Wohc Limited, a registered company, was started on 04 Oct 1999. 9429037488925 is the NZ business identifier it was issued. "Nursing service" (business classification Q853965) is how the company was categorised. The company has been run by 9 directors: Matthew James Clarke - an active director whose contract began on 08 Aug 2022,
Simon Francis Keating - an active director whose contract began on 06 Sep 2023,
Keith Joseph Muller - an inactive director whose contract began on 28 Jul 2023 and was terminated on 06 Sep 2023,
Susan Channon - an inactive director whose contract began on 08 Aug 2022 and was terminated on 28 Jul 2023,
Brendon John Tod - an inactive director whose contract began on 10 Dec 2021 and was terminated on 08 Aug 2022.
Last updated on 30 Jul 2024, BizDb's database contains detailed information about 1 address: 30 Florence Street, Newtown, Wellington, 6021 (category: registered, service).
Wohc Limited had been using 41 Hukanui Road, Fairfield, Hamilton 3214 as their physical address up to 22 May 2014.
Past names for this company, as we identified at BizDb, included: from 04 Oct 1999 to 06 Mar 2019 they were named Waikato Occupational Health Consultancy Limited.
One entity controls all company shares (exactly 100 shares) - Proactive Rehab Limited - located at 6021, Newtown, Wellington.
Other active addresses
Address #4: 30 Florence Street, Newtown, Wellington, 6021 New Zealand
Registered & service address used from 02 Dec 2022
Principal place of activity
11 Pukete Road, Saint Andrews, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 41 Hukanui Road, Fairfield, Hamilton 3214 New Zealand
Physical address used from 08 Jul 2008 to 22 May 2014
Address #2: 41 Hukanui Road, Fairfeld, Hamilton 3214 New Zealand
Registered address used from 04 Jul 2008 to 22 May 2014
Address #3: 35a Hukanui Road, Hamilton
Registered address used from 21 Jul 2005 to 04 Jul 2008
Address #4: 35a Hukanui Road, Hamilton
Physical address used from 21 Jul 2005 to 08 Jul 2008
Address #5: 23 Clarkin Road, Hamilton 2001
Registered address used from 12 Apr 2000 to 21 Jul 2005
Address #6: 23 Clarkin Road, Hamilton 2001
Physical address used from 05 Oct 1999 to 21 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Proactive Rehab Limited Shareholder NZBN: 9429037580230 |
Newtown Wellington 6021 New Zealand |
13 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crosby, Peter Edward |
Rd3 Tamahere Hamilton 3283 New Zealand |
04 Oct 1999 - 13 Dec 2021 |
Individual | Crosby, Julia Odette |
Rd3 Tamahere Hamilton 3283 New Zealand |
04 Oct 1999 - 13 Dec 2021 |
Individual | Kerr, Olwen Miriam |
Hamilton 3210 |
04 Oct 1999 - 01 Jul 2008 |
Individual | Kerr, Maurice John |
Hamilton 3210 |
04 Oct 1999 - 01 Jul 2008 |
Matthew James Clarke - Director
Appointment date: 08 Aug 2022
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 08 Aug 2022
Simon Francis Keating - Director
Appointment date: 06 Sep 2023
Address: Macedon, Victoria, 3440 Australia
Address used since 06 Sep 2023
Keith Joseph Muller - Director (Inactive)
Appointment date: 28 Jul 2023
Termination date: 06 Sep 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 28 Jul 2023
Susan Channon - Director (Inactive)
Appointment date: 08 Aug 2022
Termination date: 28 Jul 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Aug 2022
Brendon John Tod - Director (Inactive)
Appointment date: 10 Dec 2021
Termination date: 08 Aug 2022
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 10 Dec 2021
Rebekah Jasmine Whittfield - Director (Inactive)
Appointment date: 10 Dec 2021
Termination date: 16 Jun 2022
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 10 Dec 2021
Julia Odette Crosby - Director (Inactive)
Appointment date: 04 Oct 1999
Termination date: 10 Dec 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 Apr 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 09 Jun 2020
Peter Edward Crosby - Director (Inactive)
Appointment date: 02 Oct 2017
Termination date: 10 Dec 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 02 Oct 2017
Olwen Miriam Kerr - Director (Inactive)
Appointment date: 04 Oct 1999
Termination date: 01 Apr 2010
Address: Hamilton 3210,
Address used since 01 Jul 2008
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