Regional Health Limited, a registered company, was registered on 08 Mar 1990. 9429039244659 is the NZBN it was issued. This company has been run by 8 directors: Bernard Stang - an active director whose contract started on 30 Apr 1990,
Maurie Stang - an active director whose contract started on 30 Apr 1990,
Robert Garth Bradford - an active director whose contract started on 30 Sep 1997,
Paul Scott Singleton - an active director whose contract started on 24 Aug 2020,
Michael John Gannaway - an inactive director whose contract started on 01 Oct 2006 and was terminated on 21 Aug 2020.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 6 addresses the company uses, specifically: 33 Clarence Street, Devonport, Auckland, 0624 (registered address),
33 Clarence Street, Devonport, Auckland, 0624 (service address),
Singleton Mercer, Chartered Accountants, 33 Clarence Street, Devonport, Auckland, 0624 (records address),
Suite 2, 10 Victoria Street, Devonport, Auckland, 0624 (registered address) among others.
Regional Health Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address until 04 Sep 2020.
A total of 933600 shares are allocated to 3 shareholders (3 groups). The first group consists of 233867 shares (25.05%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 233867 shares (25.05%). Finally the 3rd share allotment (465866 shares 49.9%) made up of 1 entity.
Other active addresses
Address #4: Suite 2, 10 Victoria Street, Devonport, Auckland, 0624 New Zealand
Registered & physical & service address used from 04 Sep 2020
Address #5: Singleton Mercer, Chartered Accountants, 33 Clarence Street, Devonport, Auckland, 0624 New Zealand
Records address used from 04 Nov 2023
Address #6: 33 Clarence Street, Devonport, Auckland, 0624 New Zealand
Registered & service address used from 13 Nov 2023
Previous addresses
Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 07 Jul 2008 to 04 Sep 2020
Address #2: The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport, Auckland
Physical & registered address used from 15 May 2005 to 07 Jul 2008
Address #3: Devonprot Business Centre Building,, 30 Victoria Road,, Devonport,, Auckland
Registered address used from 28 Jun 1999 to 15 May 2005
Address #4: Devonprot Business Centre Building,, 30 Victoria Road,, Devonport,, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: Same As Registered Office Address
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #6: Deloitte Ross Tohmatsu, 5th Floor Anchor House, 80 London Street, Hamilton
Registered address used from 25 Nov 1993 to 28 Jun 1999
Basic Financial info
Total number of Shares: 933600
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 233867 | |||
| Other (Other) | Rhl Holdings Pty Limited |
Rosebery Nsw 2018 Australia |
27 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 233867 | |||
| Other (Other) | Gryphon Research Pty Limited |
Rosebery Nsw 2018 Australia |
27 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 465866 | |||
| Entity (NZ Limited Company) | Macro Health Limited Shareholder NZBN: 9429047052468 |
Devonport Auckland 0624 New Zealand |
05 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Regional Health Care Group Pty Limited |
Rosebery Nsw 2018 Australia |
23 Mar 2021 - 27 Apr 2023 |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
08 Mar 1990 - 23 Mar 2021 |
| Entity | Xmh Limited Shareholder NZBN: 9429038446627 Company Number: 687845 |
08 Mar 1990 - 05 Jun 2019 | |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Devonport Auckland 0624 New Zealand |
08 Mar 1990 - 23 Mar 2021 |
| Entity | Xmh Limited Shareholder NZBN: 9429038446627 Company Number: 687845 |
17 Albert Street Auckland 1010 New Zealand |
08 Mar 1990 - 05 Jun 2019 |
| Individual | Gannaway, Michael John |
Devonport Auckland |
08 Mar 1990 - 17 Nov 2005 |
Bernard Stang - Director
Appointment date: 30 Apr 1990
ASIC Name: Regional Health Care Group P/l
Address: Sydney, Nsw, 2029 Australia
Address used since 02 Jun 2016
Address: Rosebery, Nsw, 2018 Australia
Address: Rosebery, Nsw, 2018 Australia
Maurie Stang - Director
Appointment date: 30 Apr 1990
ASIC Name: Regional Health Care Group P/l
Address: Rosebery, Sydney, Nsw, 2030 Australia
Address used since 02 Jun 2016
Address: Rosebery, Sydney, Nsw, 2018 Australia
Address: Rosebery, Sydney, Nsw, 2018 Australia
Robert Garth Bradford - Director
Appointment date: 30 Sep 1997
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2015
Paul Scott Singleton - Director
Appointment date: 24 Aug 2020
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 24 Aug 2020
Michael John Gannaway - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 21 Aug 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 26 Jun 2017
Dick Aronson - Director (Inactive)
Appointment date: 10 Dec 1992
Termination date: 14 Jan 1994
Address: Manurewa, Auckland,
Address used since 10 Dec 1992
Ian Jennings - Director (Inactive)
Appointment date: 30 Apr 1990
Termination date: 08 Jul 1993
Address: Hamilton,
Address used since 30 Apr 1990
Arthur William Baylis - Director (Inactive)
Appointment date: 30 Apr 1990
Termination date: 08 Jul 1993
Address: Gladstone Road, Mosgiel, New Zealand,
Address used since 30 Apr 1990
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