Aotea Health Limited

Aotea Health Limited, a registered company, was started on 02 Aug 1994. 9429038639180 is the business number it was issued. "Community health centre operation" (ANZSIC Q859920) is how the company was categorised. This company has been managed by 5 directors: Tania Dianne Kemp - an active director whose contract started on 30 Jun 2023,
Darcy Albert Kemp - an active director whose contract started on 30 Jun 2023,
Leonie Isabel Taylor Howie - an inactive director whose contract started on 02 Aug 1994 and was terminated on 30 Jun 2023,
Adele Mariea Robertson - an inactive director whose contract started on 02 Aug 1994 and was terminated on 30 Jun 2023,
Ivan Philip Howie - an inactive director whose contract started on 02 Aug 1994 and was terminated on 19 May 2023.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 80 Hector Sanderson Road, Aotea, Great Barrier Island (Aotea Island), 0991 (type: postal, office).
Aotea Health Limited had been using 7 Wrightson Way, Pukekohe, Pukekohe, Auckland as their registered address up until 10 Aug 2023.
All company shares (300 shares exactly) are owned by a single group consisting of 2 entities, namely:
Kemp, Tania Dianne (an individual) located at Great Barrier Island (Aotea Island) postcode 0991,
Kemp, Darcy Albert (an individual) located at Great Barrier Island (Aotea Island) postcode 0991.

Other active addresses

Address #4: 80 Hector Sanderson Road, Aotea, Great Barrier Island (aotea Island), 0991 New Zealand

Postal address used from 15 Sep 2023

Address #5: 231 Blind Bay Road, Aotea, Great Barrier Island (aotea Island), 0991 New Zealand

Office & delivery address used from 15 Sep 2023

Previous addresses

Address #1: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 11 May 2023 to 10 Aug 2023

Address #2: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand

Service address used from 29 Sep 2022 to 10 Aug 2023

Address #3: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 14 Dec 2020 to 29 Sep 2022

Address #4: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 28 Jul 2015 to 14 Dec 2020

Address #5: Community Health Centre, Claris, Great Barrier Island New Zealand

Physical & registered address used from 02 Aug 1994 to 28 Jul 2015

Previous Shareholders

Tania Dianne Kemp - Director

Appointment date: 30 Jun 2023

Darcy Albert Kemp - Director

Appointment date: 30 Jun 2023

Leonie Isabel Taylor Howie - Director (Inactive)

Appointment date: 02 Aug 1994

Termination date: 30 Jun 2023

Adele Mariea Robertson - Director (Inactive)

Appointment date: 02 Aug 1994

Termination date: 30 Jun 2023

Ivan Philip Howie - Director (Inactive)

Appointment date: 02 Aug 1994

Termination date: 19 May 2023