Taieri Health Enterprises Limited, a registered company, was registered on 18 Aug 1992. 9429038960352 is the NZ business number it was issued. This company has been managed by 5 directors: Donald Robertson Menzies Watson - an active director whose contract started on 18 Aug 1992,
Robert Mackay Morton - an active director whose contract started on 18 Aug 1992,
Richard Calvert Muir - an active director whose contract started on 18 Aug 1992,
Robert Francis Lawrence - an inactive director whose contract started on 18 Feb 2005 and was terminated on 22 May 2015,
Pak Len Young - an inactive director whose contract started on 18 Aug 1992 and was terminated on 21 Oct 2004.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Mcfadden Drive, Mosgiel, 9024 (category: physical, service).
Taieri Health Enterprises Limited had been using 21 Inglis Street, Mosgiel, Mosgiel as their registered address up until 14 Jun 2022.
A total of 10000 shares are allotted to 8 shareholders (4 groups). The first group includes 2500 shares (25%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 2500 shares (25%). Lastly we have the 3rd share allocation (2500 shares 25%) made up of 2 entities.
Previous addresses
Address: 21 Inglis Street, Mosgiel, Mosgiel, 9024 New Zealand
Registered address used from 25 Jun 2013 to 14 Jun 2022
Address: Mosgiel Health Centre,, Inglis Street,, Mosgiel. New Zealand
Registered address used from 01 Jul 1997 to 25 Jun 2013
Address: Mosgiel Health Centre,, Inglis Street,, Mosgiel. New Zealand
Physical address used from 01 Jul 1997 to 14 Jun 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Young, Greta Su |
Kingsland Auckland 1021 New Zealand |
23 Jun 2023 - |
| Individual | Win, Michael James |
East Taieri Mosgiel 9024 New Zealand |
24 May 2019 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Morton, Robert Mackay |
Mosgiel |
18 Aug 1992 - |
| Individual | Morton, Margaret Susan |
Mosgiel |
18 Aug 1992 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Muir, Hilda Janice |
R D 2 Mosgiel |
18 Aug 1992 - |
| Individual | Muir, Richard Calvert |
R D 2 Mosgiel |
18 Aug 1992 - |
| Shares Allocation #4 Number of Shares: 2500 | |||
| Individual | Watson, Adrienne Jean |
Mosgiel |
18 Aug 1992 - |
| Individual | Watson, Donald Robertson |
Mosgiel |
18 Aug 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Timothy Edward |
Onehunga Auckland 1061 New Zealand |
24 May 2019 - 23 Jun 2023 |
| Individual | Young, Ho Leng |
Strathmore Park Wellington 6022 New Zealand |
24 May 2019 - 06 Jun 2023 |
| Entity | Mosgiel Pharmacies Limited Shareholder NZBN: 9429034063644 Company Number: 149405 |
44 York Place Dunedin 9016 New Zealand |
18 Aug 1992 - 24 May 2019 |
| Entity | Mosgiel Pharmacies Limited Shareholder NZBN: 9429034063644 Company Number: 149405 |
44 York Place Dunedin 9016 New Zealand |
18 Aug 1992 - 24 May 2019 |
Donald Robertson Menzies Watson - Director
Appointment date: 18 Aug 1992
Address: Mosgiel, Dunedin, 9024 New Zealand
Address used since 18 Aug 1992
Robert Mackay Morton - Director
Appointment date: 18 Aug 1992
Address: Mosgiel, Dunedin, 9024 New Zealand
Address used since 18 Aug 1992
Richard Calvert Muir - Director
Appointment date: 18 Aug 1992
Address: Rd2, Mosgiel, 9092 New Zealand
Address used since 07 Jun 2023
Address: Mosgiel, 9092 New Zealand
Address used since 06 Jul 2015
Robert Francis Lawrence - Director (Inactive)
Appointment date: 18 Feb 2005
Termination date: 22 May 2015
Address: Portobello, Dunedin, 9014 New Zealand
Address used since 07 Apr 2005
Pak Len Young - Director (Inactive)
Appointment date: 18 Aug 1992
Termination date: 21 Oct 2004
Address: Dunedin,
Address used since 18 Aug 1992
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