Newman Sinclair Health Services Limited, a registered company, was incorporated on 21 Apr 1998. 9429037861735 is the business number it was issued. This company has been run by 2 directors: Leonie Kaye Sinclair - an active director whose contract started on 21 Apr 1998,
Michael Grant Newman - an active director whose contract started on 21 Apr 1998.
Updated on 04 Jul 2022, the BizDb database contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Newman Sinclair Health Services Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address up to 19 Jun 2020.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 49 shares (49%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 30 Apr 2018 to 19 Jun 2020
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 13 May 2015 to 30 Apr 2018
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 16 May 2011 to 13 May 2015
Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand
Registered & physical address used from 14 May 2005 to 16 May 2011
Address: Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua
Registered address used from 03 Aug 2000 to 14 May 2005
Address: C/- Peter Spurdle & Associates Ltd, 176 Hinemoa Street, Rotorua
Physical address used from 03 Aug 2000 to 14 May 2005
Address: Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua
Physical address used from 03 Aug 2000 to 03 Aug 2000
Address: Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua
Registered address used from 12 Apr 2000 to 03 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Michael Grant (b) Newman |
Pomare Rotorua 3015 New Zealand |
21 Apr 1998 - |
Individual | Peter Rodney (b) Spurdle |
Pomare Rotorua 3015 New Zealand |
21 Apr 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Michael Grant (a) Newman |
Pomare Rotorua 3015 New Zealand |
21 Apr 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Leonie Kaye (a) Sinclair |
Pomare Rotorua 3015 New Zealand |
21 Apr 1998 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Peter Rodney (b) Spurdle |
Pomare Rotorua 3015 New Zealand |
21 Apr 1998 - |
Individual | Leonie Kaye (b) Sinclair |
Pomare Rotorua 3015 New Zealand |
21 Apr 1998 - |
Leonie Kaye Sinclair - Director
Appointment date: 21 Apr 1998
Address: Rotorua, 3015 New Zealand
Address used since 09 May 2016
Michael Grant Newman - Director
Appointment date: 21 Apr 1998
Address: Rotorua, 3015 New Zealand
Address used since 09 May 2016
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