Whangarei Healthcare Limited, a registered company, was launched on 05 Dec 1994. 9429038556357 is the New Zealand Business Number it was issued. "Health service nec" (business classification Q859940) is how the company is categorised. The company has been managed by 25 directors: Andrew Martin Miller - an active director whose contract started on 19 May 1998,
Conlin Locke - an active director whose contract started on 20 Oct 2016,
Melissa Gilbert - an active director whose contract started on 26 Oct 2016,
Maureen Hosken - an active director whose contract started on 15 Oct 2018,
Olivia Nutley - an inactive director whose contract started on 03 Nov 2015 and was terminated on 15 Oct 2018.
Last updated on 01 Apr 2024, our database contains detailed information about 5 addresses this company uses, specifically: 28-30 Rust Avenue, Whangarei, 0140 (office address),
28-30 Rust Avenue, Whangarei, Whangarei, 0110 (registered address),
28 Rust Avenue, Whangarei, Whangarei, 0110 (postal address),
28-30 Rust Ave, Whangarei, 0110 (delivery address) among others.
Whangarei Healthcare Limited had been using 28-30 Rust Ave, Whangarei as their registered address until 21 Apr 2021.
A total of 111 shares are allotted to 111 shareholders (111 groups). The first group is comprised of 1 share (0.9%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.9%). Lastly there is the next share allocation (1 share 0.9%) made up of 1 entity.

Other active addresses

Address #4: 28-30 Rust Avenue, Whangarei, Whangarei, 0110 New Zealand

Registered address used from 21 Apr 2021

Principal place of activity

28-30 Rust Avenue, Whangarei, 0140 New Zealand

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Previous addresses

Address #1: 28-30 Rust Ave, Whangarei New Zealand

Registered address used from 22 Jul 2009 to 21 Apr 2021

Address #2: Manaia Health Pho Ltd, 17 Norfolk St, Whangarei

Physical address used from 06 May 2009 to 22 Jul 2009

Address #3: Syers Hamilton Pool Ltd, Chartered Accountants, 113 Bank Street, Whangarei

Registered address used from 24 Mar 2004 to 22 Jul 2009

Address #4: C/- Thomson Wilson, Rathbone Street, Whangarei

Registered address used from 31 Mar 1996 to 24 Mar 2004

Address #5: C/- Thomson Wilson, Rathbone Street, Whangarei

Physical address used from 05 Dec 1994 to 06 May 2009

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Previous Shareholders

Andrew Martin Miller - Director

Appointment date: 19 May 1998

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Conlin Locke - Director

Appointment date: 20 Oct 2016

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Melissa Gilbert - Director

Appointment date: 26 Oct 2016

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Maureen Hosken - Director

Appointment date: 15 Oct 2018

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Olivia Nutley - Director (Inactive)

Appointment date: 03 Nov 2015

Termination date: 15 Oct 2018

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Paula Mathieson - Director (Inactive)

Appointment date: 20 Oct 2009

Termination date: 26 Oct 2016

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Kyle Eggleton - Director (Inactive)

Appointment date: 23 Oct 2013

Termination date: 26 Oct 2016

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Charles Alistair Scott Dunn - Director (Inactive)

Appointment date: 23 Oct 2013

Termination date: 03 Nov 2015

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Jonathan Sprague - Director (Inactive)

Appointment date: 21 Nov 2012

Termination date: 23 Oct 2013

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Conlin Locke - Director (Inactive)

Appointment date: 21 Nov 2012

Termination date: 23 Oct 2013

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Peter Francis Allen - Director (Inactive)

Appointment date: 11 Sep 2001

Termination date: 21 Nov 2012

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Ronald Piers Abraham - Director (Inactive)

Appointment date: 31 Aug 2000

Termination date: 01 Nov 2011

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Cathryn Henty - Director (Inactive)

Appointment date: 31 Aug 2000

Termination date: 20 Oct 2008

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Nicholas John Chamberlain - Director (Inactive)

Appointment date: 26 Aug 1999

Termination date: 03 Oct 2006

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Kirsty Anne Russell - Director (Inactive)

Appointment date: 11 Sep 2001

Termination date: 28 Oct 2005

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Ben Matthews - Director (Inactive)

Appointment date: 12 Dec 2002

Termination date: 11 Nov 2004

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Richard Ian Davis - Director (Inactive)

Appointment date: 19 May 1998

Termination date: 11 Sep 2001

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Jan Elizabeth Widdowson - Director (Inactive)

Appointment date: 18 Sep 1998

Termination date: 11 Sep 2001

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David Charles Bawden - Director (Inactive)

Appointment date: 02 Feb 1995

Termination date: 31 Aug 2000

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Beris Ford - Director (Inactive)

Appointment date: 02 Feb 1995

Termination date: 26 Aug 1999

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Bruce James Cottee - Director (Inactive)

Appointment date: 02 Feb 1995

Termination date: 18 Sep 1998

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Renate Anne Tolks - Director (Inactive)

Appointment date: 02 Feb 1995

Termination date: 19 May 1998

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Carol Toule Mcallum - Director (Inactive)

Appointment date: 02 Feb 1995

Termination date: 19 May 1998

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Bruce James Cottee - Director (Inactive)

Appointment date: 05 Dec 1994

Termination date: 02 Feb 1995

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Peter Chapman-smith - Director (Inactive)

Appointment date: 05 Dec 1994

Termination date: 02 Feb 1995