Health Hawke's Bay Limited, a registered company, was launched on 11 Aug 2003. 9429035835424 is the business number it was issued. "Health service nec" (business classification Q859940) is how the company has been classified. This company has been supervised by 53 directors: Darran Alastair Lowes - an active director whose contract began on 14 Nov 2019,
Hine Beth Flood - an active director whose contract began on 06 Oct 2021,
Jonathan Charles Bell - an active director whose contract began on 14 Jul 2022,
Ana Leith Apatu - an active director whose contract began on 14 Jul 2022,
David Michael Clapperton - an active director whose contract began on 14 Jul 2022.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 11141, Hastings North, Hastings, 4158 (type: postal, postal).
Health Hawke's Bay Limited had been using Ground Floor, 205 Hastings Street South, Hastings as their physical address until 02 Mar 2017.
More names used by the company, as we established at BizDb, included: from 11 Aug 2003 to 11 Mar 2011 they were named Hawkes Bay Pho Limited.
All shares (100 shares exactly) are owned by a single group consisting of 10 entities, namely:
Choy, Kevin (an individual) located at Clive, Clive postcode 4102,
Mcgarva-Ratapu, Moira (an individual) located at Raureka, Hastings postcode 4120,
Lewis, Rawinia Rebecca (an individual) located at Poraiti, Napier postcode 4112.
Other active addresses
Address #4: 100 Mcleod Street, Camberley, Hastings, 4120 New Zealand
Office & delivery address used from 01 Feb 2022
Address #5: Po Box 11141, Hastings North, Hastings, 4158 New Zealand
Postal address used from 23 Feb 2024
Principal place of activity
100 Mcleod Street, Camberley, Hastings, 4120 New Zealand
Previous addresses
Address #1: Ground Floor, 205 Hastings Street South, Hastings, 4122 New Zealand
Physical address used from 11 Feb 2015 to 02 Mar 2017
Address #2: Ground Floor, 205 Hastings Street South, Hastings, 4122 New Zealand
Registered address used from 11 Feb 2015 to 23 Feb 2017
Address #3: Cnr Lyndon Rd & Hastings Street, Hastings, 4158 New Zealand
Registered & physical address used from 23 Sep 2011 to 11 Feb 2015
Address #4: Cnr Lyndon Rd & Hastings St, Hastings New Zealand
Physical address used from 31 Aug 2007 to 23 Sep 2011
Address #5: Cnr Lyndon Rd & Hastings Street, Hastings New Zealand
Registered address used from 31 Aug 2007 to 23 Sep 2011
Address #6: 100 Emerson Street, Napier
Physical address used from 30 May 2005 to 31 Aug 2007
Address #7: 100 Emerson Street, Napier
Registered address used from 18 May 2005 to 31 Aug 2007
Address #8: C/- The Doctors Systems Limited, 30 Munroe Street, Napier
Registered address used from 11 Aug 2003 to 18 May 2005
Address #9: C/- The Doctors Systems Limited, 30 Munroe Street, Napier
Physical address used from 11 Aug 2003 to 30 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Choy, Kevin |
Clive Clive 4102 New Zealand |
29 Feb 2024 - |
| Individual | Mcgarva-ratapu, Moira |
Raureka Hastings 4120 New Zealand |
02 Oct 2023 - |
| Individual | Lewis, Rawinia Rebecca |
Poraiti Napier 4112 New Zealand |
04 Jul 2023 - |
| Individual | Dixon, Malcolm John |
Havelock North Havelock North 4130 New Zealand |
22 Jun 2020 - |
| Individual | Lum, Kerryn |
Taradale Napier 4112 New Zealand |
22 Jun 2020 - |
| Individual | Giddens, Patricia Mae |
Waipukurau Waipukurau 4200 New Zealand |
08 Feb 2020 - |
| Individual | O'brien, Theresa |
Taradale Napier 4112 New Zealand |
22 Jun 2020 - |
| Individual | Eaglesome-karekare, Denise |
Wairoa Wairoa 4108 New Zealand |
04 Jul 2023 - |
| Individual | Ward, Joanne |
Rd 3 Takapau 4288 New Zealand |
04 Jul 2023 - |
| Individual | Arnott, Barbara Wendy |
Hospital Hill Napier 4110 New Zealand |
22 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rodgers, David |
Hospital Hill Napier 4110 New Zealand |
11 Aug 2020 - 29 Feb 2024 |
| Individual | Rodgers, David |
Hospital Hill Napier 4110 New Zealand |
11 Aug 2020 - 29 Feb 2024 |
| Individual | Rodgers, David |
Hospital Hill Napier 4110 New Zealand |
11 Aug 2020 - 29 Feb 2024 |
| Individual | Rodgers, David |
Hospital Hill Napier 4110 New Zealand |
11 Aug 2020 - 29 Feb 2024 |
| Individual | Rodgers, David |
Hospital Hill Napier 4110 New Zealand |
11 Aug 2020 - 29 Feb 2024 |
| Individual | Flood, Hine Beth |
Wairoa Wairoa 4108 New Zealand |
31 Jul 2020 - 01 Feb 2022 |
| Individual | Harker, Ngaira |
Greenmeadows Napier 4112 New Zealand |
08 Oct 2020 - 04 Jul 2023 |
| Individual | Paku, Mike |
Hastings Hastings 4122 New Zealand |
20 Mar 2014 - 04 Jul 2023 |
| Individual | Harker, Ngaira |
Greenmeadows Napier 4112 New Zealand |
08 Oct 2020 - 04 Jul 2023 |
| Individual | Paku, Mike |
Hastings Hastings 4122 New Zealand |
20 Mar 2014 - 04 Jul 2023 |
| Individual | Paku, Mike |
Hastings Hastings 4122 New Zealand |
20 Mar 2014 - 04 Jul 2023 |
| Individual | Paku, Mike |
Hastings Hastings 4122 New Zealand |
20 Mar 2014 - 04 Jul 2023 |
| Individual | Paku, Mike |
Hastings Hastings 4122 New Zealand |
20 Mar 2014 - 04 Jul 2023 |
| Individual | Paku, Mike |
Hastings Hastings 4122 New Zealand |
20 Mar 2014 - 04 Jul 2023 |
| Individual | Te Huia 'ellison', Beverly Frances |
Camberley Hastings 4120 New Zealand |
08 Feb 2020 - 04 Jul 2023 |
| Individual | Te Huia 'ellison', Beverly Frances |
Camberley Hastings 4120 New Zealand |
08 Feb 2020 - 04 Jul 2023 |
| Individual | Te Huia 'ellison', Beverly Frances |
Camberley Hastings 4120 New Zealand |
08 Feb 2020 - 04 Jul 2023 |
| Individual | Te Huia 'ellison', Beverly Frances |
Camberley Hastings 4120 New Zealand |
08 Feb 2020 - 04 Jul 2023 |
| Individual | Te Huia 'ellison', Beverly Frances |
Camberley Hastings 4120 New Zealand |
08 Feb 2020 - 04 Jul 2023 |
| Individual | Flood, Hine Beth |
Wairoa Wairoa 4108 New Zealand |
31 Jul 2020 - 01 Feb 2022 |
| Individual | Johnston, Paul |
Rd 10 Hastings 4180 New Zealand |
20 Mar 2014 - 08 Feb 2020 |
| Individual | Flood, Hine Beth |
Wairoa Wairoa 4108 New Zealand |
31 Jul 2020 - 01 Feb 2022 |
| Individual | Hutt, Leanne Faye |
Rd 3 Waipawa 4273 New Zealand |
25 Feb 2013 - 08 Feb 2020 |
| Individual | Greening, Tatiana |
Rd 5 Hastings 4175 New Zealand |
24 Feb 2012 - 08 Feb 2020 |
| Individual | Ratapu, Lewis |
Napier South Napier 4110 New Zealand |
20 Mar 2014 - 08 Feb 2020 |
| Individual | Eaglesome, Denise |
Wairoa Wairoa 4108 New Zealand |
20 Mar 2014 - 08 Feb 2020 |
| Individual | Hawea, Leon |
Rd 11 Hastings 4178 New Zealand |
01 Nov 2011 - 20 Mar 2014 |
| Individual | Atkinson, Kevin |
Havelock North Havelock North 4130 New Zealand |
18 Feb 2011 - 22 Jun 2020 |
| Individual | Atkinson, Kevin |
Havelock North Havelock North 4130 New Zealand |
18 Feb 2011 - 22 Jun 2020 |
| Individual | O'sullivan, Donna |
Napier South Napier 4110 New Zealand |
20 Mar 2014 - 22 Jun 2020 |
| Individual | O'sullivan, Donna |
Napier South Napier 4110 New Zealand |
20 Mar 2014 - 22 Jun 2020 |
| Individual | Edwards, Anthony |
Taradale Napier 4112 New Zealand |
18 Feb 2011 - 22 Jun 2020 |
| Individual | Edwards, Anthony |
Taradale Napier 4112 New Zealand |
18 Feb 2011 - 22 Jun 2020 |
| Individual | White, Leigh |
Greenmeadows Napier 4112 New Zealand |
01 Nov 2011 - 08 Feb 2020 |
| Entity | Hawkes Bay Primary Care Providers Incorporated Company Number: 1499576 |
22 Oct 2004 - 18 Feb 2011 | |
| Individual | Morrah, Sam |
Rd 4 Waipukurau 4284 New Zealand |
01 Nov 2011 - 25 Feb 2013 |
| Individual | Bednarek, Simon Robert |
Greenmeadows Napier |
11 Aug 2003 - 22 Oct 2004 |
| Individual | Twigg, Peter Valentine |
Mahora Hastings 4120 New Zealand |
01 Nov 2011 - 20 Mar 2014 |
| Individual | Tomoana, Ngahiwi |
R D 2 Hastings 4172 New Zealand |
18 Feb 2011 - 24 Feb 2012 |
| Individual | Probert, Leslie |
Rd 1 Napier 4181 New Zealand |
01 Nov 2011 - 20 Mar 2014 |
| Entity | Hawkes Bay Primary Care Providers Incorporated Company Number: 1499576 |
22 Oct 2004 - 18 Feb 2011 | |
| Individual | Anderson, Hayley Katherine |
Rd 9 Hastings 4179 New Zealand |
01 Nov 2011 - 12 Dec 2013 |
| Individual | Ratima, Desma Kemp |
Rd 2 Hastings 4172 New Zealand |
01 Nov 2011 - 20 Mar 2014 |
Darran Alastair Lowes - Director
Appointment date: 14 Nov 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Nov 2019
Hine Beth Flood - Director
Appointment date: 06 Oct 2021
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 06 Oct 2021
Jonathan Charles Bell - Director
Appointment date: 14 Jul 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Jul 2022
Ana Leith Apatu - Director
Appointment date: 14 Jul 2022
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 14 Jul 2022
David Michael Clapperton - Director
Appointment date: 14 Jul 2022
Address: Hastings, Hawke's Bay, 4200 New Zealand
Address used since 02 Feb 2023
Address: Hastings, Hawke's Bay, 4200 New Zealand
Address used since 14 Jul 2022
Dianne Maureen Koti - Director
Appointment date: 14 Jul 2022
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 14 Jul 2022
Adri Isbister - Director
Appointment date: 14 Jul 2022
Address: Bay View, Napier, 4104 New Zealand
Address used since 14 Jul 2022
Louise Katherine Haywood - Director
Appointment date: 20 Mar 2023
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 20 Mar 2023
Na Rongowhakaata Raihania - Director (Inactive)
Appointment date: 14 Nov 2019
Termination date: 11 Sep 2023
Address: Hastings, 4175 New Zealand
Address used since 14 Nov 2019
Christina Angela Hape - Director (Inactive)
Appointment date: 14 Nov 2019
Termination date: 14 Jun 2023
Address: Hastings, 4179 New Zealand
Address used since 14 Nov 2019
Nicola Jane Toynton - Director (Inactive)
Appointment date: 14 Nov 2019
Termination date: 01 Dec 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Nov 2019
Bayden Barber - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 18 Nov 2022
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 01 Aug 2011
Leigh Patricia White - Director (Inactive)
Appointment date: 14 Nov 2019
Termination date: 14 Jul 2022
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 14 Nov 2019
Kiriana Bird - Director (Inactive)
Appointment date: 15 Nov 2018
Termination date: 31 Mar 2022
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 13 Oct 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Nov 2018
Andrew Michael Lesperance - Director (Inactive)
Appointment date: 14 Nov 2019
Termination date: 30 Nov 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Nov 2019
Jeremy Harker - Director (Inactive)
Appointment date: 19 Nov 2013
Termination date: 31 Aug 2021
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 19 Nov 2013
Sandra Robyn Jessop - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 14 Nov 2019
Address: Mahora, Hastings, 4120 New Zealand
Address used since 02 Feb 2015
Mark Kingston Peterson - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 14 Nov 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 18 Nov 2015
Christine Anne Mckenna - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 14 Nov 2019
Address: Rd 2, Napier, 4182 New Zealand
Address used since 18 Nov 2015
Jason James Ward - Director (Inactive)
Appointment date: 01 May 2016
Termination date: 14 Nov 2019
Address: Rd 3, Takapau, 4288 New Zealand
Address used since 01 May 2016
Helen Ethel Walker - Director (Inactive)
Appointment date: 02 Mar 2011
Termination date: 15 Nov 2018
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 02 Feb 2015
Adri Isbister - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 17 Nov 2016
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 18 Jan 2016
Jonathan David Eames - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 17 Nov 2016
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 02 Feb 2015
Aramanu Elva Ropiha - Director (Inactive)
Appointment date: 17 Jul 2007
Termination date: 01 Apr 2016
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 27 Oct 2009
John Keith Newland - Director (Inactive)
Appointment date: 02 Mar 2011
Termination date: 19 Nov 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Mar 2011
Andrew Heslop - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 31 Oct 2014
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 01 Aug 2011
Lorna Cowan - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 20 Nov 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2011
Danelle Dinsdale - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 01 Jun 2013
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 01 Aug 2011
Bryn Jones - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 28 May 2013
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 Aug 2011
Hamish Kynoch - Director (Inactive)
Appointment date: 22 Mar 2004
Termination date: 31 Jul 2011
Address: Po Box 402, Waipukurau,
Address used since 22 Mar 2004
Mark Kingston Peterson - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 31 Jul 2011
Address: Rd 3, Napier, 4183 New Zealand
Address used since 27 Oct 2009
Eldred Elizabeth Gilbert - Director (Inactive)
Appointment date: 02 Mar 2011
Termination date: 31 Jul 2011
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Mar 2011
David Collins Tipene-leach - Director (Inactive)
Appointment date: 02 Mar 2011
Termination date: 31 Jul 2011
Address: Napier South, Napier, 4110 New Zealand
Address used since 02 Mar 2011
Ian Charles Redshaw - Director (Inactive)
Appointment date: 02 Mar 2011
Termination date: 31 Jul 2011
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 02 Mar 2011
Timothy Robert Bevin - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 18 Feb 2011
Address: Taradale,
Address used since 01 Sep 2004
Audrey Robin - Director (Inactive)
Appointment date: 23 Nov 2006
Termination date: 18 Feb 2011
Address: Rd 3, Napier, 4183 New Zealand
Address used since 23 Nov 2006
Peter Thomas Grant - Director (Inactive)
Appointment date: 06 Nov 2007
Termination date: 18 Feb 2011
Address: Napier, 4112 New Zealand
Address used since 06 Nov 2007
Gregory Mark Beacham - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 18 Feb 2011
Address: Hastings,
Address used since 11 Dec 2007
Jane Ann Alexander - Director (Inactive)
Appointment date: 18 Mar 2008
Termination date: 18 Feb 2011
Address: Hastings, 4120 New Zealand
Address used since 18 Mar 2008
Andrew James Heslop - Director (Inactive)
Appointment date: 12 Mar 2010
Termination date: 18 Feb 2011
Address: Haumoana,
Address used since 12 Mar 2010
Hayley Anderson - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 22 Sep 2008
Address: Hastings,
Address used since 23 Feb 2004
Julia Fleur Ebbett - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 17 Mar 2008
Address: Havelock North,
Address used since 01 Sep 2004
Blaine Conal Stride - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 31 Aug 2007
Address: Havelock North,
Address used since 27 Mar 2006
Jenny Courtney - Director (Inactive)
Appointment date: 26 Jul 2005
Termination date: 27 Jul 2007
Address: Taradale, Napier,
Address used since 26 Jul 2005
Ana Leith Apatu - Director (Inactive)
Appointment date: 04 Apr 2006
Termination date: 30 Jun 2007
Address: Hastings,
Address used since 04 Apr 2006
Aramanu Mitchell - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 07 Nov 2006
Address: Hastings,
Address used since 08 Feb 2005
Richard Charles Eastcott - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 14 Feb 2006
Address: Greenmeadows, Napier,
Address used since 01 Sep 2004
Frederick Roy Maadi Reti - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 14 Feb 2006
Address: Napier,
Address used since 08 Feb 2005
Dean Ronald Nikora - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 26 Jul 2005
Address: Rd 3, Takapau,
Address used since 29 Mar 2004
Simon Robert Bednarek - Director (Inactive)
Appointment date: 11 Aug 2003
Termination date: 01 Sep 2004
Address: Greenmeadows, Napier,
Address used since 11 Aug 2003
Sandra Jessop - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 01 Sep 2004
Address: Hastings,
Address used since 23 Feb 2004
Thomas Eruera Mulligan - Director (Inactive)
Appointment date: 14 May 2004
Termination date: 01 Sep 2004
Address: Rd 2, Hastings,
Address used since 14 May 2004
Ebbett Julia Fleur - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 01 Sep 2004
Address: Havelock North,
Address used since 01 Sep 2004
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