Te Kohao Health Limited, a registered company, was started on 28 Jun 1994. 9429038664816 is the New Zealand Business Number it was issued. This company has been run by 19 directors: Tureiti Haromi Moxon - an active director whose contract began on 24 Jun 1998,
Mariameno Kapa Kingi - an active director whose contract began on 13 Jun 2003,
Te Rangi Martell - an active director whose contract began on 31 Jul 2006,
Lasalo Owen Purcell - an active director whose contract began on 28 Aug 2020,
Koroneihana Cooper - an active director whose contract began on 28 Aug 2020.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 7107, Hamilton East, Hamilton, 3247 (type: postal, office).
Te Kohao Health Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up to 29 Aug 2018.
More names for this company, as we identified at BizDb, included: from 28 Jun 1994 to 16 Nov 1994 they were called Rushwill Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 34 shares (34%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33%). Finally the third share allotment (33 shares 33%) made up of 1 entity.
Principal place of activity
951 Wairere Drive, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 15 Jun 2012 to 29 Aug 2018
Address #2: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand
Registered & physical address used from 27 Oct 2011 to 15 Jun 2012
Address #3: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Nov 2010 to 27 Oct 2011
Address #4: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Registered address used from 17 Nov 2009 to 08 Nov 2010
Address #5: 180 Dey Street, Hamilton New Zealand
Physical address used from 08 Oct 2004 to 08 Nov 2010
Address #6: B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton
Registered address used from 11 Dec 2003 to 17 Nov 2009
Address #7: B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton
Physical address used from 11 Dec 2003 to 08 Oct 2004
Address #8: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton
Registered & physical address used from 19 Nov 2002 to 11 Dec 2003
Address #9: Spicer & Oppenheim, Hugh Monckton Trust, Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton
Registered address used from 10 Oct 2001 to 19 Nov 2002
Address #10: C/- Spicer & Oppeheim, Hugh Monckton, Trust Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton
Physical address used from 25 Jun 1997 to 25 Jun 1997
Address #11: Bdo Spicers Hamilton Ltd, Hugh Monckton, Trust Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton
Physical address used from 25 Jun 1997 to 19 Nov 2002
Address #12: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 30 Nov 1994 to 10 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Kapa, Mariameno |
Whangarei 0110 New Zealand |
01 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Moxon, Tureti Haromi |
Hamilton 3204 New Zealand |
28 Jun 1994 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Martell, Te Rangi |
Hamilton East Hamilton 3216 New Zealand |
10 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henry, Cilla Ruruhira |
Gordonton |
28 Jun 1994 - 01 Oct 2004 |
| Individual | Kingi, Wikuku Te Uranga |
Hamilton |
28 Jun 1994 - 31 Oct 2006 |
| Individual | Tait, Tahi |
Titirangi Auckland 0604 New Zealand |
10 Nov 2009 - 28 Oct 2014 |
Tureiti Haromi Moxon - Director
Appointment date: 24 Jun 1998
Address: Hamilton, 3204 New Zealand
Address used since 22 Oct 2013
Mariameno Kapa Kingi - Director
Appointment date: 13 Jun 2003
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 10 Nov 2009
Te Rangi Martell - Director
Appointment date: 31 Jul 2006
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 20 Oct 2016
Lasalo Owen Purcell - Director
Appointment date: 28 Aug 2020
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 28 Aug 2020
Koroneihana Cooper - Director
Appointment date: 28 Aug 2020
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 28 Aug 2020
Heemi Kapa - Director
Appointment date: 25 Mar 2022
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 25 Mar 2022
Denise Mima Kingi - Director
Appointment date: 25 Mar 2022
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 25 Mar 2022
Tahi Tait - Director (Inactive)
Appointment date: 18 Mar 2005
Termination date: 02 May 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Oct 2013
Wikuki Te Uranga Kingi - Director (Inactive)
Appointment date: 08 Nov 1994
Termination date: 24 Oct 2008
Address: Hamilton,
Address used since 08 Nov 1994
Cilla Ruruhira Henry - Director (Inactive)
Appointment date: 08 Apr 2000
Termination date: 15 Dec 2005
Address: Gordonton,
Address used since 08 Apr 2000
Tauke James Kirkwood - Director (Inactive)
Appointment date: 08 Nov 1994
Termination date: 30 Sep 1999
Address: Hamilton,
Address used since 08 Nov 1994
Ata Tautari - Director (Inactive)
Appointment date: 08 Nov 1994
Termination date: 26 Aug 1997
Address: Hamilton,
Address used since 08 Nov 1994
Andrew Millar - Director (Inactive)
Appointment date: 08 Nov 1994
Termination date: 21 Apr 1997
Address: Hamilton,
Address used since 08 Nov 1994
Susan Jean Tawhai - Director (Inactive)
Appointment date: 08 Nov 1994
Termination date: 21 Apr 1997
Address: Glen Afton,
Address used since 08 Nov 1994
Robert Alfred Anderson - Director (Inactive)
Appointment date: 08 Nov 1994
Termination date: 21 Apr 1997
Address: Hamilton,
Address used since 08 Nov 1994
Tony Wi Hemara - Director (Inactive)
Appointment date: 01 Nov 1994
Termination date: 08 Nov 1994
Address: Hamilton,
Address used since 01 Nov 1994
Gerard John Rennie - Director (Inactive)
Appointment date: 01 Nov 1994
Termination date: 08 Nov 1994
Address: Hamilton,
Address used since 01 Nov 1994
Gloria Ann Rennie - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 01 Nov 1994
Address: St Heliers, Auckland,
Address used since 28 Jun 1994
Peter James Mcclintock - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 01 Nov 1994
Address: Forrest Hill, Auckland,
Address used since 28 Jun 1994
Ikon Commercial Limited
1026 Victoria Street
Drainage Systems Auckland Limited
1026 Victoria Street
Freedom In Peace Limited
1026 Victoria Street
Zillkes Medical Limited
1026 Victoria Street
Distribution Gp Limited
1026 Victoria Street
Firth Developments Limited
1026 Victoria Street