Tokoroa Health Limited, a registered company, was launched on 09 Apr 1999. 9429037635275 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company is classified. This company has been managed by 6 directors: Kirstie Louise Chen - an active director whose contract began on 22 Jun 2018,
Timothy Michael Chi Hoong Chen - an active director whose contract began on 22 Jun 2018,
Kirsten Sauermann - an inactive director whose contract began on 22 Jun 2018 and was terminated on 30 Jun 2021,
Jason Kohamutunga Tuhoe - an inactive director whose contract began on 22 Jun 2018 and was terminated on 11 Nov 2020,
Iain Andrew David Macdonald - an inactive director whose contract began on 09 Apr 1999 and was terminated on 04 Jul 2018.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: Suite 19 Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 (type: physical, registered).
Tokoroa Health Limited had been using Gate 3 Maraetai Road, Tokoroa, Waikato as their registered address up until 08 Apr 2019.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address #1: Gate 3 Maraetai Road, Tokoroa, Waikato, 3420 New Zealand
Registered & physical address used from 16 Mar 2016 to 08 Apr 2019
Address #2: Cnr Bridge & Mannering Streets, Tokoroa New Zealand
Registered address used from 13 Apr 2000 to 16 Mar 2016
Address #3: Cnr Bridge & Mannering Streets, Tokoroa
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: Cnr Bridge & Mannering Streets, Tokoroa New Zealand
Physical address used from 09 Apr 1999 to 16 Mar 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Chen, Timothy Michael Chi Hoong |
Rd 2 Matamata 3472 New Zealand |
03 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chen, Kirstie Louise |
Rd 2 Matamata 3472 New Zealand |
03 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sauermann, Kirsten Ingrid |
Rd 1 Tokoroa 3491 New Zealand |
03 Jul 2018 - 15 Jul 2021 |
| Individual | Tuhoe, Jason Kohamutunga |
Tokoroa Tokoroa 3420 New Zealand |
03 Jul 2018 - 22 Jan 2021 |
| Individual | Macdonald, Iain Andrew David |
R D 1 Tokoroa |
09 Apr 1999 - 03 Jul 2018 |
| Individual | Kenny, Alan Melville |
Cambridge |
09 Apr 1999 - 03 Jul 2018 |
Kirstie Louise Chen - Director
Appointment date: 22 Jun 2018
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 22 Jun 2018
Timothy Michael Chi Hoong Chen - Director
Appointment date: 22 Jun 2018
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 22 Jun 2018
Kirsten Sauermann - Director (Inactive)
Appointment date: 22 Jun 2018
Termination date: 30 Jun 2021
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 22 Jun 2018
Jason Kohamutunga Tuhoe - Director (Inactive)
Appointment date: 22 Jun 2018
Termination date: 11 Nov 2020
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 29 Mar 2019
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 22 Jun 2018
Iain Andrew David Macdonald - Director (Inactive)
Appointment date: 09 Apr 1999
Termination date: 04 Jul 2018
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 16 Feb 2010
Alan Melville Kenny - Director (Inactive)
Appointment date: 09 Apr 1999
Termination date: 04 Jul 2018
Address: Cambridge, North Island, 3434 New Zealand
Address used since 09 Apr 1999
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