Karanga Health Centre Limited, a registered company, was registered on 03 Oct 2005. 9429034538425 is the NZBN it was issued. "Community health centre operation" (business classification Q859920) is how the company was categorised. The company has been managed by 1 director, named Tessa Elizabeth Jones - an active director whose contract began on 03 Oct 2005.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (category: physical, registered).
Karanga Health Centre Limited had been using 262 Thorndon Quay, Pipitea, Wellington as their registered address up until 13 Feb 2017.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Independent Trust Company (2017) Limited (an entity) located at Lower Hutt postcode 5010,
Jones, Tessa Elizabeth (an individual) located at Rd 1, Motueka postcode 7196.
Previous addresses
Address: 262 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered address used from 09 Sep 2016 to 13 Feb 2017
Address: 120 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 20 Aug 2014 to 09 Sep 2016
Address: 120 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 20 Aug 2014 to 13 Feb 2017
Address: C/-simple Acccounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6037 New Zealand
Registered address used from 29 Jul 2009 to 20 Aug 2014
Address: C/-simple Accounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6037 New Zealand
Physical address used from 29 Jul 2009 to 20 Aug 2014
Address: C/-simple Accounting Services Limited, 4 Broderick Road, Johnsonville, Wellington 6037
Physical & registered address used from 21 Nov 2008 to 29 Jul 2009
Address: 116 Owen Street, Newtown, Wellington
Physical & registered address used from 03 Oct 2005 to 21 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Independent Trust Company (2017) Limited Shareholder NZBN: 9429045890222 |
Lower Hutt 5010 New Zealand |
12 Jul 2018 - |
| Individual | Jones, Tessa Elizabeth |
Rd 1 Motueka 7196 New Zealand |
03 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
Wellington |
22 Jul 2009 - 12 Jul 2018 |
| Individual | Middleton, Fern Jones |
Kilbirnie Wellington |
03 Oct 2005 - 27 Jun 2010 |
| Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
Wellington |
22 Jul 2009 - 12 Jul 2018 |
Tessa Elizabeth Jones - Director
Appointment date: 03 Oct 2005
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 03 Oct 2005
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 01 Aug 2019
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