Health Rotorua Limited was registered on 26 Jun 2003 and issued an NZBN of 9429035962496. This registered LTD company has been managed by 34 directors: Michael John Williams - an active director whose contract started on 05 Dec 2018,
Genevieve Lucy Matthews - an active director whose contract started on 16 Jun 2021,
Leonie Kaye Sinclair - an inactive director whose contract started on 27 Jun 2013 and was terminated on 19 Dec 2019,
Elaine Barrington - an inactive director whose contract started on 27 Jun 2013 and was terminated on 05 Dec 2018,
Stuart James Williams - an inactive director whose contract started on 27 Jun 2013 and was terminated on 01 Dec 2015.
According to the BizDb information (updated on 01 Jun 2025), this company registered 2 addresses: 1350 Hinemoa Street, Rotorua, 3010 (registered address),
1350 Hinemoa Street, Rotorua, 3010 (service address),
1188 Whakaue Street, Rotorua, Rotorua, 3010 (physical address).
Until 13 Jun 2024, Health Rotorua Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Health Rotorua Charitable Trust (an entity) located at 1488 Hinemoa Street, Rotorua.
Previous addresses
Address #1: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered & service address used from 20 May 2021 to 13 Jun 2024
Address #2: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 30 Apr 2018 to 20 May 2021
Address #3: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 27 May 2015 to 30 Apr 2018
Address #4: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 09 Jun 2011 to 27 May 2015
Address #5: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand
Registered & physical address used from 15 Feb 2010 to 09 Jun 2011
Address #6: C/-bdo, 1130 Pukaki Street, Rotorua
Physical address used from 02 Jul 2009 to 15 Feb 2010
Address #7: C/o Bdo, 1130 Pukaki Street, Rotorua
Registered address used from 02 Jul 2009 to 15 Feb 2010
Address #8: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua
Registered & physical address used from 07 Jun 2005 to 02 Jul 2009
Address #9: 176 Hinemoa Street, Rotorua
Registered & physical address used from 26 Jun 2003 to 07 Jun 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 08 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity | Health Rotorua Charitable Trust |
1488 Hinemoa Street Rotorua |
31 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spurdle, Peter Rodney |
Rotorua |
26 Jun 2003 - 27 Jun 2010 |
Michael John Williams - Director
Appointment date: 05 Dec 2018
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 05 Dec 2018
Genevieve Lucy Matthews - Director
Appointment date: 16 Jun 2021
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 16 Jun 2021
Leonie Kaye Sinclair - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 19 Dec 2019
Address: Rotorua, 3010 New Zealand
Address used since 27 Jun 2013
Elaine Barrington - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 05 Dec 2018
Address: Rotorua, 3010 New Zealand
Address used since 27 Jun 2013
Stuart James Williams - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 01 Dec 2015
Address: Rotorua, 3010 New Zealand
Address used since 27 Jun 2013
David Thomson Honore - Director (Inactive)
Appointment date: 27 Jul 2010
Termination date: 25 Jun 2013
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 27 Jul 2010
Katrina Margaret Allison - Director (Inactive)
Appointment date: 27 Jul 2010
Termination date: 25 Jun 2013
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 27 Jul 2010
Erana Laura Mary Hond-flavell - Director (Inactive)
Appointment date: 27 Jul 2010
Termination date: 25 Jun 2013
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 27 Jul 2010
Russell John Burton - Director (Inactive)
Appointment date: 27 Jul 2010
Termination date: 25 Jun 2013
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 17 Apr 2012
Raymond Watson - Director (Inactive)
Appointment date: 26 Jun 2012
Termination date: 25 Jun 2013
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 26 Jun 2012
Teresa Mcmenamin - Director (Inactive)
Appointment date: 01 Dec 2012
Termination date: 25 Jun 2013
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Dec 2012
Noreen Pakinga - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 25 Jun 2013
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 12 Feb 2013
Anne Maree Dibley - Director (Inactive)
Appointment date: 27 Jul 2010
Termination date: 10 Jun 2013
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 27 Jul 2010
Nicola Jane Elder - Director (Inactive)
Appointment date: 27 Jul 2010
Termination date: 30 Oct 2012
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 27 Jul 2010
Pauline Koopu - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 15 Aug 2012
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 05 Apr 2011
Colleen Marie Kirimatao Neville - Director (Inactive)
Appointment date: 27 Jul 2010
Termination date: 12 Feb 2012
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 27 Jul 2010
Lauren Anne Merenia James - Director (Inactive)
Appointment date: 27 Jul 2010
Termination date: 06 Oct 2010
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 27 Jul 2010
Lisa Hughes - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 27 Jul 2010
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 17 Jul 2009
Rosalind Clare Rowarth - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 27 Jul 2010
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 28 May 2010
Stuart James Williams - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 27 Jul 2010
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 28 May 2010
Desmond Mark Epp - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 27 Jul 2010
Address: Lake Okareka,
Address used since 17 Jul 2009
Alastair William Mclean - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 27 Jul 2010
Address: Rotorua, 3010 New Zealand
Address used since 17 Jul 2009
Vicky Gaunt - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 27 Jul 2010
Address: Hannahs Bay, Rotorua, 3010 New Zealand
Address used since 17 Jul 2009
Leonie Kaye Sinclair - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 27 Jul 2010
Address: Rotorua, 3015 New Zealand
Address used since 17 Jul 2009
Whaakirangi Rumiria Williams - Director (Inactive)
Appointment date: 27 Apr 2004
Termination date: 09 Sep 2009
Address: Rotorua,
Address used since 27 Apr 2004
Ian Francis Moore - Director (Inactive)
Appointment date: 27 Apr 2004
Termination date: 17 Aug 2009
Address: Rotorua, 3015 New Zealand
Address used since 27 Apr 2004
Margaret Anne Robbie - Director (Inactive)
Appointment date: 27 Apr 2004
Termination date: 17 Aug 2009
Address: Rotorua, 3015 New Zealand
Address used since 27 Apr 2004
Kevin Matthew O'connor - Director (Inactive)
Appointment date: 27 Apr 2004
Termination date: 17 Aug 2009
Address: Rotorua, 3010 New Zealand
Address used since 27 Apr 2004
Robert Grant Phibbs - Director (Inactive)
Appointment date: 27 Apr 2004
Termination date: 17 Aug 2009
Address: Okareka, Rotorua,
Address used since 21 May 2004
Roana Marie Bennett - Director (Inactive)
Appointment date: 29 May 2007
Termination date: 17 Aug 2009
Address: Rotorua, 3015 New Zealand
Address used since 29 May 2007
Tupou Tuilautala Lasike - Director (Inactive)
Appointment date: 11 Nov 2008
Termination date: 17 Aug 2009
Address: Rotorua, 3015 New Zealand
Address used since 11 Nov 2008
Judith Mary Stanway - Director (Inactive)
Appointment date: 27 Apr 2004
Termination date: 27 May 2008
Address: Rotorua,
Address used since 27 Apr 2004
Areta Koopu - Director (Inactive)
Appointment date: 27 Apr 2004
Termination date: 31 Jan 2007
Address: Rotorua,
Address used since 27 Apr 2004
Peter Rodney Spurdle - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 27 Apr 2004
Address: Rotorua,
Address used since 26 Jun 2003
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