Think Hauora Limited, a registered company, was registered on 26 Jan 2006. 9429034332122 is the business number it was issued. "Health service nec" (business classification Q859940) is how the company has been categorised. The company has been managed by 9 directors: Bruce Stewart - an active director whose contract began on 01 Jul 2013,
David Ayling - an inactive director whose contract began on 01 Jul 2013 and was terminated on 05 Jul 2019,
Richard Tyler - an inactive director whose contract began on 26 Jan 2006 and was terminated on 01 Jul 2013,
Timothy Crowe - an inactive director whose contract began on 26 Jan 2006 and was terminated on 28 Jun 2013,
Daphne Margaret Doreen Rawstorne - an inactive director whose contract began on 26 Jan 2006 and was terminated on 28 Jun 2013.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 (registered address),
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 (physical address),
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 (service address),
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 (office address) among others.
Think Hauora Limited had been using 575 Main Street, Palmerston North, Palmerston North as their physical address up to 08 Dec 2020.
More names for this company, as we established at BizDb, included: from 02 Jul 2013 to 24 Jul 2019 they were called Central Primary Health Organisation Limited, from 26 Jan 2006 to 02 Jul 2013 they were called Compass Health Limited.
A single entity owns all company shares (exactly 1 share) - Think Hauora - located at 4410, Palmerston North, Palmerston North.
Principal place of activity
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 575 Main Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 08 Jul 2013 to 08 Dec 2020
Address #2: Level 7, 195 -201 Willis Street, Wellington 6141 New Zealand
Registered & physical address used from 24 Dec 2008 to 08 Jul 2013
Address #3: 575 Main Street, Palmerston North
Registered & physical address used from 27 Sep 2007 to 24 Dec 2008
Address #4: 420 Church Street, Palmerston North
Physical & registered address used from 23 Feb 2006 to 27 Sep 2007
Address #5: 420 Queen Street, Palmerston North
Registered & physical address used from 26 Jan 2006 to 23 Feb 2006
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Think Hauora |
Palmerston North Palmerston North 4410 New Zealand |
02 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Compass Health Wellington Trust Company Number: 1205049 |
11 Sep 2009 - 02 Jul 2013 | |
| Entity | Manawatu Independent Practice Association Limited Shareholder NZBN: 9429038608520 Company Number: 647664 |
26 Jan 2006 - 02 Jul 2013 | |
| Entity | Wellington Independent Practice Association Limited Shareholder NZBN: 9429038658853 Company Number: 636252 |
26 Jan 2006 - 27 Jun 2010 | |
| Entity | Compass Health Wellington Trust Company Number: 1205049 |
11 Sep 2009 - 02 Jul 2013 | |
| Entity | Manawatu Independent Practice Association Limited Shareholder NZBN: 9429038608520 Company Number: 647664 |
26 Jan 2006 - 02 Jul 2013 | |
| Entity | Wellington Independent Practice Association Limited Shareholder NZBN: 9429038658853 Company Number: 636252 |
26 Jan 2006 - 27 Jun 2010 |
Ultimate Holding Company
Bruce Stewart - Director
Appointment date: 01 Jul 2013
Address: Feilding, Feilding, 4702 New Zealand
Address used since 02 Dec 2019
Address: Feilding, 4702 New Zealand
Address used since 01 Jul 2013
David Ayling - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 05 Jul 2019
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 25 Nov 2015
Richard Tyler - Director (Inactive)
Appointment date: 26 Jan 2006
Termination date: 01 Jul 2013
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 26 Jan 2006
Timothy Crowe - Director (Inactive)
Appointment date: 26 Jan 2006
Termination date: 28 Jun 2013
Address: Palmerston North, 4410 New Zealand
Address used since 26 Jan 2006
Daphne Margaret Doreen Rawstorne - Director (Inactive)
Appointment date: 26 Jan 2006
Termination date: 28 Jun 2013
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 27 Jan 2006
Murray Pringle - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 28 Jun 2013
Address: Dannevirke, 4930 New Zealand
Address used since 01 Apr 2006
John Drake - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 28 Jun 2013
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 05 Sep 2012
David Ayling - Director (Inactive)
Appointment date: 31 May 2007
Termination date: 05 Sep 2012
Address: Palmerston North, 4410 New Zealand
Address used since 31 May 2007
John Drake - Director (Inactive)
Appointment date: 26 Jan 2006
Termination date: 01 Mar 2007
Address: 642 Pioneer Highway, Palmerston North,
Address used since 26 Jan 2006
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