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Arai Te Uru Whare Hauora Limited

Type: NZ Limited Company (Ltd)
9429037131951
NZBN
1075244
Company Number
Registered
Company Status
77016066
GST Number
No Abn Number
Australian Business Number
Q859920
Industry classification code
Community Health Centre Operation
Industry classification description
Current address
25 College Street
Caversham
Dunedin 9012
New Zealand
Physical & service & registered address used since 11 Aug 2015
Po Box 5626
Dunedin 9054
New Zealand
Postal address used since 03 Jul 2019
25 College Street
Caversham
Dunedin 9012
New Zealand
Office & delivery address used since 03 Jul 2019

Arai Te Uru Whare Hauora Limited, a registered company, was registered on 20 Sep 2000. 9429037131951 is the NZ business number it was issued. "Community health centre operation" (ANZSIC Q859920) is how the company has been categorised. This company has been supervised by 13 directors: Donna Christine Matahaere-Atariki - an active director whose contract started on 01 Dec 2002,
Matapura Ellison - an active director whose contract started on 02 Jun 2005,
Albert Ernest Laurence - an inactive director whose contract started on 01 Jul 2016 and was terminated on 13 Jul 2022,
Ronda Tokona - an inactive director whose contract started on 24 Apr 2008 and was terminated on 23 Feb 2015,
Ronald James Bull - an inactive director whose contract started on 01 Jul 2010 and was terminated on 08 Dec 2014.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 5626, Dunedin, 9054 (types include: postal, office).
Arai Te Uru Whare Hauora Limited had been using 60 Tennyson Street, Dunedin as their registered address until 11 Aug 2015.
More names for the company, as we found at BizDb, included: from 30 Jan 2003 to 20 Mar 2003 they were called Araiteuru Whare Hauora Limited, from 28 Sep 2001 to 30 Jan 2003 they were called Rakiura Health Limited and from 20 Sep 2000 to 28 Sep 2001 they were called Whare Hau Ora Limited.
A total of 60 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (50%).

Addresses

Principal place of activity

25 College Street, Caversham, Dunedin, 9012 New Zealand


Previous addresses

Address #1: 60 Tennyson Street, Dunedin New Zealand

Registered & physical address used from 18 Jun 2009 to 11 Aug 2015

Address #2: 245 Stuart Street, Dunedin

Physical & registered address used from 24 Apr 2005 to 18 Jun 2009

Address #3: 55/7 Hoonhay Road, Hilmorton, Christchurch

Physical & registered address used from 15 Jun 2002 to 24 Apr 2005

Address #4: 274 Stuart Street, Dunedin

Registered & physical address used from 15 Jun 2002 to 15 Jun 2002

Address #5: C/- Farry And Co, Solicitors, Level 7, Forsyth Barr House, The Octagon, Dunedin

Registered & physical address used from 20 Sep 2000 to 15 Jun 2002

Contact info
64 27 2542404
Phone
64 3 4719960
13 Jul 2022 Phone
shelley@araiteuru.co.nz
Email
reception@araiteuru.co.nz
13 Jul 2022 Customer Service
www.araiteuru.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: July

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Matahaere-atariki, Donna Christine Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Ellison, Matapura Karitane
Otago

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mikaere, Michael Joseph Kaikorai
Dunedin
Individual Fraser, Dean Abbotsford
Dunedin
Individual Hayde, Vicky Marie Signal Hill
Dunedin
Individual Rewi, Erina Lesley Brighton
Dunedin
Individual Russell, Darryn Andersons Bay
Dunedin

New Zealand
Individual Smith, Emma St Leonards
Dunedin
Individual Bull, Ronald James Dunedin
9011
New Zealand
Individual Tokona, Ronda Dunedin

New Zealand

Ultimate Holding Company

31 Jul 2017
Effective Date
Arai Te Uru Whare Hauora Limited
Name
Ltd
Type
1075244
Ultimate Holding Company Number
NZ
Country of origin
25 College Street
Caversham
Dunedin 9012
New Zealand
Address
Directors

Donna Christine Matahaere-atariki - Director

Appointment date: 01 Dec 2002

Address: St Clair, Dunedin, 9012 New Zealand

Address used since 03 Aug 2015


Matapura Ellison - Director

Appointment date: 02 Jun 2005

Address: Karitane, Otago, 9471 New Zealand

Address used since 02 Aug 2015


Albert Ernest Laurence - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 13 Jul 2022

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 01 Jul 2018

Address: Brockville, Dunedin, 9011 New Zealand

Address used since 01 Jul 2016


Ronda Tokona - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 23 Feb 2015

Address: Dunedin,

Address used since 24 Apr 2008


Ronald James Bull - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 08 Dec 2014

Address: Mornington, Dunedin, New Zealand

Address used since 14 Jul 2014


Darryn John Russell - Director (Inactive)

Appointment date: 10 Apr 2003

Termination date: 27 Jul 2010

Address: 49 Bond Street, Dunedin,

Address used since 09 May 2008


Emma Smith - Director (Inactive)

Appointment date: 17 Jun 2005

Termination date: 09 May 2008

Address: St Leonards, Dunedin,

Address used since 17 Jun 2005


Darryn John Russell - Director (Inactive)

Appointment date: 03 May 2003

Termination date: 01 Jun 2006

Address: R D 2, Anderson's Bay, Dunedin,

Address used since 03 May 2003


Dean Fraser - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 21 Oct 2005

Address: Abbotsford, Dunedin,

Address used since 25 Jun 2003


Michael Joseph Mikaere - Director (Inactive)

Appointment date: 01 Dec 2002

Termination date: 26 Mar 2004

Address: Ravensborne, Dunedin,

Address used since 01 Dec 2002


Vicky Marie Hayde - Director (Inactive)

Appointment date: 20 Sep 2000

Termination date: 19 Sep 2003

Address: Signal Hill, Dunedin,

Address used since 20 Sep 2000


Erina Lesley Rewi - Director (Inactive)

Appointment date: 13 Jun 2001

Termination date: 13 Dec 2002

Address: Brighton, Dunedin,

Address used since 13 Jun 2001


Alan Rhys Tutbury - Director (Inactive)

Appointment date: 20 Sep 2000

Termination date: 13 Jun 2001

Address: Kaikorai, Dunedin,

Address used since 20 Sep 2000

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