Te Ngae Primecare Limited was launched on 17 Mar 1993 and issued a number of 9429038865879. This registered LTD company has been run by 16 directors: Sarah Elisabeth Hoskins - an active director whose contract started on 19 May 2004,
Sally Elisabeth Hoskins - an active director whose contract started on 19 May 2004,
Robyn Suzanne Parker - an active director whose contract started on 02 Jul 2009,
Sarah Jervis Dalziel - an active director whose contract started on 02 Jul 2009,
Ronald Evan Vail - an active director whose contract started on 01 Apr 2016.
According to BizDb's database (updated on 28 Mar 2024), this company uses 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (types include: registered, physical).
Until 29 Jan 2021, Te Ngae Primecare Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their physical address.
BizDb found old names for this company: from 17 Mar 1993 to 29 Mar 1993 they were named Stacallum Investments Thirty Six Limited.
A total of 1200 shares are allotted to 10 groups (10 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Mccallum, Emma (an individual) located at Rd 1, Atiamuri postcode 3078.
Another group consists of 1 shareholder, holds 16.67 per cent shares (exactly 200 shares) and includes
Wilson, Holly - located at Pukehangi, Rotorua.
The next share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Hoskins, Sally Elisabeth, located at Rotorua (a director).

Previous addresses

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 30 Apr 2018 to 29 Jan 2021

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 18 May 2015 to 30 Apr 2018

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 16 May 2011 to 18 May 2015

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 16 Oct 2005 to 16 May 2011

Address: 1st Floor, 4 Lake Road, Rotorua

Registered address used from 17 Feb 1998 to 16 Oct 2005

Address: As Per Registered Office

Physical address used from 17 Feb 1998 to 17 Feb 1998

Address: 1st Floor, 4 Lake Road, Rotorua

Physical address used from 17 Feb 1998 to 17 Feb 1998

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Previous Shareholders

Sarah Elisabeth Hoskins - Director

Appointment date: 19 May 2004

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Sally Elisabeth Hoskins - Director

Appointment date: 19 May 2004

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Robyn Suzanne Parker - Director

Appointment date: 02 Jul 2009

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Sarah Jervis Dalziel - Director

Appointment date: 02 Jul 2009

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Ronald Evan Vail - Director

Appointment date: 01 Apr 2016

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Emma Mccallum - Director

Appointment date: 27 Mar 2024

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Neil Poskitt - Director (Inactive)

Appointment date: 12 Feb 1998

Termination date: 28 Mar 2024

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Andrew William Mcmenamin - Director (Inactive)

Appointment date: 19 May 2004

Termination date: 28 Mar 2024

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Elizabeth Walters - Director (Inactive)

Appointment date: 15 Jan 2002

Termination date: 17 Nov 2008

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Minet Saayman - Director (Inactive)

Appointment date: 15 Jan 2002

Termination date: 04 Jul 2003

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Dr Claude Gabriel Preitner - Director (Inactive)

Appointment date: 26 Mar 1993

Termination date: 15 Jan 2002

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Leigh Preitner - Director (Inactive)

Appointment date: 29 Mar 1993

Termination date: 15 Jan 2002

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Dr Riaan Windt - Director (Inactive)

Appointment date: 31 May 1996

Termination date: 24 Jun 1997

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Mervyn Bruce Mccallum - Director (Inactive)

Appointment date: 17 Mar 1993

Termination date: 26 Mar 1993

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Jeanne Marie Bright - Director (Inactive)

Appointment date: 17 Mar 1993

Termination date: 26 Mar 1993

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Graham Hamilton Spurdle - Director (Inactive)

Appointment date: 17 Mar 1993

Termination date: 26 Mar 1993