Te Awamutu Birthing Limited was incorporated on 08 Dec 2014 and issued a New Zealand Business Number of 9429041525630. The registered LTD company has been run by 10 directors: Nicola Jayne Helleur - an active director whose contract started on 08 Dec 2014,
Deborah Louise Helleur - an active director whose contract started on 13 Nov 2019,
Tamsin Sholom Kirwan - an active director whose contract started on 22 Jun 2022,
Tamsin Sholom - an active director whose contract started on 22 Jun 2022,
Elizabeth Margaret James - an inactive director whose contract started on 13 Nov 2019 and was terminated on 20 Jun 2023.
As stated in our data (last updated on 01 May 2024), the company filed 1 address: 115 Rewi Street, Te Awamutu, Te Awamutu, 3800 (type: physical, service).
Up to 29 Nov 2019, Te Awamutu Birthing Limited had been using 79 Puahue Road, Rd 5, Te Awamutu as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kirwan, Tamsin Shalom (an individual) located at Te Awamutu, Te Awamutu postcode 3800.
Another group consists of 1 shareholder, holds 17 per cent shares (exactly 17 shares) and includes
Helleur, Deborah Louise - located at Leamington, Cambridge.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Helleur, Nicola Jayne, located at Rd 5, Te Awamutu (a director). Te Awamutu Birthing Limited has been categorised as "Health service nec" (business classification Q859940).
Previous addresses
Address #1: 79 Puahue Road, Rd 5, Te Awamutu, 3875 New Zealand
Physical address used from 28 Nov 2019 to 29 Nov 2019
Address #2: 46 Parry Street, Pirongia, Pirongia, 3802 New Zealand
Physical address used from 08 Dec 2014 to 28 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kirwan, Tamsin Shalom |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 17 | |||
| Director | Helleur, Deborah Louise |
Leamington Cambridge 3432 New Zealand |
23 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Helleur, Nicola Jayne |
Rd 5 Te Awamutu 3875 New Zealand |
08 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allison, Kimberlee Anne |
Pirongia Pirongia 3802 New Zealand |
08 Dec 2014 - 20 Nov 2019 |
| Director | Sholom, Tamsin |
Te Awamutu Te Awamutu 3800 New Zealand |
05 Jul 2022 - 30 Sep 2022 |
| Individual | Christensen, Margit |
Rd 1 Putaruru 3481 New Zealand |
20 Nov 2019 - 05 Jul 2022 |
| Individual | Bain, Anita Jayne |
Otorohanga 3974 New Zealand |
08 Dec 2014 - 20 Nov 2019 |
Nicola Jayne Helleur - Director
Appointment date: 08 Dec 2014
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 09 Jan 2015
Deborah Louise Helleur - Director
Appointment date: 13 Nov 2019
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 30 Sep 2022
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 13 Nov 2019
Tamsin Sholom Kirwan - Director
Appointment date: 22 Jun 2022
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 22 Jun 2022
Tamsin Sholom - Director
Appointment date: 22 Jun 2022
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 22 Jun 2022
Elizabeth Margaret James - Director (Inactive)
Appointment date: 13 Nov 2019
Termination date: 20 Jun 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 Nov 2019
Margit Christensen - Director (Inactive)
Appointment date: 12 Nov 2019
Termination date: 22 Jun 2022
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 12 Nov 2019
Kimberlee Anne Allison - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 13 Nov 2019
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 08 Dec 2014
Anita Jayne Bain - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 13 Nov 2019
Address: Otorohanga, 3974 New Zealand
Address used since 08 Dec 2014
Robin Lorna Steed - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 13 Nov 2019
Address: Hamilton, 3284 New Zealand
Address used since 08 Dec 2014
Taku Aroha Stanbury-poa - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 19 Dec 2014
Address: Rd 4, Otorohanga, 3974 New Zealand
Address used since 08 Dec 2014
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