Hapai Te Hauora Tapui (Limited), a registered company, was started on 19 Dec 1996. 9429038184437 is the number it was issued. "Health service nec" (business classification Q859940) is how the company was classified. The company has been run by 25 directors: John Tamihere - an active director whose contract started on 26 Apr 2006,
Evelyn Taumaunu - an active director whose contract started on 08 Jun 2006,
John Alexander Marsden - an active director whose contract started on 01 Jan 2007,
Tyrone Jarvis Raumati - an active director whose contract started on 15 Jun 2018,
Josephine Peita - an active director whose contract started on 20 Dec 2019.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 21933, Henderson, Auckland, 0650 (types include: postal, delivery).
Hapai Te Hauora Tapui (Limited) had been using 73 Premier Avenue, Point Chevalier, Auckland as their registered address up to 25 Mar 2014.
A total of 9000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 3000 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3000 shares (33.33%). Finally we have the 3rd share allotment (3000 shares 33.33%) made up of 1 entity.
Principal place of activity
6-8 Pioneer Street, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 73 Premier Avenue, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 22 Oct 2013 to 25 Mar 2014
Address #2: 212 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 30 Oct 2003 to 22 Oct 2013
Address #3: Nigel Smith & Associates, 9th Floor, 115 Queen Street, Auckland, 1010
Registered address used from 11 Apr 2000 to 30 Oct 2003
Address #4: Nigel Smith & Associates, 9th Floor, 115 Queen Street, Auckland, 1010
Physical address used from 20 Dec 1996 to 30 Oct 2003
Basic Financial info
Total number of Shares: 9000
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Other (Other) | Te Runanga O Ngati Whatua |
Whangarei |
19 Dec 1996 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Entity | Raukura Hauora O Tainui Trust |
Solicitors 8 Liverpool Street, Hamilton |
19 Dec 1996 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Entity | Te Whanau O Waipareira Trust |
Cnr Edmonton & Great North Roads Henderson |
19 Dec 1996 - |
John Tamihere - Director
Appointment date: 26 Apr 2006
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Nov 2013
Evelyn Taumaunu - Director
Appointment date: 08 Jun 2006
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Nov 2013
John Alexander Marsden - Director
Appointment date: 01 Jan 2007
Address: Leigh, 0985 New Zealand
Address used since 04 Mar 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 15 Dec 2015
Tyrone Jarvis Raumati - Director
Appointment date: 15 Jun 2018
Address: Ranui, Auckland, 0612 New Zealand
Address used since 15 Jun 2018
Josephine Peita - Director
Appointment date: 20 Dec 2019
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 20 Dec 2019
Maxine Huirangi Grace Moana-tuwhangai - Director
Appointment date: 19 Jun 2020
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 19 Jun 2020
Michael Robert Paki - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 16 Jun 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Jul 2015
William Richard Takerei - Director (Inactive)
Appointment date: 20 Apr 2018
Termination date: 03 Dec 2018
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 20 Apr 2018
Glenn Wilcox - Director (Inactive)
Appointment date: 03 Jul 2015
Termination date: 16 Apr 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Jul 2015
Tanya Nina Turuwhenua - Director (Inactive)
Appointment date: 20 Sep 2013
Termination date: 13 Jul 2015
Address: Somerville, Auckland, 2014 New Zealand
Address used since 20 Sep 2013
Betty-lou Iwikau - Director (Inactive)
Appointment date: 20 Sep 2013
Termination date: 13 Jul 2015
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 20 Sep 2013
Elizabeth Martha Mitchelson - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 03 Jul 2015
Address: Muriwai Beach, Waimauku, Auckland, 0812 New Zealand
Address used since 21 Mar 2014
Allan Matthew Pivac - Director (Inactive)
Appointment date: 19 Dec 1996
Termination date: 21 Mar 2014
Address: Kauri, Whangarei, Alternate For John Marsden,
Address used since 01 Jan 2007
Taitimu Maipi - Director (Inactive)
Appointment date: 13 Mar 2008
Termination date: 20 Sep 2013
Address: Huntly 3700, Alternate For Wiremu Walmsley, New Zealand
Address used since 01 Jan 2009
Bill Martin - Director (Inactive)
Appointment date: 28 Sep 2011
Termination date: 20 Sep 2013
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 28 Sep 2011
Wiremu Walmsley - Director (Inactive)
Appointment date: 13 Mar 2008
Termination date: 26 Sep 2011
Address: Otahuhu, Auckland,
Address used since 01 Jan 2009
Wayne Andrew Tukoroirangi Mclean - Director (Inactive)
Appointment date: 19 Dec 1996
Termination date: 13 Mar 2008
Address: Hamilton, (alternate Director For T Taylor),
Address used since 10 Nov 2003
Winston Maniapoto - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 13 Mar 2008
Address: Mangere,
Address used since 09 Mar 2006
Hannah Te - Van Pomare - Director (Inactive)
Appointment date: 19 Dec 1996
Termination date: 01 Jan 2007
Address: Kaiwaka,
Address used since 19 Dec 1996
Naida Glavish - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 08 Jun 2006
Address: Ranui, Waitakere City,
Address used since 23 Feb 2005
Reginald Patrick Ratahi - Director (Inactive)
Appointment date: 19 Dec 1996
Termination date: 26 Apr 2006
Address: Te Atatu, Auckland,
Address used since 19 Dec 1996
Tane Taylor - Director (Inactive)
Appointment date: 19 May 2003
Termination date: 09 Mar 2006
Address: Epsom, Auckland,
Address used since 19 May 2003
Eynon Delamere - Director (Inactive)
Appointment date: 28 Nov 2002
Termination date: 23 Feb 2005
Address: City, (alternate Director For R Ratahi),
Address used since 28 Nov 2002
Thomas Te Winitana Maniapoto - Director (Inactive)
Appointment date: 19 Dec 1996
Termination date: 19 May 2003
Address: Mount Eden, Auckland,
Address used since 19 Dec 1996
John Henry Tamihere - Director (Inactive)
Appointment date: 19 Dec 1996
Termination date: 28 Nov 2002
Address: (alternate Director For R Ratahi),
Address used since 19 Dec 1996
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