Te Huruhi Hauora Limited was registered on 04 Sep 2003 and issued an NZ business number of 9429035793809. This registered LTD company has been managed by 8 directors: Tipa Shane Compain - an active director whose contract started on 04 Sep 2003,
Judy Davis - an active director whose contract started on 14 Apr 2015,
Michael Karetai - an inactive director whose contract started on 14 Apr 2015 and was terminated on 01 Nov 2023,
Susan Joy Davis - an inactive director whose contract started on 14 Apr 2015 and was terminated on 09 Dec 2020,
Jonathon Kerei Royal - an inactive director whose contract started on 20 Sep 2013 and was terminated on 12 Dec 2014.
As stated in BizDb's database (updated on 14 Mar 2024), the company uses 1 address: 132 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: office, delivery).
Up until 09 Feb 2015, Te Huruhi Hauora Limited had been using 210 Richmond Street, Thames as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Piritahi Hau Ora Trust (an other) located at Blackpool, Waiheke Island, Auckland postcode 1081. Te Huruhi Hauora Limited is categorised as "General practitioner - medical" (ANZSIC Q851120).
Principal place of activity
132 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 210 Richmond Street, Thames, 3500 New Zealand
Registered address used from 08 Mar 2013 to 09 Feb 2015
Address #2: 210 Richmond Street, Thames New Zealand
Physical address used from 26 Feb 2007 to 09 Feb 2015
Address #3: 210 Richmond Street, Thames New Zealand
Registered address used from 26 Feb 2007 to 08 Mar 2013
Address #4: Red Cross Building, Oneroa, Waiheke Island 1240, Auckland
Physical address used from 08 Mar 2004 to 26 Feb 2007
Address #5: Red Cross Building, Oneroa, Waiheke Island 1240
Registered address used from 08 Mar 2004 to 26 Feb 2007
Address #6: 50 Coromandel Road, Palm Beach, Waiheke Island 1240, Auckland
Registered & physical address used from 04 Sep 2003 to 08 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Piritahi Hau Ora Trust |
Blackpool Waiheke Island, Auckland 1081 New Zealand |
04 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Te Korowai Hauora O Hauraki Incorporated Company Number: 649648 |
04 Sep 2003 - 23 Jan 2015 | |
| Entity | Te Korowai Hauora O Hauraki Incorporated Company Number: 649648 |
04 Sep 2003 - 23 Jan 2015 |
Tipa Shane Compain - Director
Appointment date: 04 Sep 2003
Address: Kelston, Auckland, 0602 New Zealand
Address used since 01 Mar 2016
Judy Davis - Director
Appointment date: 14 Apr 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Nov 2023
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 14 Apr 2015
Michael Karetai - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 01 Nov 2023
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 14 Apr 2015
Susan Joy Davis - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 09 Dec 2020
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 14 Apr 2015
Jonathon Kerei Royal - Director (Inactive)
Appointment date: 20 Sep 2013
Termination date: 12 Dec 2014
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 20 Sep 2013
Vijendra Shiviwastow - Director (Inactive)
Appointment date: 04 Sep 2003
Termination date: 28 Jun 2012
Address: Thames, 3500 New Zealand
Address used since 04 Sep 2003
Hugh Kininmonth - Director (Inactive)
Appointment date: 04 Sep 2003
Termination date: 26 Jun 2012
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 04 Sep 2003
Diane Moss - Director (Inactive)
Appointment date: 04 Sep 2003
Termination date: 26 Jun 2012
Address: Epsom, Auckland, 1051 New Zealand
Address used since 04 Sep 2003
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