Enable New Zealand Limited, a registered company, was incorporated on 08 Aug 1994. 9429038783036 is the NZBN it was issued. "Health service nec" (business classification Q859940) is how the company has been categorised. This company has been run by 14 directors: Kathryn Judith Cook - an active director whose contract began on 01 Jul 2015,
Adri Isbister - an active director whose contract began on 22 Oct 2022,
Jade Carlo Farrar - an active director whose contract began on 25 Oct 2022,
Peter Michael Stevens - an active director whose contract began on 25 Oct 2022,
Roger William Jarrold - an active director whose contract began on 25 Aug 2023.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 4547, Manawatu Mail Centre, Palmerston North, 4412 (category: postal, office).
Enable New Zealand Limited had been using 69 Malden Street, Palmerston North as their registered address up to 01 Aug 2018.
Previous aliases used by the company, as we managed to find at BizDb, included: from 08 Aug 1994 to 15 Mar 2000 they were called New Zealand Disabilities Resource Centre Limited.
One entity owns all company shares (exactly 90 shares) - Health New Zealand - located at 4412, 44-48 Willis Street, Wellington.
Principal place of activity
585 Main Street, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 69 Malden Street, Palmerston North New Zealand
Registered & physical address used from 15 Jun 2007 to 01 Aug 2018
Address #2: Ashton Weelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch
Registered address used from 05 Jun 2001 to 15 Jun 2007
Address #3: 60 Bennett Street, Palmerston North
Registered address used from 16 Feb 2001 to 05 Jun 2001
Address #4: 840 Tremaine Avenue, Palmerston North
Registered address used from 20 Jun 1997 to 16 Feb 2001
Address #5: 840 Tremaine Avenue, Palmerston North
Physical address used from 08 Aug 1994 to 08 Aug 1994
Address #6: 60 Bennett Street, Palmerston North
Physical address used from 08 Aug 1994 to 15 Jun 2007
Basic Financial info
Total number of Shares: 90
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 90 | |||
| Other (Other) | Health New Zealand |
44-48 Willis Street Wellington 6011 New Zealand |
31 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Midcentral District Health Board |
Gate 1 Heretaunga Street Palmerston North 4414 New Zealand |
05 Jul 2004 - 31 Mar 2023 |
| Entity | Midcentral Health Limited Shareholder NZBN: 9429038861093 Company Number: 584367 |
08 Aug 1994 - 05 Jul 2004 | |
| Entity | Midcentral Health Limited Shareholder NZBN: 9429038861093 Company Number: 584367 |
08 Aug 1994 - 05 Jul 2004 |
Kathryn Judith Cook - Director
Appointment date: 01 Jul 2015
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 01 Jun 2021
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Jul 2015
Adri Isbister - Director
Appointment date: 22 Oct 2022
Address: Bay View, Napier, 4104 New Zealand
Address used since 22 Oct 2022
Jade Carlo Farrar - Director
Appointment date: 25 Oct 2022
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 25 Oct 2022
Peter Michael Stevens - Director
Appointment date: 25 Oct 2022
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 25 Oct 2022
Roger William Jarrold - Director
Appointment date: 25 Aug 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 25 Aug 2023
Phillip James Sunderland - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 11 Dec 2016
Address: West End, Palmerston North, 4412 New Zealand
Address used since 01 Jul 2015
Barbara Robson - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 03 Aug 2015
Address: Feilding, 4442 New Zealand
Address used since 01 Feb 2005
Murray Georgel - Director (Inactive)
Appointment date: 05 Mar 1999
Termination date: 01 Jul 2015
Address: Palmerston North, New Zealand
Address used since 31 Jul 2009
Address: Palmerston North, New Zealand
Address used since 31 Jul 2009
Piers Andrew Thomas Hamid - Director (Inactive)
Appointment date: 08 Aug 1994
Termination date: 31 Jan 2005
Address: Palmerston North,
Address used since 08 Aug 1994
Peter Drummond - Director (Inactive)
Appointment date: 04 Jun 1997
Termination date: 28 Dec 2001
Address: Parnell, Auckland,
Address used since 04 Jun 1997
Margot K Mains - Director (Inactive)
Appointment date: 31 Jul 1998
Termination date: 05 Mar 1999
Address: R D 4, Linton,
Address used since 31 Jul 1998
Eithne Hanley - Director (Inactive)
Appointment date: 04 Jun 1997
Termination date: 31 Jul 1998
Address: Palmerston North,
Address used since 04 Jun 1997
Margot Kathleen Mains - Director (Inactive)
Appointment date: 08 Aug 1994
Termination date: 04 Jun 1997
Address: Rd 4, Linton,
Address used since 08 Aug 1994
Douglas Trotter - Director (Inactive)
Appointment date: 08 Aug 1994
Termination date: 04 Jun 1997
Address: Palmerston North,
Address used since 08 Aug 1994
Electro-tek Engineering Limited
94a Malden Street
Aumkar Enterprise Limited
931 Tremaine Avenue
Singh Fuel Enterprises Limited
999 Tremaine Avenue
Couchmans Electrical (2011) Limited
40 Railway Road
R F Pitcher & Son Limited
14 Railway Road
Matrix Polymers New Zealand Pty Ltd
43-49 Railway Road
Ayling Health Limited
Hay Mckay & White
The Wellington Clinic Limited
598 Main Street
Think Hauora Limited
575 Main Street
Virtue Health Care Education Limited
Flat 5, 225 Ruahine Street
Waikanae Health Limited
170 Broadway Avenue
Whanau Fit Limited
326 Ruahine Street