Northern Regional Alliance Limited, a registered company, was launched on 12 Mar 2001. 9429036983483 is the NZ business number it was issued. "Health service nec" (business classification Q859940) is how the company was categorised. This company has been run by 36 directors: Rosalie Alexa Percival - an active director whose contract began on 01 Jul 2022,
Fepulea'i Margie Apa - an active director whose contract began on 01 Jul 2022,
Dale Marcus Bramley - an inactive director whose contract began on 01 Nov 2007 and was terminated on 01 Jul 2022,
Deborah Jane Holdsworth - an inactive director whose contract began on 22 Jul 2011 and was terminated on 01 Jul 2022,
Nicholas John Chamberlain - an inactive director whose contract began on 18 Nov 2011 and was terminated on 01 Jul 2022.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 (types include: registered, service).
Northern Regional Alliance Limited had been using 650 Great South Road, Penrose, Auckland as their registered address up to 20 Feb 2019.
Old names for the company, as we established at BizDb, included: from 12 Mar 2001 to 01 Mar 2013 they were called Northern Dhb Support Agency Limited.
One entity owns all company shares (exactly 300 shares) - Health New Zealand - located at 6011, 44-48 Willis Street, Welllington.
Other active addresses
Address #4: P O Box 112147, Penrose, Auckland, 1642 New Zealand
Postal address used from 05 Feb 2021
Address #5: Po Box 793, Wellington, 6140 New Zealand
Postal address used from 15 Mar 2023
Address #6: Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 New Zealand
Office & delivery address used from 15 Mar 2023
Address #7: Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 New Zealand
Registered & service address used from 23 Mar 2023
Principal place of activity
650 Great South Road, Penrose, Auckland, 1051 New Zealand
Previous addresses
Address #1: 650 Great South Road, Penrose, Auckland, 1642 New Zealand
Registered address used from 07 Mar 2014 to 20 Feb 2019
Address #2: 650 Great South Road, Penrose, Auckland New Zealand
Registered address used from 12 Mar 2001 to 07 Mar 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Other (Other) | Health New Zealand |
44-48 Willis Street Welllington 6011 New Zealand |
15 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Auckland Dhb |
Gate 3, Greenlane Hospital Greenlane West, Auckland |
12 Mar 2001 - 15 Mar 2023 |
| Other | Waitemata Dhb |
North Shore Hospital Campus Takapuna, Auckland |
12 Mar 2001 - 15 Mar 2023 |
| Other | Counties Manukau Dhb |
Manukau City |
12 Mar 2001 - 15 Mar 2023 |
Rosalie Alexa Percival - Director
Appointment date: 01 Jul 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Jul 2022
Fepulea'i Margie Apa - Director
Appointment date: 01 Jul 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Jul 2022
Dale Marcus Bramley - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 01 Jul 2022
Address: Northcote Point, Northcote, Auckland, 0627 New Zealand
Address used since 01 Nov 2007
Deborah Jane Holdsworth - Director (Inactive)
Appointment date: 22 Jul 2011
Termination date: 01 Jul 2022
Address: Balmoral, Auckland, 1041 New Zealand
Address used since 22 Jul 2011
Nicholas John Chamberlain - Director (Inactive)
Appointment date: 18 Nov 2011
Termination date: 01 Jul 2022
Address: Whangarei, 0112 New Zealand
Address used since 18 Nov 2011
Ailsa Claire - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 01 Jul 2022
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 17 Dec 2012
Andrew Graham Francis Brant - Director (Inactive)
Appointment date: 29 May 2014
Termination date: 01 Jul 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 May 2014
Margaret Lesley Wilsher - Director (Inactive)
Appointment date: 15 May 2015
Termination date: 01 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 May 2015
Margaret Ann White - Director (Inactive)
Appointment date: 21 Feb 2020
Termination date: 01 Jul 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Feb 2020
Piki Aroha Haggie - Director (Inactive)
Appointment date: 21 Feb 2020
Termination date: 01 Jul 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 21 Feb 2020
Michael John Roberts - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 13 Sep 2021
Address: Maunu Rd9, Whangarei, 0179 New Zealand
Address used since 12 Dec 2014
Margie Letaulau Apa - Director (Inactive)
Appointment date: 08 Aug 2017
Termination date: 21 Feb 2020
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 08 Aug 2017
Gloria Ann Johnson - Director (Inactive)
Appointment date: 19 Jan 2012
Termination date: 29 Nov 2019
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 19 Jan 2012
Geraint Andrew Thomas Martin - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 21 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Feb 2013
Vivienne Patricia Rawlings - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 15 May 2015
Address: 31 Day Street, Auckland, New Zealand
Address used since 17 Dec 2012
Jeanette Elizabeth Wedding - Director (Inactive)
Appointment date: 15 Jun 2012
Termination date: 12 Dec 2014
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 15 Jun 2012
Denis Rex Jury - Director (Inactive)
Appointment date: 24 Feb 2004
Termination date: 17 Dec 2012
Address: Remuera, 1050 New Zealand
Address used since 24 Feb 2004
Andrew Graham Francis Brant - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 17 Dec 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 May 2012
Rosalie Alexa Percival - Director (Inactive)
Appointment date: 05 Nov 2012
Termination date: 17 Dec 2012
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 05 Nov 2012
Garry Robert Smith - Director (Inactive)
Appointment date: 28 Aug 2001
Termination date: 30 Mar 2012
Address: Orakei, Auckland,
Address used since 02 Feb 2006
Roland Wilbur Farmilo - Director (Inactive)
Appointment date: 22 Jul 2011
Termination date: 19 Jan 2012
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 22 Jul 2011
Karen Lesley Roach - Director (Inactive)
Appointment date: 17 Aug 2007
Termination date: 18 Nov 2011
Address: Whangarei Heads, Whangarei,
Address used since 17 Aug 2007
Donald Stewart Mackie - Director (Inactive)
Appointment date: 29 Feb 2008
Termination date: 31 Jul 2011
Address: 9 Elizabethan Gardens, Saint Heliers, Auckland, 1071 New Zealand
Address used since 18 Feb 2010
David Robert Davies - Director (Inactive)
Appointment date: 05 Dec 2006
Termination date: 04 Jul 2011
Address: Henderson, 0612 New Zealand
Address used since 05 Dec 2006
Christopher Philip Mules - Director (Inactive)
Appointment date: 30 Sep 2001
Termination date: 29 Feb 2008
Address: Epsom, Auckland,
Address used since 30 Sep 2001
Timothy Robert Wood - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 27 Aug 2007
Address: Northcote, Auckland,
Address used since 05 Sep 2005
Edward Nicol Dwayne Crombie - Director (Inactive)
Appointment date: 12 Mar 2001
Termination date: 30 Sep 2006
Address: Remuera, Auckland,
Address used since 12 Mar 2001
Stephen Bruce Mckernan - Director (Inactive)
Appointment date: 14 Jun 2002
Termination date: 31 Jul 2006
Address: Mission Bay, Auckland,
Address used since 24 Jan 2003
Rachel Haggerty - Director (Inactive)
Appointment date: 03 Nov 2003
Termination date: 05 Sep 2005
Address: Swanson, Auckland,
Address used since 03 Nov 2003
Rosalie Alexa Percival - Director (Inactive)
Appointment date: 29 Jul 2003
Termination date: 03 Nov 2003
Address: Forest Hill, Auckland,
Address used since 29 Jul 2003
Graeme David Edmond - Director (Inactive)
Appointment date: 12 Mar 2001
Termination date: 29 Jul 2003
Address: Remuera, Auckland,
Address used since 12 Mar 2001
Wendy Anne Reid - Director (Inactive)
Appointment date: 29 May 2001
Termination date: 17 Jun 2003
Address: Ellerslie, Auckland,
Address used since 24 Jan 2003
David Clarke - Director (Inactive)
Appointment date: 12 Mar 2001
Termination date: 22 Mar 2002
Address: Rd1 Papakura,
Address used since 12 Mar 2001
Ross Keenan - Director (Inactive)
Appointment date: 12 Mar 2001
Termination date: 30 Sep 2001
Address: Parnell, Auckland,
Address used since 12 Mar 2001
Nigel Steven Chee - Director (Inactive)
Appointment date: 12 Mar 2001
Termination date: 28 Aug 2001
Address: Newton, Auckland,
Address used since 12 Mar 2001
Bernadette Therese Mullin - Director (Inactive)
Appointment date: 12 Mar 2001
Termination date: 29 May 2001
Address: Mt Eden, Auckland,
Address used since 12 Mar 2001
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