Wai-Health Limited, a registered company, was launched on 16 Jul 1991. 9429039099013 is the NZBN it was issued. "Adult, community, and other education nec" (business classification P821905) is how the company was categorised. The company has been run by 14 directors: Moyna Grace - an active director whose contract started on 26 May 2010,
Raymond Phillip Hall - an active director whose contract started on 18 Feb 2020,
Phillip David Paki - an inactive director whose contract started on 08 Dec 2014 and was terminated on 18 Feb 2020,
Brian O'shea - an inactive director whose contract started on 29 Jun 2011 and was terminated on 26 Feb 2014,
Evelyn Taumaunu - an inactive director whose contract started on 31 May 2006 and was terminated on 29 Jun 2011.
Wai-Health Limited had been using Tewhanau O Waipareira Trust, Corner Edmonton and Great North Roads, Henderson, Auckland as their registered address up to 20 Aug 2001.
Old names used by the company, as we established at BizDb, included: from 16 Jul 1991 to 20 May 1994 they were called Waipareira Sewing Limited.
Previous addresses
Address #1: Tewhanau O Waipareira Trust, Corner Edmonton And Great North Roads, Henderson, Auckland
Registered address used from 20 Aug 2001 to 20 Aug 2001
Address #2: 3rd Floor, 1 Rankin Avenue, New Lynn, Auckland
Physical address used from 08 Mar 2001 to 08 Mar 2001
Address #3: 3rd Floor, No.1 Rankin Ave, New Lynn, Auckland
Registered address used from 08 Mar 2001 to 20 Aug 2001
Address #4: 10 Amokura Street, Henderson, Auckland
Registered address used from 12 Oct 1994 to 08 Mar 2001
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity | Te Whanau O Waipareira Trust |
Cnr Edmonton & Great North Roads Henderson |
29 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hakiaha, Matt |
Te Atatu North Auckland |
16 Jul 1991 - 02 Mar 2005 |
| Individual | Delamere, Eynon |
Glen Eden Auckland |
16 Jul 1991 - 02 Mar 2005 |
| Individual | Tarau, Joe |
Henderson Waitakere City |
02 Mar 2005 - 02 Mar 2005 |
| Individual | Glavish, Naida |
Ranui Waitakere City |
02 Mar 2005 - 02 Mar 2005 |
Moyna Grace - Director
Appointment date: 26 May 2010
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 08 Dec 2014
Raymond Phillip Hall - Director
Appointment date: 18 Feb 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 18 Feb 2020
Phillip David Paki - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 18 Feb 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 08 Dec 2014
Brian O'shea - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 26 Feb 2014
Address: Henderson, Auckland, 0610 New Zealand
Address used since 29 Jun 2011
Evelyn Taumaunu - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 29 Jun 2011
Address: Te Atatu North, 0610 New Zealand
Address used since 31 May 2006
Rawiri Waititi - Director (Inactive)
Appointment date: 03 Apr 2009
Termination date: 26 May 2010
Address: Henderson, Waitakere, 0610 New Zealand
Address used since 03 Apr 2009
Airini Tukerangi - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 25 Feb 2009
Address: Henderson,
Address used since 20 May 2008
Joe Tarau - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 31 May 2006
Address: Henderson, Auckland,
Address used since 30 Nov 2001
Naida Glavis - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 31 May 2006
Address: Owairaka, Auckland,
Address used since 30 Nov 2001
Bella Mano - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 31 May 2006
Address: Avondale, Auckland,
Address used since 23 Feb 2005
Matt Hakiaha - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 23 Feb 2005
Address: Te Atatu North, Auckland,
Address used since 30 Nov 2001
Toby Curtis - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 09 Feb 2003
Address: Massey, Auckland,
Address used since 30 Nov 2001
Sam Paniora - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 29 Nov 2001
Address: Te Atatu, Auckland,
Address used since 16 Jul 1991
Jack Wihongi - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 28 May 2001
Address: Henderson, Auckland,
Address used since 16 Jul 1991
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