Rotorua Health Management Limited, a registered company, was incorporated on 29 Apr 1998. 9429037865429 is the NZBN it was issued. The company has been run by 3 directors: Craig Willis Kilmister - an active director whose contract started on 30 May 2017,
Peter Rodney Spurdle - an inactive director whose contract started on 29 Apr 1998 and was terminated on 30 May 2017,
Stuart Roy King - an inactive director whose contract started on 29 Apr 1998 and was terminated on 26 May 2005.
Last updated on 25 May 2025, our data contains detailed information about 1 address: 1350 Hinemoa Street, Rotorua, 3010 (type: registered, service).
Rotorua Health Management Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their service address up to 07 Jun 2024.
A single entity controls all company shares (exactly 100 shares) - Psa Nominees Limited - located at 3010, Rotorua.
Principal place of activity
1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Service & registered address used from 17 Jun 2021 to 07 Jun 2024
Address #2: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 30 Apr 2018 to 17 Jun 2021
Address #3: C/-spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 08 Jun 2017 to 30 Apr 2018
Address #4: C/-spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 05 Jun 2015 to 08 Jun 2017
Address #5: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered address used from 06 Jun 2013 to 05 Jun 2015
Address #6: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical address used from 09 Jun 2011 to 05 Jun 2015
Address #7: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered address used from 09 Jun 2011 to 06 Jun 2013
Address #8: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand
Physical & registered address used from 04 Jun 2005 to 09 Jun 2011
Address #9: C/- Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua
Physical address used from 21 Aug 2000 to 04 Jun 2005
Address #10: The Offices Of Nairn Fisher, 1268 Arawa Street, Rotorua
Physical address used from 21 Aug 2000 to 21 Aug 2000
Address #11: The Offices Of Nairn Fisher, 1268 Arawa Street, Rotorua
Registered address used from 21 Aug 2000 to 04 Jun 2005
Address #12: The Offices Of Nairn Fisher, Arawa Street, Rotorua
Registered address used from 12 Jun 2000 to 21 Aug 2000
Address #13: The Offices Of Nairn Fisher, Arawa Street, Rotorua
Registered address used from 12 Apr 2000 to 12 Jun 2000
Address #14: The Offices Of Nairn Fisher, Arawa Street, Rotorua
Physical address used from 30 Apr 1998 to 21 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Psa Nominees Limited Shareholder NZBN: 9429037076504 |
Rotorua 3010 New Zealand |
30 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nairn Fisher Nominees Limited Shareholder NZBN: 9429037969301 Company Number: 882078 |
29 Apr 1998 - 27 Jun 2010 | |
| Entity | Nairn Fisher Nominees Limited Shareholder NZBN: 9429037969301 Company Number: 882078 |
29 Apr 1998 - 27 Jun 2010 |
Craig Willis Kilmister - Director
Appointment date: 30 May 2017
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 09 May 2025
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 18 May 2023
Address: Ohauti, Tauranga, 3112 New Zealand
Address used since 24 May 2022
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 09 Jun 2021
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 30 May 2017
Peter Rodney Spurdle - Director (Inactive)
Appointment date: 29 Apr 1998
Termination date: 30 May 2017
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 26 May 2016
Stuart Roy King - Director (Inactive)
Appointment date: 29 Apr 1998
Termination date: 26 May 2005
Address: Rotorua,
Address used since 29 Apr 1998
Matthew Shaw Legal Limited
1488 Hinemoa Street
Lake Okareka Tennis And Netball Club Incorporated
1488 Hinemoa Street
The New Zealand Vet Club Association Incorporated
C/o Spurdle Accountants Ltd
Rotorua District Veterinary Club Incorporated
C/o Spurdle Accountants
Health Rotorua Charitable Trust
C/o Peter Spurdle & Associates Ltd
Te Reo Irirangi O Te Arawa Trust
1478a Hinemoa Street