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Griffith United Health Limited

Type: NZ Limited Company (Ltd)
9429034285114
NZBN
1773482
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Physical address used since 16 Feb 2021
1350 Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Registered & service address used since 21 Jun 2024

Griffith United Health Limited, a registered company, was incorporated on 24 Feb 2006. 9429034285114 is the NZ business number it was issued. This company has been managed by 2 directors: Lise Mary Griffith - an active director whose contract began on 24 Feb 2006,
David James Griffith - an active director whose contract began on 24 Feb 2006.
Updated on 06 May 2025, our data contains detailed information about 2 addresses the company uses, namely: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (registered address),
1350 Hinemoa Street, Rotorua, Rotorua, 3010 (service address),
1188 Whakaue Street, Rotorua, Rotorua, 3010 (physical address).
Griffith United Health Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address up until 21 Jun 2024.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & service address used from 16 Feb 2021 to 21 Jun 2024

Address #2: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 16 May 2018 to 16 Feb 2021

Address #3: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 17 Feb 2016 to 16 May 2018

Address #4: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 08 Mar 2011 to 17 Feb 2016

Address #5: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 24 Feb 2006 to 08 Mar 2011

Contact info
info@blackslate.nz
18 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Tompkins Wake Trustees 2018 Limited
Shareholder NZBN: 9429046590466
Hamilton Central
Hamilton
3204
New Zealand
Individual Griffith, Lise Mary Rotorua
3010
New Zealand
Individual Griffith, David James Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Griffith, David James Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Griffith, Lise Mary Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'neale, Gary Raymond Rd 4
Rotorua
3074
New Zealand
Directors

Lise Mary Griffith - Director

Appointment date: 24 Feb 2006

Address: Rotorua, 3010 New Zealand

Address used since 09 Feb 2016


David James Griffith - Director

Appointment date: 24 Feb 2006

Address: Rotorua, 3010 New Zealand

Address used since 09 Feb 2016

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