New Zealand |
10 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Te Runanganui O Taranaki Whanui Ki Te Upoko O Te Ika A Maui Association Incorporated Company Number: 445443 |
05 May 2006 - 10 Jul 2017 | |
| Entity | Te Runanganui O Taranaki Whanui Ki Te Upoko O Te Ika A Maui Association Incorporated Company Number: 445443 |
05 May 2006 - 10 Jul 2017 |
Ultimate Holding Company
Wirangi Awhio Luke - Director
Appointment date: 17 Nov 2020
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 17 Nov 2020
Kuini Arohanui Awhina Puketapu - Director (Inactive)
Appointment date: 03 Aug 2006
Termination date: 17 Nov 2020
Address: Wainuiomata, Lower Hutt, 5373 New Zealand
Address used since 20 Jul 2015
Lee John Ruka Hunter - Director (Inactive)
Appointment date: 16 Jul 2018
Termination date: 17 Nov 2020
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 16 Jul 2018
Roger Grant Charles Donnelly - Director (Inactive)
Appointment date: 16 Jul 2018
Termination date: 10 Feb 2020
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 16 Jul 2018
Ngatau Aroha Dahm - Director (Inactive)
Appointment date: 01 Nov 2014
Termination date: 17 Jan 2020
Address: Rd 1, Wainuiomata, 5373 New Zealand
Address used since 01 Nov 2014
David Thomas Evans - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 06 Aug 2018
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 01 Oct 2014
Peggy Wahataua Luke-ngaheke - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 01 Jun 2017
Address: Waiwhetu, Lower Hutt, 5011 New Zealand
Address used since 01 Oct 2014
Brendon Neville Baker - Director (Inactive)
Appointment date: 15 Oct 2009
Termination date: 10 Oct 2016
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 20 Jul 2015
Murray Fraser King - Director (Inactive)
Appointment date: 05 May 2006
Termination date: 20 Jul 2015
Address: Paraparaumu, New Zealand
Address used since 05 May 2006
John Te Arawa Ngahana Hartley - Director (Inactive)
Appointment date: 15 Oct 2009
Termination date: 30 Nov 2011
Address: Aotea, Porirua 5024,
Address used since 15 Oct 2009
Murdoch Pahi - Director (Inactive)
Appointment date: 18 Jul 2006
Termination date: 08 Jul 2011
Address: Upper Hutt, 5018 New Zealand
Address used since 18 Jul 2006
Bruce Frederick Mccullough - Director (Inactive)
Appointment date: 11 Dec 2006
Termination date: 25 Mar 2009
Address: Lower Hutt,
Address used since 11 Dec 2006
John Frederick Lewis Barrell - Director (Inactive)
Appointment date: 05 May 2006
Termination date: 23 Jun 2008
Address: Lower Hutt,
Address used since 05 May 2006
Ihakara Porutu Puketapu - Director (Inactive)
Appointment date: 05 May 2006
Termination date: 29 Nov 2006
Address: Thorndon, Wellington,
Address used since 05 May 2006
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