Opotiki Health Centre Holdings Limited, a registered company, was incorporated on 25 Jun 1998. 9429037820015 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been run by 16 directors: Shona Devoy - an active director whose contract started on 09 Apr 2008,
Owen Wallace - an active director whose contract started on 30 Nov 2008,
Anthony Donald Palmer - an active director whose contract started on 17 Aug 2016,
Raymond Bruce Sharp - an active director whose contract started on 17 Nov 2020,
Emily Anne Gill - an active director whose contract started on 19 Sep 2022.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 96 Waioweka Road, Opotiki (types include: registered, physical).
Opotiki Health Centre Holdings Limited had been using 96 Waioweka Road, Opotiki as their registered address up to 13 Apr 2000.
A total of 100000 shares are allotted to 12 shareholders (6 groups). The first group is comprised of 15000 shares (15 per cent) held by 1 entity. There is also a second group which includes 5 shareholders in control of 17000 shares (17 per cent). Finally we have the 3rd share allotment (17000 shares 17 per cent) made up of 1 entity.
Previous address
Address #1: 96 Waioweka Road, Opotiki
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Other (Other) | Health New Zealand |
44-48 Willis Street Wellington 6011 New Zealand |
25 Jun 1998 - |
| Shares Allocation #2 Number of Shares: 17000 | |||
| Entity (NZ Limited Company) | Cookson Forbes Trustee Services 2010 Limited Shareholder NZBN: 9429031528344 |
Opotiki 3197 New Zealand |
31 Mar 2019 - |
| Entity (NZ Limited Company) | Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352 |
96 Waioweka Rd Opotiki 3197 New Zealand |
11 Sep 2006 - |
| Individual | Theobald, Patrick John |
Opotiki Opotiki 3122 New Zealand |
31 Mar 2019 - |
| Individual | Palmer, Carole June |
Opotiki Opotiki 3122 New Zealand |
02 Mar 2015 - |
| Individual | Palmer, Anthony Donald |
Opotiki Opotiki 3122 New Zealand |
02 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 17000 | |||
| Other (Other) | Peria Society Inc |
Opotiki 3122 New Zealand |
25 Jun 1998 - |
| Shares Allocation #4 Number of Shares: 33000 | |||
| Entity | The Opotiki Community Health Trust |
Opotiki |
25 Jun 1998 - |
| Shares Allocation #5 Number of Shares: 17000 | |||
| Entity (NZ Limited Company) | Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352 |
96 Waioweka Rd Opotiki 3197 New Zealand |
11 Sep 2006 - |
| Individual | Larkey, Anne Marie |
Kohimarama Auckland New Zealand |
08 Apr 2008 - |
| Individual | Devoy, Shona Catharine |
Tauranga New Zealand |
11 Sep 2006 - |
| Shares Allocation #6 Number of Shares: 1000 | |||
| Other (Other) | Whakatohea Maori Trust Board |
Opotiki |
25 Jun 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harrison, Henry Middleton |
Opotiki |
11 Sep 2006 - 11 Sep 2006 |
| Individual | Palmer, Ian Rex |
Opotiki |
11 Sep 2006 - 31 Mar 2019 |
| Individual | Palmer, Dorothy Amy |
Opotiki New Zealand |
11 Sep 2006 - 02 Mar 2015 |
| Other | The Ruane Trust | 25 Jun 1998 - 11 Sep 2006 | |
| Individual | Palmer, Ian Rex |
3 Roache Road Opotiki |
25 Jun 1998 - 11 Sep 2006 |
| Individual | Palmer, Ian Rex |
Opotiki |
11 Sep 2006 - 31 Mar 2019 |
| Other | Null - The Ruane Trust | 25 Jun 1998 - 11 Sep 2006 | |
| Individual | Sharp, Raymond Bruce |
Opotiki |
11 Sep 2006 - 11 Sep 2006 |
Shona Devoy - Director
Appointment date: 09 Apr 2008
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 08 Sep 2015
Owen Wallace - Director
Appointment date: 30 Nov 2008
Address: Tauranga, Tauranga, 3122 New Zealand
Address used since 08 Sep 2015
Anthony Donald Palmer - Director
Appointment date: 17 Aug 2016
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 17 Aug 2016
Raymond Bruce Sharp - Director
Appointment date: 17 Nov 2020
Address: Opotiki, 3197 New Zealand
Address used since 17 Nov 2020
Emily Anne Gill - Director
Appointment date: 19 Sep 2022
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 19 Sep 2022
Jeremy Luxton - Director (Inactive)
Appointment date: 27 Nov 2013
Termination date: 19 Sep 2022
Address: Otara Road, Opotiki, 3197 New Zealand
Address used since 27 Nov 2013
Lewis Kerr - Director (Inactive)
Appointment date: 02 Jul 2013
Termination date: 17 Nov 2020
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 08 Sep 2015
Ian Rex Palmer - Director (Inactive)
Appointment date: 11 Aug 1998
Termination date: 17 Aug 2016
Address: Opotiki, 3122, 3122 New Zealand
Address used since 08 Sep 2015
Josie Mortensen - Director (Inactive)
Appointment date: 19 Mar 2012
Termination date: 27 Nov 2013
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 19 Mar 2012
Murray Stewart Thompson - Director (Inactive)
Appointment date: 21 Sep 2001
Termination date: 02 Jul 2013
Address: Kutarere, Opotiki,
Address used since 21 Sep 2001
Frederick Neville Cookson - Director (Inactive)
Appointment date: 25 Jun 1998
Termination date: 11 Nov 2011
Address: Opotiki,
Address used since 25 Jun 1998
Paul Conder - Director (Inactive)
Appointment date: 21 Jun 2006
Termination date: 30 Nov 2008
Address: Tauranga,
Address used since 21 Jun 2006
Henry Middleton Harrison - Director (Inactive)
Appointment date: 11 Aug 1998
Termination date: 12 Jan 2008
Address: Opotiki,
Address used since 11 Aug 1998
Ronald George Dunham - Director (Inactive)
Appointment date: 10 Sep 1998
Termination date: 03 Oct 2005
Address: Tauranga,
Address used since 10 Sep 1998
Judith Miles - Director (Inactive)
Appointment date: 11 Aug 1998
Termination date: 21 Sep 2001
Address: Opotiki,
Address used since 11 Aug 1998
Robyn Frances Towersey - Director (Inactive)
Appointment date: 25 Jun 1998
Termination date: 11 Aug 1998
Address: Opotiki,
Address used since 25 Jun 1998
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