Taupo Health Centre Limited, a registered company, was incorporated on 24 Mar 1999. 9429037644840 is the business number it was issued. "Health service nec" (ANZSIC Q859940) is how the company has been categorised. This company has been managed by 19 directors: Katrina Joy Whittfield - an active director whose contract began on 01 Nov 2017,
Tesa Maria Meihana - an active director whose contract began on 01 Nov 2017,
Holly Shuja - an active director whose contract began on 31 Mar 2022,
Kewa Mascelle - an active director whose contract began on 31 Mar 2022,
William Patrick Edward Fullick - an active director whose contract began on 15 Dec 2023.
Updated on 10 May 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: First Floor, 81 Horomatangi Street, Taupo, 3330 (physical address),
First Floor, 81 Horomatangi Street, Taupo (registered address),
First Floor, 81 Horomatangi Street, Taupo, 3330 (service address).
Taupo Health Centre Limited had been using C/- Chapman & Britten, 81 Horomatangi Street, Taupo as their registered address until 11 Apr 2007.
A total of 6000 shares are allotted to 5 shareholders (5 groups). The first group consists of 1250 shares (20.83 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 750 shares (12.5 per cent). Finally the next share allotment (750 shares 12.5 per cent) made up of 1 entity.
Previous addresses
Address #1: C/- Chapman & Britten, 81 Horomatangi Street, Taupo
Registered address used from 12 Apr 2000 to 11 Apr 2007
Address #2: C/- Chapman & Britten, 81 Horomatangi Street, Taupo
Physical address used from 24 Mar 1999 to 11 Apr 2007
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Individual | Mascelle, Kewa |
Acacia Bay Taupo 3330 New Zealand |
31 Mar 2022 - |
Shares Allocation #2 Number of Shares: 750 | |||
Director | Fullick, William Patrick Edward |
Taupo Taupo 3330 New Zealand |
09 Jan 2024 - |
Shares Allocation #3 Number of Shares: 750 | |||
Individual | Shuja, Holly |
Hilltop Taupo 3330 New Zealand |
31 Mar 2022 - |
Shares Allocation #4 Number of Shares: 1750 | |||
Director | Whittfield, Katrina Joy |
Rd 5 Taupo 3385 New Zealand |
08 Nov 2017 - |
Shares Allocation #5 Number of Shares: 1500 | |||
Director | Meihana, Tesa Maria |
Two Mile Bay Taupo 3330 New Zealand |
08 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tate, Philip Donald |
Hilltop Taupo 3330 New Zealand |
18 Apr 2017 - 09 Jan 2024 |
Individual | Tate, Gillian Henton |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 09 Jan 2024 |
Entity | Dpa Trustees H Limited Shareholder NZBN: 9429041477090 Company Number: 5492131 |
Taupo Taupo Null 3330 New Zealand |
09 Jun 2016 - 20 Aug 2019 |
Individual | Loan, Helen Patricia |
Taupo |
24 Mar 1999 - 04 Nov 2013 |
Individual | Tate, Gillian Henton |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 09 Jan 2024 |
Individual | Tate, Gillian Henton |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 09 Jan 2024 |
Individual | Tate, Gillian Henton |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 09 Jan 2024 |
Individual | Tate, Gillian Henton |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 09 Jan 2024 |
Individual | Tate, Gillian Henton |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 09 Jan 2024 |
Individual | Allardice, Kjesten Marie |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 31 Mar 2022 |
Individual | Woltersdorf, Bevan George |
Richmond Heights Taupo 3330 New Zealand |
09 Jun 2016 - 19 Feb 2020 |
Individual | Tate, Gillian Henton |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 09 Jan 2024 |
Individual | Stent, Clayton Arthur |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 31 Mar 2022 |
Individual | Clarke, Natalie Carmelle |
Richmond Heights Taupo 3330 New Zealand |
09 Jun 2016 - 19 Feb 2020 |
Individual | Furniss, Claire |
Taupo |
14 Jan 2008 - 17 Mar 2008 |
Individual | Tate, Philip Donald |
Hilltop Taupo 3330 New Zealand |
18 Apr 2017 - 09 Jan 2024 |
Individual | Tate, Philip Donald |
Hilltop Taupo 3330 New Zealand |
18 Apr 2017 - 09 Jan 2024 |
Individual | Tate, Philip Donald |
Hilltop Taupo 3330 New Zealand |
18 Apr 2017 - 09 Jan 2024 |
Individual | Tate, Philip Donald |
Hilltop Taupo 3330 New Zealand |
18 Apr 2017 - 09 Jan 2024 |
Individual | Tate, Gillian Henton |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 09 Jan 2024 |
Individual | Tate, Gillian Henton |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 09 Jan 2024 |
Individual | Tate, Gillian Henton |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 09 Jan 2024 |
Individual | Morris, David Wayne |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 09 Jan 2024 |
Individual | Morris, David Wayne |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 09 Jan 2024 |
Individual | Morris, David Wayne |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 09 Jan 2024 |
Individual | Morris, David Wayne |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 09 Jan 2024 |
Individual | Morris, David Wayne |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 09 Jan 2024 |
Individual | Thomas, Ann Bronwen |
Taupo Taupo 3330 New Zealand |
04 Apr 2018 - 30 Nov 2023 |
Entity | Altitude Trustee Services 2010 Limited Shareholder NZBN: 9429031642088 Company Number: 2421349 |
Taupo 3330 New Zealand |
04 Apr 2018 - 30 Nov 2023 |
Individual | Fleischl, Peter Charles |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 31 Mar 2022 |
Individual | Fleischl, Peter Charles |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 31 Mar 2022 |
Individual | Fleischl, Peter Charles |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 31 Mar 2022 |
Individual | Nixon, David Brian |
Rd 5 Taupo 3385 New Zealand |
24 Mar 1999 - 18 Apr 2017 |
Individual | Nixon, David Brian |
Rd 5 Taupo 3385 New Zealand |
24 Mar 1999 - 18 Apr 2017 |
Individual | Loan, Helen Patricia |
Taupo |
24 Mar 1999 - 04 Nov 2013 |
Individual | Fleischl, Peter Charles |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 31 Mar 2022 |
Individual | Allardice, Kjesten Marie |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 31 Mar 2022 |
Individual | Le Pine Trustees, Le Pine Trustees |
Rd1 Taupo New Zealand |
17 Mar 2008 - 04 Apr 2018 |
Individual | Le Pine Trustees, Le Pine Trustees |
Rd1 Taupo New Zealand |
17 Mar 2008 - 04 Apr 2018 |
Individual | Loan, Iain Stuart |
Taupo |
24 Mar 1999 - 04 Nov 2013 |
Individual | Loan, Iain Stuart |
Taupo |
24 Mar 1999 - 04 Nov 2013 |
Individual | Faulls, Harry Hamilton |
Waipahihi Taupo 3330 New Zealand |
04 Jun 2019 - 07 Jan 2021 |
Individual | Clarke, Natalie Carmelle |
Richmond Heights Taupo 3330 New Zealand |
09 Jun 2016 - 19 Feb 2020 |
Individual | Coulter, Timothy Robert |
R D 1 Taupo |
24 Mar 1999 - 04 Apr 2018 |
Individual | Coulter, Timothy Robert |
R D 1 Taupo |
24 Mar 1999 - 04 Apr 2018 |
Individual | Macalister-nixon, Catherine Ila Mary |
Rd 5 Taupo 3385 New Zealand |
24 Mar 1999 - 18 Apr 2017 |
Individual | Loan, Helen Patricia |
Taupo |
24 Mar 1999 - 04 Nov 2013 |
Individual | Britten, Ian Lawrance |
Taupo |
24 Mar 1999 - 04 Nov 2013 |
Individual | Fleischl, Peter Charles |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 31 Mar 2022 |
Individual | Stent, Clayton Arthur |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 31 Mar 2022 |
Individual | Fleischl, Peter Charles |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 31 Mar 2022 |
Individual | Fleischl, Peter Charles |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 31 Mar 2022 |
Individual | Fleischl, Peter Charles |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 31 Mar 2022 |
Individual | Allardice, Kjesten Marie |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 31 Mar 2022 |
Individual | Allardice, Kjesten Marie |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 31 Mar 2022 |
Individual | Stent, Clayton Arthur |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 31 Mar 2022 |
Individual | Stent, Clayton Arthur |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 31 Mar 2022 |
Individual | Perkins, Ryan John |
Taupo |
17 Dec 2003 - 27 Jun 2010 |
Individual | Loan, Iain Stuart |
Taupo |
24 Mar 1999 - 04 Nov 2013 |
Individual | Mccullough, Sandra |
Rd 1 Taupo 3377 New Zealand |
04 Nov 2013 - 30 Jun 2017 |
Other | Perkins-taylor Limited | 23 Dec 2004 - 25 Oct 2006 | |
Individual | Britten, Ian Lawrance |
Taupo |
24 Mar 1999 - 04 Nov 2013 |
Individual | Schurr, Christopher |
Taupo |
14 Jan 2008 - 17 Mar 2008 |
Individual | Coulter, Timothy Robert |
R D 1 Taupo |
24 Mar 1999 - 04 Apr 2018 |
Individual | Bacher, Gail Maryanne |
Hilltop Taupo New Zealand |
21 Aug 2007 - 04 Nov 2013 |
Individual | Coulter, Timothy Robert |
R D 1 Taupo |
24 Mar 1999 - 04 Apr 2018 |
Individual | Furniss, Alan David |
Taupo |
14 Jan 2008 - 17 Mar 2008 |
Individual | Bradford, Charlotte Muriel |
Taupo |
17 Dec 2003 - 17 Dec 2003 |
Individual | Woltersdorf, Bevan George |
Richmond Heights Taupo 3330 New Zealand |
09 Jun 2016 - 19 Feb 2020 |
Entity | Dpa Trustees H Limited Shareholder NZBN: 9429041477090 Company Number: 5492131 |
Taupo Taupo Null 3330 New Zealand |
09 Jun 2016 - 20 Aug 2019 |
Individual | Collings, Andrew |
Acacia Bay Taupo 3385 New Zealand |
18 Apr 2017 - 18 Dec 2018 |
Individual | Mowat, Vanessa |
Rd 1 Taupo 3377 New Zealand |
21 Aug 2007 - 30 Jun 2017 |
Individual | Mowat, John Renfrew |
Rd 1 Taupo 3377 New Zealand |
04 Oct 2006 - 30 Jun 2017 |
Individual | Nixon, Anthony Richard |
Rd 5 Taupo 3385 New Zealand |
24 Mar 1999 - 18 Apr 2017 |
Individual | Woltersdorf, Bevan George |
Richmond Heights Taupo 3330 New Zealand |
09 Jun 2016 - 19 Feb 2020 |
Individual | Bradford, Nicholas Peter Debney |
Taupo |
17 Dec 2003 - 17 Dec 2003 |
Individual | Tate, William Peter |
Hilltop Taupo 3330 New Zealand |
24 Mar 1999 - 18 Apr 2017 |
Entity | Dpa Trustees H Limited Shareholder NZBN: 9429041477090 Company Number: 5492131 |
Taupo Taupo Null 3330 New Zealand |
09 Jun 2016 - 20 Aug 2019 |
Individual | Perkins, Ryan John |
Taupo |
17 Dec 2003 - 27 Jun 2010 |
Other | Null - Perkins-taylor Limited | 23 Dec 2004 - 25 Oct 2006 | |
Individual | Coulter, Belinda Joy |
R D 1 Taupo |
24 Mar 1999 - 04 Apr 2018 |
Individual | Woltersdorf, Bevan George |
Richmond Heights Taupo 3330 New Zealand |
09 Jun 2016 - 19 Feb 2020 |
Individual | Coulter, Belinda Joy |
R D 1 Taupo |
24 Mar 1999 - 04 Apr 2018 |
Individual | England, Robert |
Taupo |
14 Jan 2008 - 17 Mar 2008 |
Katrina Joy Whittfield - Director
Appointment date: 01 Nov 2017
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 07 Jan 2021
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 01 Nov 2017
Tesa Maria Meihana - Director
Appointment date: 01 Nov 2017
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 14 Nov 2019
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 01 Nov 2017
Holly Shuja - Director
Appointment date: 31 Mar 2022
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 31 Mar 2022
Kewa Mascelle - Director
Appointment date: 31 Mar 2022
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 31 Mar 2022
William Patrick Edward Fullick - Director
Appointment date: 15 Dec 2023
Address: Taupo, Taupo, 3330 New Zealand
Address used since 15 Dec 2023
Gillian Henton Tate - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 31 Dec 2023
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 01 Dec 2009
Ann Bronwen Thomas - Director (Inactive)
Appointment date: 21 Mar 2018
Termination date: 30 Jun 2023
Address: Taupo, Taupo, 3330 New Zealand
Address used since 21 Mar 2018
Peter Charles Fleischl - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 31 Mar 2022
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 06 Oct 2016
Harry Hamilton Faulls - Director (Inactive)
Appointment date: 24 May 2019
Termination date: 22 Dec 2020
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 24 May 2019
Natalie Carmelle Clarke - Director (Inactive)
Appointment date: 11 May 2016
Termination date: 31 Oct 2019
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 11 May 2016
Andrew Collings - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 18 Dec 2018
Address: Acacia Bay, Taupo, 3385 New Zealand
Address used since 27 Mar 2017
Timothy Robert Coulter - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 31 Mar 2018
Address: R D 1, Taupo, 3384 New Zealand
Address used since 30 Nov 2015
John Renfrew Mowat - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 12 May 2017
Address: Taupo,
Address used since 01 Sep 2006
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 25 Oct 2006
David Brian Nixon - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 31 Mar 2017
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 30 Nov 2015
Iain Stuart Loan - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 09 Oct 2013
Address: Taupo, 3330 New Zealand
Address used since 24 Mar 1999
Helen Patricia Loan - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 09 Oct 2013
Address: Taupo, 3330 New Zealand
Address used since 24 Mar 1999
Alan David Furniss - Director (Inactive)
Appointment date: 28 Nov 2007
Termination date: 01 Apr 2009
Address: Taupo,
Address used since 28 Nov 2007
Ryan John Perkins - Director (Inactive)
Appointment date: 01 Oct 2005
Termination date: 31 Mar 2007
Address: Rd 1, Reporoa,
Address used since 01 Oct 2005
Nicholas Peter Debney Bradford - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 26 Sep 2003
Address: Taupo,
Address used since 24 Mar 1999
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