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Taupo Health Centre Limited

Type: NZ Limited Company (Ltd)
9429037644840
NZBN
948561
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
First Floor, 81 Horomatangi Street
Taupo 3330
New Zealand
Physical & service address used since 11 Apr 2007
First Floor
81 Horomatangi Street
Taupo New Zealand
Registered address used since 11 Apr 2007

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.

Addresses

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

Contact info
64 7 3787060
18 Dec 2018 Phone
thc@taupohealth.co.nz
18 Dec 2018 Email
www.taupohealth.co.nz
18 Dec 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1250
Individual Mascelle, Kewa Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Fullick, William Patrick Edward Taupo
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Shuja, Holly Hilltop
Taupo
3330
New Zealand
Shares Allocation #4 Number of Shares: 1750
Director Whittfield, Katrina Joy Rd 5
Taupo
3385
New Zealand
Shares Allocation #5 Number of Shares: 1500
Director Meihana, Tesa Maria Two Mile Bay
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tate, Philip Donald Hilltop
Taupo
3330
New Zealand
Individual Tate, Gillian Henton Hilltop
Taupo
3330
New Zealand
Entity Dpa Trustees H Limited
Shareholder NZBN: 9429041477090
Company Number: 5492131
Taupo
Taupo
Null 3330
New Zealand
Individual Loan, Helen Patricia Taupo
Individual Tate, Gillian Henton Hilltop
Taupo
3330
New Zealand
Individual Tate, Gillian Henton Hilltop
Taupo
3330
New Zealand
Individual Tate, Gillian Henton Hilltop
Taupo
3330
New Zealand
Individual Tate, Gillian Henton Hilltop
Taupo
3330
New Zealand
Individual Tate, Gillian Henton Hilltop
Taupo
3330
New Zealand
Individual Allardice, Kjesten Marie Hilltop
Taupo
3330
New Zealand
Individual Woltersdorf, Bevan George Richmond Heights
Taupo
3330
New Zealand
Individual Tate, Gillian Henton Hilltop
Taupo
3330
New Zealand
Individual Stent, Clayton Arthur Hilltop
Taupo
3330
New Zealand
Individual Clarke, Natalie Carmelle Richmond Heights
Taupo
3330
New Zealand
Individual Furniss, Claire Taupo
Individual Tate, Philip Donald Hilltop
Taupo
3330
New Zealand
Individual Tate, Philip Donald Hilltop
Taupo
3330
New Zealand
Individual Tate, Philip Donald Hilltop
Taupo
3330
New Zealand
Individual Tate, Philip Donald Hilltop
Taupo
3330
New Zealand
Individual Tate, Gillian Henton Hilltop
Taupo
3330
New Zealand
Individual Tate, Gillian Henton Hilltop
Taupo
3330
New Zealand
Individual Tate, Gillian Henton Hilltop
Taupo
3330
New Zealand
Individual Morris, David Wayne Hilltop
Taupo
3330
New Zealand
Individual Morris, David Wayne Hilltop
Taupo
3330
New Zealand
Individual Morris, David Wayne Hilltop
Taupo
3330
New Zealand
Individual Morris, David Wayne Hilltop
Taupo
3330
New Zealand
Individual Morris, David Wayne Hilltop
Taupo
3330
New Zealand
Individual Thomas, Ann Bronwen Taupo
Taupo
3330
New Zealand
Entity Altitude Trustee Services 2010 Limited
Shareholder NZBN: 9429031642088
Company Number: 2421349
Taupo
3330
New Zealand
Individual Fleischl, Peter Charles Hilltop
Taupo
3330
New Zealand
Individual Fleischl, Peter Charles Hilltop
Taupo
3330
New Zealand
Individual Fleischl, Peter Charles Hilltop
Taupo
3330
New Zealand
Individual Nixon, David Brian Rd 5
Taupo
3385
New Zealand
Individual Nixon, David Brian Rd 5
Taupo
3385
New Zealand
Individual Loan, Helen Patricia Taupo
Individual Fleischl, Peter Charles Hilltop
Taupo
3330
New Zealand
Individual Allardice, Kjesten Marie Hilltop
Taupo
3330
New Zealand
Individual Le Pine Trustees, Le Pine Trustees Rd1
Taupo

New Zealand
Individual Le Pine Trustees, Le Pine Trustees Rd1
Taupo

New Zealand
Individual Loan, Iain Stuart Taupo
Individual Loan, Iain Stuart Taupo
Individual Faulls, Harry Hamilton Waipahihi
Taupo
3330
New Zealand
Individual Clarke, Natalie Carmelle Richmond Heights
Taupo
3330
New Zealand
Individual Coulter, Timothy Robert R D 1
Taupo
Individual Coulter, Timothy Robert R D 1
Taupo
Individual Macalister-nixon, Catherine Ila Mary Rd 5
Taupo
3385
New Zealand
Individual Loan, Helen Patricia Taupo
Individual Britten, Ian Lawrance Taupo
Individual Fleischl, Peter Charles Hilltop
Taupo
3330
New Zealand
Individual Stent, Clayton Arthur Hilltop
Taupo
3330
New Zealand
Individual Fleischl, Peter Charles Hilltop
Taupo
3330
New Zealand
Individual Fleischl, Peter Charles Hilltop
Taupo
3330
New Zealand
Individual Fleischl, Peter Charles Hilltop
Taupo
3330
New Zealand
Individual Allardice, Kjesten Marie Hilltop
Taupo
3330
New Zealand
Individual Allardice, Kjesten Marie Hilltop
Taupo
3330
New Zealand
Individual Stent, Clayton Arthur Hilltop
Taupo
3330
New Zealand
Individual Stent, Clayton Arthur Hilltop
Taupo
3330
New Zealand
Individual Perkins, Ryan John Taupo
Individual Loan, Iain Stuart Taupo
Individual Mccullough, Sandra Rd 1
Taupo
3377
New Zealand
Other Perkins-taylor Limited
Individual Britten, Ian Lawrance Taupo
Individual Schurr, Christopher Taupo
Individual Coulter, Timothy Robert R D 1
Taupo
Individual Bacher, Gail Maryanne Hilltop
Taupo

New Zealand
Individual Coulter, Timothy Robert R D 1
Taupo
Individual Furniss, Alan David Taupo
Individual Bradford, Charlotte Muriel Taupo
Individual Woltersdorf, Bevan George Richmond Heights
Taupo
3330
New Zealand
Entity Dpa Trustees H Limited
Shareholder NZBN: 9429041477090
Company Number: 5492131
Taupo
Taupo
Null 3330
New Zealand
Individual Collings, Andrew Acacia Bay
Taupo
3385
New Zealand
Individual Mowat, Vanessa Rd 1
Taupo
3377
New Zealand
Individual Mowat, John Renfrew Rd 1
Taupo
3377
New Zealand
Individual Nixon, Anthony Richard Rd 5
Taupo
3385
New Zealand
Individual Woltersdorf, Bevan George Richmond Heights
Taupo
3330
New Zealand
Individual Bradford, Nicholas Peter Debney Taupo
Individual Tate, William Peter Hilltop
Taupo
3330
New Zealand
Entity Dpa Trustees H Limited
Shareholder NZBN: 9429041477090
Company Number: 5492131
Taupo
Taupo
Null 3330
New Zealand
Individual Perkins, Ryan John Taupo
Other Null - Perkins-taylor Limited
Individual Coulter, Belinda Joy R D 1
Taupo
Individual Woltersdorf, Bevan George Richmond Heights
Taupo
3330
New Zealand
Individual Coulter, Belinda Joy R D 1
Taupo
Individual England, Robert Taupo
Directors

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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