Tuapeka Community Health Company Limited, a registered company, was registered on 16 Jun 1993. 9429038729812 is the NZ business identifier it was issued. The company has been run by 29 directors: Mark Charles Hay - an active director whose contract started on 24 Nov 2016,
Susan Gaye Cowie - an active director whose contract started on 22 Aug 2017,
Garry Ian Mccorkindale - an active director whose contract started on 01 Dec 2017,
Suzanne Stephenson - an active director whose contract started on 20 Nov 2018,
Larissa Kay Brown - an active director whose contract started on 28 Nov 2022.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, registered).
Tuapeka Community Health Company Limited had been using 102 Clyde Street, Balclutha, Balclutha as their physical address up to 06 Oct 2011.
One entity controls all company shares (exactly 300 shares) - Tuapeka Health Incorporated - located at 9230, Balclutha.
Previous addresses
Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand
Physical & registered address used from 16 Sep 2002 to 06 Oct 2011
Address: 102-104 Clyde Street, Balclutha, Balclutha, 9230 New Zealand
Physical address used from 18 Jun 1997 to 16 Sep 2002
Address: 102-104 Clyde Street, Balclutha, Balclutha, 9230 New Zealand
Registered address used from 16 Jun 1997 to 16 Sep 2002
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Other (Other) | Tuapeka Health Incorporated |
Balclutha New Zealand |
16 Jun 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Other, Small Shareholders |
Balclutha Balclutha 9230 New Zealand |
29 Sep 2008 - 20 Jun 2016 |
Mark Charles Hay - Director
Appointment date: 24 Nov 2016
Address: Rd 1, Lawrence, 9591 New Zealand
Address used since 24 Nov 2016
Susan Gaye Cowie - Director
Appointment date: 22 Aug 2017
Address: Rd 1, Lawrence, 9591 New Zealand
Address used since 22 Aug 2017
Garry Ian Mccorkindale - Director
Appointment date: 01 Dec 2017
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 01 Dec 2017
Suzanne Stephenson - Director
Appointment date: 20 Nov 2018
Address: Lawrence, Lawrence, 9532 New Zealand
Address used since 20 Nov 2018
Larissa Kay Brown - Director
Appointment date: 28 Nov 2022
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 28 Nov 2022
Charmaine Marie Broderick - Director (Inactive)
Appointment date: 19 Nov 2019
Termination date: 28 Jul 2021
Address: Lawrence, Lawrence, 9532 New Zealand
Address used since 19 Nov 2019
Quentin Edmund Hugh Currall - Director (Inactive)
Appointment date: 09 Aug 2017
Termination date: 07 Aug 2020
Address: Lawrence, Lawrence, 9532 New Zealand
Address used since 09 Aug 2017
Konica Ponsonby - Director (Inactive)
Appointment date: 21 Nov 2017
Termination date: 19 Nov 2019
Address: Rd 1, Lawrence, 9591 New Zealand
Address used since 21 Nov 2017
Andrew Adam Gray - Director (Inactive)
Appointment date: 24 Nov 2010
Termination date: 20 Nov 2018
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 24 Nov 2010
Linda Jane Howell - Director (Inactive)
Appointment date: 02 Nov 2004
Termination date: 22 Nov 2017
Address: Lawrence, Lawrence, 9532 New Zealand
Address used since 01 Sep 2015
Rowena Anne Paterson - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 21 Nov 2017
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 30 Sep 2009
Ruth Alberts - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 09 Aug 2017
Address: Lawrence, Lawrence, 9532 New Zealand
Address used since 27 Jan 2016
Ronald David Alderton - Director (Inactive)
Appointment date: 04 Nov 2003
Termination date: 24 Nov 2016
Address: Waitahuna, Lawrence, 9593 New Zealand
Address used since 01 Sep 2008
Ronald Leon Dittrich - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 07 Dec 2015
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 01 Sep 2015
Murray Alexandra Paterson - Director (Inactive)
Appointment date: 11 Jan 2002
Termination date: 24 Nov 2010
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 30 Sep 2009
Pauline Isobel Mcknight - Director (Inactive)
Appointment date: 08 Oct 2002
Termination date: 29 Apr 2009
Address: Lawrence, Lawrence, 9532 New Zealand
Address used since 08 Oct 2002
Julene Joy Mccorkindale - Director (Inactive)
Appointment date: 09 Dec 1998
Termination date: 12 Aug 2004
Address: Waitahuna, Waitahuna, 9532 New Zealand
Address used since 09 Dec 1998
Mark Russell Chapman - Director (Inactive)
Appointment date: 29 Nov 2000
Termination date: 04 Nov 2003
Address: Lawrence, Lawrence, 9532 New Zealand
Address used since 29 Nov 2000
Janet Jackson - Director (Inactive)
Appointment date: 24 Aug 1997
Termination date: 08 Oct 2002
Address: Lawrence, Lawrence, 9532 New Zealand
Address used since 24 Aug 1997
Walter Ennis Dalziel - Director (Inactive)
Appointment date: 16 Jun 1993
Termination date: 11 Jan 2002
Address: Rd 1, Lawrence, 9532 New Zealand
Address used since 16 Jun 1993
Gordon Edgar Soper - Director (Inactive)
Appointment date: 16 Jun 1993
Termination date: 29 Nov 2000
Address: Lawrence, Lawrence, 9593 New Zealand
Address used since 16 Jun 1993
Martyn Ian Williamson - Director (Inactive)
Appointment date: 11 Sep 1996
Termination date: 29 Nov 2000
Address: Alexandra, Alexandra, 9520 New Zealand
Address used since 11 Sep 1996
Pamela Rose Young - Director (Inactive)
Appointment date: 06 Oct 1995
Termination date: 25 Nov 1998
Address: R D 1, Lawrence, 9593 New Zealand
Address used since 06 Oct 1995
Dorothy Steentjes - Director (Inactive)
Appointment date: 23 Nov 1995
Termination date: 24 Aug 1997
Address: Lawrence, Lawrence, 9593 New Zealand
Address used since 23 Nov 1995
Martyn Ian Williamson - Director (Inactive)
Appointment date: 16 Jun 1993
Termination date: 14 Aug 1996
Address: Lawrence, Lawrence, 9593 New Zealand
Address used since 16 Jun 1993
Suzanne Karen Shepherd - Director (Inactive)
Appointment date: 14 Jul 1993
Termination date: 23 Nov 1995
Address: R D 4, Balclutha, 9593 New Zealand
Address used since 14 Jul 1993
Noeleen Robertson - Director (Inactive)
Appointment date: 03 Nov 1993
Termination date: 06 Oct 1995
Address: Lawrence, Lawrence, 9593 New Zealand
Address used since 03 Nov 1993
Joyce Ruth Mckenzie - Director (Inactive)
Appointment date: 16 Jun 1993
Termination date: 03 Nov 1993
Address: Rd 3, Lawrence, 9532 New Zealand
Address used since 16 Jun 1993
Jocelyn Morris - Director (Inactive)
Appointment date: 16 Jun 1993
Termination date: 14 Jul 1993
Address: Rd 1, Lawrence, 9532 New Zealand
Address used since 16 Jun 1993
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