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Otautau Health Limited

Type: NZ Limited Company (Ltd)
9429035133056
NZBN
1566359
Company Number
Registered
Company Status
89346819
GST Number
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Po Box 100
Otautau
Otautau 9641
New Zealand
Postal address used since 24 Apr 2020
3 Chester Street
Otautau
Otautau 9610
New Zealand
Office & delivery address used since 24 Apr 2020
3 Chester Street
Otautau
Otautau 9610
New Zealand
Physical & service address used since 02 Nov 2020

Otautau Health Limited, a registered company, was incorporated on 08 Nov 2004. 9429035133056 is the number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company is classified. This company has been run by 21 directors: James Gordon Lawrence Bennett - an active director whose contract started on 08 Nov 2004,
John Geoffrey Carleton - an active director whose contract started on 08 Nov 2004,
Robertus Caurentius Laurentius Johannes Bruin - an active director whose contract started on 08 Nov 2004,
Robert Laurentius Johannes Bruin - an active director whose contract started on 08 Nov 2004,
Jan Lowrey - an active director whose contract started on 01 May 2006.
Updated on 17 Apr 2024, our data contains detailed information about 4 addresses the company uses, specifically: 57 Main Street, Otautau, Otautau, 9610 (registered address),
3 Chester Street, Otautau, Otautau, 9610 (physical address),
3 Chester Street, Otautau, Otautau, 9610 (service address),
Po Box 100, Otautau, Otautau, 9641 (postal address) among others.
Otautau Health Limited had been using 133 Mackenzie Street, Winton, Winton as their physical address up to 02 Nov 2020.
One entity controls all company shares (exactly 100 shares) - Otautau Community Health Trust - located at 9610, Otautau.

Addresses

Other active addresses

Address #4: 57 Main Street, Otautau, Otautau, 9610 New Zealand

Registered address used from 11 Mar 2021

Principal place of activity

3 Chester Street, Otautau, Otautau, 9610 New Zealand


Previous addresses

Address #1: 133 Mackenzie Street, Winton, Winton, 9720 New Zealand

Physical address used from 07 Jan 2014 to 02 Nov 2020

Address #2: 133 Mackenzie Street, Winton, Winton, 9720 New Zealand

Registered address used from 07 Jan 2014 to 11 Mar 2021

Address #3: 12 Leimen Street, Otautau New Zealand

Registered & physical address used from 08 Nov 2004 to 07 Jan 2014

Contact info
64 3 2258099
07 Mar 2019 Phone
natalie.carran@otautauhealth.co.nz
24 Apr 2020 nzbn-reserved-invoice-email-address-purpose
natalie.carran@otautauhealth.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity Otautau Community Health Trust Otautau
Directors

James Gordon Lawrence Bennett - Director

Appointment date: 08 Nov 2004

Address: Nightcaps, Nightcaps, 9630 New Zealand

Address used since 15 Mar 2016


John Geoffrey Carleton - Director

Appointment date: 08 Nov 2004

Address: Winton, Winton, 9720 New Zealand

Address used since 15 Mar 2016


Robertus Caurentius Laurentius Johannes Bruin - Director

Appointment date: 08 Nov 2004

Address: Rd 3, Otautau, 9683 New Zealand

Address used since 01 Mar 2010


Robert Laurentius Johannes Bruin - Director

Appointment date: 08 Nov 2004

Address: Rd 3, Otautau, 9683 New Zealand

Address used since 01 Mar 2010


Jan Lowrey - Director

Appointment date: 01 May 2006

Address: Otautau, Southland, 9610 New Zealand

Address used since 15 Mar 2016


Kenneth David Taylor - Director

Appointment date: 10 Jun 2013

Address: Rd 3, Otautau, 9683 New Zealand

Address used since 10 Jun 2013


Jennifer Shona Frengley - Director

Appointment date: 21 Aug 2019

Address: Otautau, Otautau, 9610 New Zealand

Address used since 21 Aug 2019


James Matthew Dixon - Director

Appointment date: 26 Oct 2022

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 26 Oct 2022


Dwayne Gregory George Mcveigh - Director

Appointment date: 16 Aug 2023

Address: Rd 1, Winton, 9781 New Zealand

Address used since 16 Aug 2023


Julie Ann Guttery - Director (Inactive)

Appointment date: 20 Aug 2018

Termination date: 03 Mar 2023

Address: Otautau, Otautau, 9689 New Zealand

Address used since 20 Aug 2018


Melissa Jane Kean - Director (Inactive)

Appointment date: 10 Jun 2013

Termination date: 15 Sep 2020

Address: Rd 2, Otautau, 9682 New Zealand

Address used since 10 Jun 2013


Margo Hishon - Director (Inactive)

Appointment date: 06 Mar 2012

Termination date: 19 Aug 2020

Address: Winton, Winton, 9720 New Zealand

Address used since 15 Mar 2016


Mark Lindsay Crawford - Director (Inactive)

Appointment date: 08 Nov 2004

Termination date: 20 Aug 2018

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 01 Mar 2010


Maurice David Hardie - Director (Inactive)

Appointment date: 17 Jun 2009

Termination date: 20 Aug 2018

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 01 Mar 2010


Ngaire Joy Watson - Director (Inactive)

Appointment date: 08 Nov 2004

Termination date: 01 Nov 2016

Address: Otautau, 9610 New Zealand

Address used since 15 Mar 2016


Peter Leicester Ayson - Director (Inactive)

Appointment date: 08 Nov 2004

Termination date: 10 Jun 2013

Address: Otautau, 9610 New Zealand

Address used since 01 Mar 2010


Jeffrey Alan Broomfield - Director (Inactive)

Appointment date: 08 Nov 2004

Termination date: 10 Jun 2013

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 01 Mar 2010


Natalie Rose Carran - Director (Inactive)

Appointment date: 08 Nov 2004

Termination date: 06 Mar 2012

Address: Rd 2, Otautau 9653, 9682 New Zealand

Address used since 01 Aug 2005


John Danford Hicks - Director (Inactive)

Appointment date: 08 Nov 2004

Termination date: 29 Nov 2010

Address: Otautau, 9610 New Zealand

Address used since 01 Mar 2010


James Robert Lyon Flett - Director (Inactive)

Appointment date: 08 Nov 2004

Termination date: 17 Jun 2009

Address: R.d.2, Otautau,

Address used since 08 Nov 2004


Joanna Marian Simpson - Director (Inactive)

Appointment date: 08 Nov 2004

Termination date: 01 May 2006

Address: Otautau,

Address used since 08 Nov 2004

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