Shortcuts

Focus Health Limited

Type: NZ Limited Company (Ltd)
9429038862571
NZBN
584273
Company Number
Registered
Company Status
Current address
87a Te Mata Road
Havelock North
Other (Address for Records) & records address (Address for Records) used since 30 Mar 2004
87a Te Mata Road
Havelock North 4130
New Zealand
Physical & service & registered address used since 04 Apr 2011

Focus Health Limited, a registered company, was started on 17 Jun 1993. 9429038862571 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Gay Louise Monteith - an active director whose contract started on 30 Jun 1993,
Colin Raymond Tutchen - an active director whose contract started on 31 Jan 2003,
Gerard Simpson Guillen - an inactive director whose contract started on 31 Jan 2003 and was terminated on 29 Jul 2016,
Anne Maree O'donnell - an inactive director whose contract started on 30 Jun 1993 and was terminated on 20 Dec 2002,
Gerard Simpson Guillen - an inactive director whose contract started on 30 Jun 1993 and was terminated on 23 Sep 2000.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 87A Te Mata Road, Havelock North, 4130 (types include: physical, service).
Focus Health Limited had been using C/-Taylor Ogier Limited, 96 Ford Road, Onekawa, Napier as their physical address up until 04 Apr 2011.
Past names used by the company, as we identified at BizDb, included: from 17 Jun 1993 to 27 Jul 1993 they were called Jankat No 45 Limited.
A total of 300 shares are allotted to 9 shareholders (5 groups). The first group is comprised of 99 shares (33%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 99 shares (33%). Finally the next share allotment (1 share 0.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier New Zealand

Physical & registered address used from 07 Apr 2006 to 04 Apr 2011

Address #2: Richardson Epplett & Partners, Chartered Accountants, 120e Queen Street, Hastings

Registered address used from 18 May 2001 to 07 Apr 2006

Address #3: Taylor Corporate Services Limited, 209 N Karamu Road, Hastings

Physical address used from 18 May 2001 to 07 Apr 2006

Address #4: Richardson Epplett & Partners, Chartered Accountants, 120e Queen Street, Hastings

Physical address used from 18 May 2001 to 18 May 2001

Address #5: C/- S J Scannell & Co, Solicitors, 122 E Queen Street, Hastings

Physical & registered address used from 09 Apr 1998 to 18 May 2001

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Paeroa

New Zealand
Individual Tutchen, Colin Raymond Havelock North

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Scannell, Simon John Hastings

New Zealand
Individual Monteith, Gay Louise Havelock North
Shares Allocation #3 Number of Shares: 1
Individual Monteith, Gay Louise Havelock North

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Tutchen, Colin Raymond Havelock North

New Zealand
Shares Allocation #5 Number of Shares: 100
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Paeroa

New Zealand
Individual Tutchen, Colin Raymond Havelock North

New Zealand
Individual Monteith, Gay Louise Havelock North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cheshire Nominees Limited
Shareholder NZBN: 9429039579379
Company Number: 353926
3 City Road
Auckland
1010
New Zealand
Individual Guillen, Gerard Simpson Havelock North

New Zealand
Entity H B Trustees Limited
Shareholder NZBN: 9429036981441
Company Number: 1121326
Entity H B Trustees Limited
Shareholder NZBN: 9429036981441
Company Number: 1121326
Entity Cheshire Nominees Limited
Shareholder NZBN: 9429039579379
Company Number: 353926
3 City Road
Auckland
1010
New Zealand
Individual Guillen, Gerard Simpson Havelock North

New Zealand
Entity H B Trustees Limited
Shareholder NZBN: 9429036981441
Company Number: 1121326
Individual Guillen, Vicki Anne Havelock North

New Zealand
Directors

Gay Louise Monteith - Director

Appointment date: 30 Jun 1993

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 30 Jun 1993


Colin Raymond Tutchen - Director

Appointment date: 31 Jan 2003

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 Jan 2003


Gerard Simpson Guillen - Director (Inactive)

Appointment date: 31 Jan 2003

Termination date: 29 Jul 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 Mar 2003


Anne Maree O'donnell - Director (Inactive)

Appointment date: 30 Jun 1993

Termination date: 20 Dec 2002

Address: Havelock North,

Address used since 30 Jun 1993


Gerard Simpson Guillen - Director (Inactive)

Appointment date: 30 Jun 1993

Termination date: 23 Sep 2000

Address: Havelock North,

Address used since 30 Jun 1993


Jane Wrigley - Director (Inactive)

Appointment date: 17 Jun 1993

Termination date: 30 Jun 1993

Address: Havelock North,

Address used since 17 Jun 1993


Kate Buchanan Scannell - Director (Inactive)

Appointment date: 17 Jun 1993

Termination date: 30 Jun 1993

Address: Havelock North,

Address used since 17 Jun 1993

Nearby companies

Arohiwi Station Limited
87 Te Mata Road

Team Properties Limited
87a Te Mata Road

Bay Podiatry Limited
87a Te Mata Road

Presbyterian Support East Coast
87 Te Mata Road

Cd Trustee 2007 Limited
6b Lennon Grove

Plane Torque Limited
9 Lennon Grove