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Rotorua Health Management Limited

Type: NZ Limited Company (Ltd)
9429037865429
NZBN
904195
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Postal & office & delivery address used since 09 Jun 2021
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Physical address used since 17 Jun 2021
1350 Hinemoa Street
Rotorua 3010
New Zealand
Registered & service address used since 07 Jun 2024

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.

Addresses

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

Contact info
64 07 3495008
Phone
craigk@bfa.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Psa Nominees Limited
Shareholder NZBN: 9429037076504
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nairn Fisher Nominees Limited
Shareholder NZBN: 9429037969301
Company Number: 882078
Entity Nairn Fisher Nominees Limited
Shareholder NZBN: 9429037969301
Company Number: 882078
Directors

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

Nearby companies

Matthew Shaw Legal Limited
1488 Hinemoa Street

Lake Okareka Tennis And Netball Club Incorporated
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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