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Manu Ārahi ~ The Flying Doctors Limited

Type: NZ Limited Company (Ltd)
9429041174531
NZBN
5106081
Company Number
Registered
Company Status
Q853920
Industry classification code
Clinical Psychology Service
Industry classification description
Current address
Level 2 Princes Court, 2 Princes Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Apr 2022
41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 07 Mar 2023
Level 33, 23-29 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 10 Aug 2023

Manu Ārahi ~ The Flying Doctors Limited was launched on 29 Apr 2014 and issued an NZBN of 9429041174531. The registered LTD company has been supervised by 3 directors: Erana Cooper - an active director whose contract began on 29 Apr 2014,
Julie Wharewera - Mika - an active director whose contract began on 29 Apr 2014,
Ainsleigh Cribb - Su'a - an inactive director whose contract began on 29 Apr 2014 and was terminated on 08 Feb 2017.
According to BizDb's information (last updated on 29 Apr 2024), the company filed 1 address: 28-30 Constellation Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Up until 26 Apr 2022, Manu Ārahi ~ The Flying Doctors Limited had been using 116E Cavendish Drive, Manukau, Manukau as their physical address.
BizDb found old names for the company: from 02 Apr 2014 to 05 Jul 2017 they were called The Flying Doctors Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cooper, Erana (a director) located at Birkenhead, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wharewera - Mika, Julie - located at Pahurehure, Papakura. Manu Ārahi ~ The Flying Doctors Limited has been categorised as "Clinical psychology service" (business classification Q853920).

Addresses

Other active addresses

Address #4: 28-30 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 23 Feb 2024

Previous address

Address #1: 116e Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Physical & registered address used from 29 Apr 2014 to 26 Apr 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cooper, Erana Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wharewera - Mika, Julie Pahurehure
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cribb - Su'a, Ainsleigh Wattle Downs
Auckland
2103
New Zealand
Director Ainsleigh Cribb - Su'a Wattle Downs
Auckland
2103
New Zealand
Directors

Erana Cooper - Director

Appointment date: 29 Apr 2014

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 29 Apr 2014


Julie Wharewera - Mika - Director

Appointment date: 29 Apr 2014

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 29 Apr 2014


Ainsleigh Cribb - Su'a - Director (Inactive)

Appointment date: 29 Apr 2014

Termination date: 08 Feb 2017

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 29 Apr 2014

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