Shortcuts

Totara Health Limited

Type: NZ Limited Company (Ltd)
9429035786993
NZBN
1391263
Company Number
Registered
Company Status
86055295
GST Number
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Po Box 1048
Hastings
Hastings 4156
New Zealand
Postal address used since 09 Apr 2019
403 Nelson Street North
Hastings
Hastings 4122
New Zealand
Office address used since 09 Apr 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 14 Oct 2019

Totara Health Limited was started on 05 Sep 2003 and issued an NZBN of 9429035786993. This registered LTD company has been supervised by 10 directors: Sandra Robyn Jessop - an active director whose contract began on 05 Sep 2003,
Howard Mitchell Dickson - an active director whose contract began on 05 Sep 2003,
Rachel Elizabeth Monk - an active director whose contract began on 21 Jun 2009,
Bryce Wenetia Allen Kihirini - an active director whose contract began on 01 Apr 2022,
Margaret Alana Riley - an active director whose contract began on 04 Sep 2023.
As stated in our information (updated on 25 Apr 2024), this company uses 5 addresess: Business H Q, 308 Queen Street East, Hastings, 4122 (registered address),
Business H Q, 308 Queen Street East, Hastings, 4122 (service address),
403 Nelson Street North, Hastings, Hastings, 4122 (delivery address),
Business H Q, 308 Queen Street East, Hastings, 4122 (registered address) among others.
Up until 14 Oct 2019, Totara Health Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
A total of 60 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Isystems Limited (an entity) located at Onekawa, Napier postcode 4110.
Another group consists of 1 shareholder, holds 5% shares (exactly 3 shares) and includes
Perenara Kihirini Whanau Trust - located at Hastings.
The third share allocation (3 shares, 5%) belongs to 1 entity, namely:
Riley, Margaret Alana, located at Rd 14, Kahuranaki (an individual). Totara Health Limited is categorised as "Clinic - medical - general practice" (ANZSIC Q851110).

Addresses

Other active addresses

Address #4: 403 Nelson Street North, Hastings, Hastings, 4122 New Zealand

Delivery address used from 04 Mar 2020

Address #5: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 16 Nov 2023

Principal place of activity

403 Nelson Street North, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 08 Jun 2016 to 14 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 04 Mar 2013 to 08 Jun 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 07 Apr 2011 to 04 Mar 2013

Address #4: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 07 Apr 2011 to 08 Jun 2016

Address #5: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Registered & physical address used from 07 Apr 2009 to 07 Apr 2011

Address #6: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Registered & physical address used from 07 Apr 2005 to 07 Apr 2009

Address #7: Denton Donovan Limited, 405 King Street North, Hastings

Registered & physical address used from 05 Sep 2003 to 07 Apr 2005

Contact info
64 06 8730101
04 Mar 2020 Phone
h.dickson@xtra.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.totarahealth.co.nz
09 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Isystems Limited
Shareholder NZBN: 9429036908226
Onekawa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 3
Other (Other) Perenara Kihirini Whanau Trust Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Riley, Margaret Alana Rd 14
Kahuranaki
4295
New Zealand
Shares Allocation #4 Number of Shares: 43
Individual Jessop, Sandra Robyn Hastings

New Zealand
Individual Towers, Patrick David Wanganui

New Zealand
Individual Dickson, Howard Mitchell Hastings

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Jessop, Sandra Robyn Hastings

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kihirini, Bryce Wenetia Allen Raureka
Hastings
4120
New Zealand
Director Monk, Rachel Elizabeth Pirimai
Napier
4112
New Zealand
Individual Wiggins, Murray George Flaxmere
Hastings
Entity Gorst Holdings Limited
Shareholder NZBN: 9429050586165
Company Number: 8376780
Individual Foster, Emma Sarah Jane Havelock North
Havelock North
4130
New Zealand
Entity Gorst Holdings Limited
Shareholder NZBN: 9429050586165
Company Number: 8376780
Havelock North
Havelock North
4130
New Zealand
Individual Duck, Brendan James Rd 12
Havelock North
4294
New Zealand
Individual Kershaw, Peter John Havelock North
Individual Foote, Susanne Jane Hastings

New Zealand
Individual Dickson, Howard Mitchell Hastings
Individual Foote, Stuart David Hastings

New Zealand
Directors

Sandra Robyn Jessop - Director

Appointment date: 05 Sep 2003

Address: Hastings, 4120 New Zealand

Address used since 10 Mar 2016


Howard Mitchell Dickson - Director

Appointment date: 05 Sep 2003

Address: Hastings, 4120 New Zealand

Address used since 10 Mar 2016


Rachel Elizabeth Monk - Director

Appointment date: 21 Jun 2009

Address: Pirimai, Napier, 4112 New Zealand

Address used since 21 Jun 2009


Bryce Wenetia Allen Kihirini - Director

Appointment date: 01 Apr 2022

Address: Raureka, Hastings, 4120 New Zealand

Address used since 01 Apr 2022


Margaret Alana Riley - Director

Appointment date: 04 Sep 2023

Address: Rd 14, Kahuranaki, 4295 New Zealand

Address used since 04 Sep 2023


Shane Anthony Gorst - Director (Inactive)

Appointment date: 01 Jun 2022

Termination date: 01 Aug 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jun 2022


Brendan James Duck - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 23 Feb 2022

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 01 May 2015


Emma Sarah Jane Foster - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 13 Jun 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 May 2015


Stuart David Foote - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 31 Dec 2013

Address: Hastings, 4122 New Zealand

Address used since 31 Mar 2008


Peter John Kershaw - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 13 Sep 2006

Address: Havelock North,

Address used since 05 Sep 2003

Nearby companies

Antara Group Limited
Business Hq

Centric Group Limited
Business Hq

Hbs Capital Limited
Unit 3, Business Hq

Doll House Properties Limited
Business H Q

The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd

Anacott Farms Limited Partnership
Moore Stephens Markhams

Similar companies