Waitaha Primary Health Limited was started on 16 Apr 2003 and issued an NZ business identifier of 9429036058501. The registered LTD company has been supervised by 50 directors: Kerry Maw - an active director whose contract began on 26 Jan 2015,
Daniel Bruce Gordon - an active director whose contract began on 30 Aug 2017,
Esther Avnit - an active director whose contract began on 03 Mar 2021,
Tumanako Celeste Stone-Howard - an active director whose contract began on 10 Jan 2022,
Lyn Leslie - an active director whose contract began on 02 Aug 2023.
According to our data (last updated on 28 May 2025), this company uses 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, service).
Until 15 Oct 2021, Waitaha Primary Health Limited had been using South Link Health, Burns House, 10 George St, Dunedin as their physical address.
BizDb identified former names for this company: from 16 Apr 2003 to 07 May 2019 they were named Rural Canterbury Pho Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Waitaha Primary Health Trust (an other) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address #1: South Link Health, Burns House, 10 George St, Dunedin New Zealand
Physical & registered address used from 31 Jul 2007 to 15 Oct 2021
Address #2: Polson Higgs, 139 Moray Pl, Dunedin
Physical & registered address used from 05 Jul 2005 to 31 Jul 2007
Address #3: Polson Higgs & Co, 139 Moray Place, Dunedin
Registered & physical address used from 16 Apr 2003 to 05 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Waitaha Primary Health Trust |
Dunedin Central Dunedin 9016 New Zealand |
07 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Southlink Health Inc. | 16 Apr 2003 - 07 Nov 2008 | |
| Other | Southlink Health Inc. | 16 Apr 2003 - 07 Nov 2008 |
Kerry Maw - Director
Appointment date: 26 Jan 2015
Address: Methven, Methven, 7730 New Zealand
Address used since 26 Jan 2015
Daniel Bruce Gordon - Director
Appointment date: 30 Aug 2017
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 30 Aug 2017
Esther Avnit - Director
Appointment date: 03 Mar 2021
Address: Hampstead, Ashburton, 7700 New Zealand
Address used since 03 Mar 2021
Tumanako Celeste Stone-howard - Director
Appointment date: 10 Jan 2022
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 10 Jan 2022
Lyn Leslie - Director
Appointment date: 02 Aug 2023
Address: Rd 1, Little River, 7591 New Zealand
Address used since 02 Aug 2023
David Matthews - Director
Appointment date: 04 Oct 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 04 Oct 2023
Jaana Naomi Magella Kahu - Director
Appointment date: 07 Feb 2024
Address: Broomfield, Christchurch, 8042 New Zealand
Address used since 07 Feb 2024
Georgina Mcleod - Director (Inactive)
Appointment date: 03 Jun 2020
Termination date: 05 May 2023
Address: Rd 1, Mount Somers, 7771 New Zealand
Address used since 03 Jun 2020
Victoria Leeann Peden - Director (Inactive)
Appointment date: 09 May 2022
Termination date: 17 Feb 2023
Address: Little River, 7591 New Zealand
Address used since 09 May 2022
Toriana Hunt - Director (Inactive)
Appointment date: 12 Feb 2020
Termination date: 16 Dec 2022
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 12 Feb 2020
Tsarina Dellow - Director (Inactive)
Appointment date: 02 Feb 2022
Termination date: 11 Dec 2022
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 02 Feb 2022
Pamela Jane Campbell - Director (Inactive)
Appointment date: 28 Feb 2018
Termination date: 02 Mar 2022
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 28 Feb 2018
Andrew James Richardson - Director (Inactive)
Appointment date: 25 Jul 2018
Termination date: 03 Nov 2021
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 25 Jul 2018
Peter Sparks - Director (Inactive)
Appointment date: 15 Apr 2013
Termination date: 03 Mar 2021
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 15 Apr 2013
Pamela Joan Richardson - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 27 Nov 2019
Address: Pigeon Bay, Akaroa, 7583 New Zealand
Address used since 05 Apr 2017
Address: Akaroa, Canterbury, 7583 New Zealand
Address used since 23 Jun 2015
Kerry Smith - Director (Inactive)
Appointment date: 26 Jan 2015
Termination date: 27 Nov 2019
Address: Leeston, Leeston, 7632 New Zealand
Address used since 09 Jan 2019
Sandy Lockhart - Director (Inactive)
Appointment date: 24 Jun 2014
Termination date: 01 May 2019
Address: Hokitika, 7811 New Zealand
Address used since 25 Jul 2017
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 24 Jun 2014
Susan Mowat - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 27 Jun 2018
Address: Rd 1, Greta Valley, 7387 New Zealand
Address used since 23 Jun 2015
Peter Allen - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 26 Jul 2017
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 30 Nov 2010
Kirsten Jane Scarlet - Director (Inactive)
Appointment date: 27 May 2014
Termination date: 24 May 2017
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 05 Apr 2017
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 27 May 2014
Allan Marriott - Director (Inactive)
Appointment date: 27 Nov 2007
Termination date: 30 Sep 2016
Address: Central City, Christchurch, 8013 New Zealand
Address used since 14 Jun 2016
Jaana Kahu - Director (Inactive)
Appointment date: 27 Jul 2010
Termination date: 23 Sep 2016
Address: Kaikoura, 7300 New Zealand
Address used since 27 Jul 2010
Sharron Bonnafoux - Director (Inactive)
Appointment date: 27 Jul 2010
Termination date: 23 Jun 2015
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 27 Jul 2010
Diana Warring - Director (Inactive)
Appointment date: 18 Oct 2011
Termination date: 24 Sep 2014
Address: Ashburton, 7700 New Zealand
Address used since 18 Oct 2011
Christopher Michael Thomas Henry - Director (Inactive)
Appointment date: 26 Jan 2010
Termination date: 30 Jun 2014
Address: Hapuku, Kaikoura Rd,
Address used since 26 Jan 2010
Kathleen Mccrory - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 31 Mar 2014
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 26 Jun 2013
Amber Clarke - Director (Inactive)
Appointment date: 27 Sep 2011
Termination date: 29 Nov 2013
Address: The Pines Beach, The Pines Beach, 7630 New Zealand
Address used since 27 Sep 2011
Gloria Wereta Osborn - Director (Inactive)
Appointment date: 28 Jul 2009
Termination date: 31 Oct 2013
Address: Spreydon, Christchurch 8024,
Address used since 28 Jul 2009
Lorna Martin - Director (Inactive)
Appointment date: 28 Aug 2012
Termination date: 29 May 2013
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 28 Aug 2012
Fiona Martin - Director (Inactive)
Appointment date: 29 Jun 2010
Termination date: 28 May 2013
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 29 Jun 2010
Michael Alexis Tarry - Director (Inactive)
Appointment date: 30 Nov 2006
Termination date: 30 Oct 2012
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 17 Sep 2009
Stephen David Brown - Director (Inactive)
Appointment date: 22 Sep 2009
Termination date: 31 Aug 2012
Address: Rd 2, Rangiora 7472,
Address used since 22 Sep 2009
Marina Hughes - Director (Inactive)
Appointment date: 26 Aug 2008
Termination date: 28 Jun 2011
Address: Rd 2, Diamond Harbour 8972,
Address used since 26 Aug 2008
Gavin Stuart Marshall - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 01 Feb 2011
Address: Ashburton, 7700 New Zealand
Address used since 25 Oct 2006
Neil Douglas Cruickshank - Director (Inactive)
Appointment date: 27 Nov 2007
Termination date: 01 Nov 2010
Address: Rangiora, 7400 New Zealand
Address used since 17 Sep 2009
Nicola Susan Anderson - Director (Inactive)
Appointment date: 20 Oct 2009
Termination date: 01 Nov 2010
Address: Rotherham, 7379,
Address used since 20 Oct 2009
Rosalind Maria Crighton - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 01 Oct 2010
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 25 Oct 2006
Louise Davis - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 30 Jun 2010
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 17 Sep 2009
Anne Robinson - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 23 Sep 2008
Address: Rangiora, 7400 New Zealand
Address used since 25 Oct 2006
Steve Lowndes - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 30 Jun 2008
Address: Poranui, Little River, New Zealand
Address used since 25 Oct 2006
Tracey Potiki - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 31 Jan 2008
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 25 Oct 2006
Kath Adams - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 01 Nov 2007
Address: Rd 2, Kaiapoi,
Address used since 25 Oct 2006
Howard Wilson - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 30 Jun 2007
Address: 1 Woodills Track, Akaroa,
Address used since 25 Oct 2006
Henrietta Latimer - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 29 May 2007
Address: Bexley, Christchurch,
Address used since 25 Oct 2006
Sue Wilson - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 29 May 2007
Address: 1 Woodills Track, Akaroa,
Address used since 25 Oct 2006
Winston Mckean - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 24 Apr 2007
Address: Akaroa,
Address used since 25 Oct 2006
Stephen David Brown - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 13 Feb 2007
Address: Cones Road, Rangiora,
Address used since 16 Apr 2003
Murray William Tilyard - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 25 Oct 2006
Address: Mosgiel,
Address used since 16 Apr 2003
Gordon Dean Millar-coote - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 25 Oct 2006
Address: Dunedin,
Address used since 16 Apr 2003
Graham William Crombie - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 25 Oct 2006
Address: Dunedin,
Address used since 16 Apr 2003
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