Waiheke Health Limited, a registered company, was incorporated on 03 Apr 2001. 9429036945153 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is classified. This company has been supervised by 35 directors: Edward John Schuck - an active director whose contract started on 29 Sep 2017,
Amanda Dominique Pratley - an active director whose contract started on 28 Feb 2018,
Neil Conrad Harding - an active director whose contract started on 26 Oct 2023,
Susan Gaye Tozer - an active director whose contract started on 30 Nov 2023,
Victoria Montgomery - an inactive director whose contract started on 07 Nov 2016 and was terminated on 31 Mar 2022.
Last updated on 01 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: 5 Belgium Street, Ostend, Waiheke Island, 1081 (delivery address),
5 Belgium Street, Ostend, Waiheke Island, 1081 (postal address),
5 Belgium Street, Ostend, Waiheke Island, 1081 (office address),
9 Belgium Street, Ostend, Waiheke Island, 1081 (physical address) among others.
Waiheke Health Limited had been using 5 Belgium Street, Ostend, Waiheke Island as their physical address up until 14 Nov 2018.
A single entity controls all company shares (exactly 1000 shares) - Waiheke Health Trust - located at 1081, Ostend, Waiheke Island.
Principal place of activity
5 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 5 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Physical address used from 20 Jul 2017 to 14 Nov 2018
Address #2: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Dec 2015 to 20 Jul 2017
Address #3: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 09 Jan 2013 to 07 Dec 2015
Address #4: 2 Belgium Street, Ostend, Waiheke Island, Auckland, 1081 New Zealand
Registered & physical address used from 06 Dec 2011 to 09 Jan 2013
Address #5: Harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island New Zealand
Physical & registered address used from 09 Feb 2004 to 06 Dec 2011
Address #6: Hargrave Accounting Ltd, Level 1, 3 Owens Road, Epsom, Auckland
Registered & physical address used from 03 Apr 2001 to 09 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity | Waiheke Health Trust |
Ostend Waiheke Island |
03 Apr 2001 - |
Ultimate Holding Company
Edward John Schuck - Director
Appointment date: 29 Sep 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 29 Sep 2017
Amanda Dominique Pratley - Director
Appointment date: 28 Feb 2018
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 28 Feb 2018
Neil Conrad Harding - Director
Appointment date: 26 Oct 2023
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 26 Oct 2023
Susan Gaye Tozer - Director
Appointment date: 30 Nov 2023
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 30 Nov 2023
Victoria Montgomery - Director (Inactive)
Appointment date: 07 Nov 2016
Termination date: 31 Mar 2022
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 07 Nov 2016
Thomas Joseph Schaefer - Director (Inactive)
Appointment date: 25 Jul 2019
Termination date: 31 Mar 2022
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 25 Jul 2019
Tupara Morrison - Director (Inactive)
Appointment date: 30 Oct 2019
Termination date: 01 Jan 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Oct 2019
Maree Annette Grbin - Director (Inactive)
Appointment date: 25 Jun 2014
Termination date: 01 Jul 2020
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 25 Jun 2014
Beth Francesca Johnson - Director (Inactive)
Appointment date: 28 Feb 2018
Termination date: 01 Jul 2020
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 28 Feb 2018
Kitty Tuari - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 30 Oct 2019
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 25 Nov 2010
Sandy Letchford - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 30 Oct 2019
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 28 Oct 2009
Deena Joscelyn Mear - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 21 Feb 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 May 2017
Claire Arthur - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 31 Jan 2018
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 26 Feb 2014
Maree O'brien - Director (Inactive)
Appointment date: 07 Nov 2016
Termination date: 30 Jun 2017
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 07 Nov 2016
Peter Kenneth Huggard - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 31 Mar 2017
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 26 Feb 2014
Joanne Hutchinson - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 28 Feb 2017
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 26 Feb 2014
Ann Lorraine Carr - Director (Inactive)
Appointment date: 28 Jan 2015
Termination date: 19 Aug 2016
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 28 Jan 2015
Glennys Robyn Muir - Director (Inactive)
Appointment date: 10 Jun 2012
Termination date: 30 Jun 2016
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 10 Jun 2012
Margaret Hewett - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 27 Apr 2016
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 27 Nov 2015
Megan Lisa Yates - Director (Inactive)
Appointment date: 22 May 2014
Termination date: 16 Dec 2015
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 22 May 2014
Douglas John Monin - Director (Inactive)
Appointment date: 10 Nov 2010
Termination date: 11 Nov 2015
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 Nov 2010
Carol Nicholson - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 22 May 2014
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 28 Oct 2009
Alexa Cridge - Director (Inactive)
Appointment date: 08 Jul 2009
Termination date: 22 May 2014
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 28 Oct 2009
Ann Lorraine Carr - Director (Inactive)
Appointment date: 14 Feb 2012
Termination date: 22 May 2014
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 14 Feb 2012
John Gray Robertson - Director (Inactive)
Appointment date: 10 Nov 2010
Termination date: 30 Nov 2013
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 Nov 2010
Raymond William Ericson - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 30 Nov 2013
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Aug 2012
Julie Manahi - Director (Inactive)
Appointment date: 03 Apr 2001
Termination date: 24 Oct 2012
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 03 Apr 2001
Carl Erik Landhuis - Director (Inactive)
Appointment date: 10 Nov 2010
Termination date: 24 Oct 2012
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 10 Nov 2010
Glenys Robyn Muir - Director (Inactive)
Appointment date: 10 Jun 2012
Termination date: 10 Jun 2012
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 10 Jun 2012
Toni Mccracken - Director (Inactive)
Appointment date: 08 Jul 2009
Termination date: 25 Jan 2012
Address: Waiheke Island, 1081 New Zealand
Address used since 08 Jul 2009
Stuart Reuben - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 28 Sep 2011
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 14 Nov 2007
Joan Margaret Catherine Mereford-cowell - Director (Inactive)
Appointment date: 03 Apr 2001
Termination date: 10 Nov 2010
Address: Natzko Road, Ostend, Waiheke Island,
Address used since 10 Dec 2002
Ray Ericson - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 10 Nov 2010
Address: Palm Beach, Waiheke Island,
Address used since 14 Nov 2007
Caroline Mcconnel - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 08 Jul 2009
Address: Ostend, Waiheke Island,
Address used since 14 Nov 2007
Isobel Hawley - Director (Inactive)
Appointment date: 03 Apr 2001
Termination date: 02 Mar 2008
Address: Palm Beach, Waiheke Island,
Address used since 03 Apr 2001
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