Aotea Health (2000) Limited was launched on 11 Sep 2000 and issued a New Zealand Business Number of 9429037147617. The registered LTD company has been supervised by 3 directors: Adele Mariea Robertson - an active director whose contract began on 11 Sep 2000,
Leonie Isabel Taylor Howie - an active director whose contract began on 11 Sep 2000,
Ivan Phillip Howie - an inactive director whose contract began on 11 Sep 2000 and was terminated on 18 Mar 2024.
As stated in BizDb's data (last updated on 07 May 2025), the company uses 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, service).
Up until 29 Sep 2022, Aotea Health (2000) Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address.
A total of 90 shares are allotted to 2 groups (7 shareholders in total). In the first group, 60 shares are held by 4 entities, namely:
Gaze Burt Trustees 14 Limited (an entity) located at Grafton, Auckland postcode 1010,
Bowstead, Amiria Isabelle Taylor (an individual) located at The Gardens, Auckland postcode 2105,
Howie, Jordan Taylor (an individual) located at Bellevue, Tauranga postcode 3110.
The second group consists of 3 shareholders, holds 33.33% shares (exactly 30 shares) and includes
Professional Trustee Services 2021 Limited - located at Papakura, Auckland,
Robertson, Shannon Neil - located at Great Barrier Island (Aotea Island),
Robertson, Adele Mariea - located at Great Barrier Island (Aotea Island).
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 14 Dec 2020 to 29 Sep 2022
Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 28 Jul 2015 to 14 Dec 2020
Address #3: Community Health Centre, Claris, Great Barrier Island New Zealand
Registered & physical address used from 11 Sep 2000 to 28 Jul 2015
Basic Financial info
Total number of Shares: 90
Annual return filing month: April
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees 14 Limited Shareholder NZBN: 9429041157992 |
Grafton Auckland 1010 New Zealand |
20 Dec 2023 - |
| Individual | Bowstead, Amiria Isabelle Taylor |
The Gardens Auckland 2105 New Zealand |
22 Mar 2024 - |
| Individual | Howie, Jordan Taylor |
Bellevue Tauranga 3110 New Zealand |
22 Mar 2024 - |
| Director | Howie, Leonie Isabel Taylor |
Medlands Great Barrier Island 0991 New Zealand |
20 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Professional Trustee Services 2021 Limited Shareholder NZBN: 9429048806039 |
Papakura Auckland 2110 New Zealand |
13 Apr 2022 - |
| Individual | Robertson, Shannon Neil |
Great Barrier Island (aotea Island) 0991 New Zealand |
30 Apr 2018 - |
| Director | Robertson, Adele Mariea |
Great Barrier Island (aotea Island) 0991 New Zealand |
30 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor Howie, Jordan |
Bellevue Tauranga 3110 New Zealand |
20 Dec 2023 - 22 Mar 2024 |
| Individual | Taylor Bowstead, Amiria |
The Gardens Auckland 2105 New Zealand |
20 Dec 2023 - 22 Mar 2024 |
| Other | I.p.howie & L.i.taylor Howie & Les Allen |
Claris Great Barrier Island 0991 New Zealand |
17 Nov 2005 - 20 Dec 2023 |
| Other | S.n.robertson & A.m.robertson & Brl 2010 Volume 1 Limited |
Claris Great Barrier Island 0991 New Zealand |
26 Apr 2011 - 30 Apr 2018 |
| Entity | Pakman Trustees Limited Shareholder NZBN: 9429041346570 Company Number: 5411181 |
30 Apr 2018 - 13 Apr 2022 | |
| Entity | Pakman Trustees Limited Shareholder NZBN: 9429041346570 Company Number: 5411181 |
Greenlane Auckland 1051 New Zealand |
30 Apr 2018 - 13 Apr 2022 |
| Individual | Robertson, Adele Mariea |
Claris Great Barrier Island, New Zealand |
11 Sep 2000 - 17 Nov 2005 |
| Individual | Howie, Ivan Phillip |
Medlands Great Barrier Island, New Zealand |
11 Sep 2000 - 17 Nov 2005 |
| Individual | Howie, Leonie Isabel Taylor |
Medlands Great Barrier Island, New Zealand |
11 Sep 2000 - 17 Nov 2005 |
| Other | Null - S.n. Robertson & A.m. Robertson & O.w.j. Vaughan | 17 Nov 2005 - 26 Apr 2011 | |
| Other | S.n. Robertson & A.m. Robertson & O.w.j. Vaughan | 17 Nov 2005 - 26 Apr 2011 |
Adele Mariea Robertson - Director
Appointment date: 11 Sep 2000
Address: Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 12 Apr 2024
Address: Claris, Great Barrier Island, 0991 New Zealand
Address used since 29 Apr 2016
Leonie Isabel Taylor Howie - Director
Appointment date: 11 Sep 2000
Address: Medlands, Great Barrier Island, 0991 New Zealand
Address used since 29 Apr 2016
Ivan Phillip Howie - Director (Inactive)
Appointment date: 11 Sep 2000
Termination date: 18 Mar 2024
Address: Medlands, Great Barrier Island, 0991 New Zealand
Address used since 29 Apr 2016
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