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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
Registered & physical & service address used since 16 Feb 2021

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 30 Mar 2024, our data contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (types include: registered, physical).
Griffith United Health Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address up until 16 Feb 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

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

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

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

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

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

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

Address: 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: 19 Feb 2024

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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