Spectrum Health Limited, a registered company, was started on 08 Dec 1997. 9429037948931 is the New Zealand Business Number it was issued. "Surgical hospital - day surgery" (business classification Q840130) is how the company is categorised. This company has been supervised by 12 directors: Alan William Wilson - an active director whose contract began on 29 Jun 2022,
Gary Westmore Lees - an active director whose contract began on 29 Jun 2022,
Alan Ralph Mountfort - an inactive director whose contract began on 29 Jun 2022 and was terminated on 18 Aug 2023,
Nicholas Raymond Saville-Wood - an inactive director whose contract began on 01 Jan 2019 and was terminated on 30 Jun 2022,
James Daniel Mather - an inactive director whose contract began on 06 Dec 2019 and was terminated on 30 Jun 2022.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: Private Bag 3023, Rotorua, Rotorua, 3023 (types include: postal, registered).
Spectrum Health Limited had been using Rotorua Hospital, Cnr. Of Arawa & Ranolf Streets, Rotorua as their registered address until 13 Apr 2000.
One entity owns all company shares (exactly 100 shares) - Te Whatu Ora/ Health New Zealand - located at 3023, Rotorua.
Previous address
Address #1: Rotorua Hospital, Cnr. Of Arawa & Ranolf Streets, Rotorua
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Te Whatu Ora/ Health New Zealand |
Rotorua 3023 New Zealand |
08 Dec 1997 - |
Alan William Wilson - Director
Appointment date: 29 Jun 2022
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 29 Jun 2022
Gary Westmore Lees - Director
Appointment date: 29 Jun 2022
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 29 Jun 2022
Alan Ralph Mountfort - Director (Inactive)
Appointment date: 29 Jun 2022
Termination date: 18 Aug 2023
Address: Selwyn Heights, Rotorua, 3015 New Zealand
Address used since 29 Jun 2022
Nicholas Raymond Saville-wood - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 30 Jun 2022
Address: Rd 6, Hamurana, 3096 New Zealand
Address used since 01 Jan 2019
James Daniel Mather - Director (Inactive)
Appointment date: 06 Dec 2019
Termination date: 30 Jun 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Dec 2019
Deryck Jonathan Shaw - Director (Inactive)
Appointment date: 06 Dec 2010
Termination date: 06 Dec 2019
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 06 Dec 2010
Ronald George Dunham - Director (Inactive)
Appointment date: 14 Sep 2012
Termination date: 31 Dec 2018
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 14 Sep 2012
Catherine Frances Cooney - Director (Inactive)
Appointment date: 02 Mar 2001
Termination date: 30 Jun 2012
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 17 Mar 2006
Stewart James Edward - Director (Inactive)
Appointment date: 10 Dec 2001
Termination date: 05 Dec 2010
Address: Rotorua, 3010 New Zealand
Address used since 10 Dec 2001
Alan Frederic Spencer Vane - Director (Inactive)
Appointment date: 12 Sep 2001
Termination date: 10 Dec 2001
Address: Taupo,
Address used since 12 Sep 2001
Judith Mary Stanway - Director (Inactive)
Appointment date: 08 Dec 1997
Termination date: 12 Sep 2001
Address: Ngongotaha, Rotorua,
Address used since 08 Dec 1997
Ray Watson - Director (Inactive)
Appointment date: 08 Dec 1997
Termination date: 31 Dec 2000
Address: Rotorua,
Address used since 08 Dec 1997
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