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Hauora Manawa Aotearoa Tapui Limited

Type: NZ Limited Company (Ltd)
9429041734889
NZBN
5692888
Company Number
Registered
Company Status
Q859920
Industry classification code
Community Health Centre Operation
Industry classification description
Current address
236a Redcliffs Road
Rd 1
Kerikeri 0294
New Zealand
Physical & service & registered address used since 10 Sep 2018
6 Seaview Road
Rd 1
Cable Bay 0420
New Zealand
Registered & service address used since 04 Sep 2023

Hauora Manawa Aotearoa Tapui Limited was launched on 26 May 2015 and issued a number of 9429041734889. This registered LTD company has been run by 2 directors: John Baird - an active director whose contract began on 26 May 2015,
Paulina Baird - an inactive director whose contract began on 26 May 2015 and was terminated on 15 Mar 2020.
According to BizDb's database (updated on 05 Apr 2024), this company uses 1 address: 6 Seaview Road, Rd 1, Cable Bay, 0420 (types include: registered, service).
Up to 10 Sep 2018, Hauora Manawa Aotearoa Tapui Limited had been using 123 Pilkington Road, Panmure, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Baird, John (a director) located at Cable Bay, Northland postcode 0420.
The 2nd group consists of 2 shareholders, holds 99 per cent shares (exactly 990 shares) and includes
Baird, David - located at Stonefields, Auckland,
Baird, John - located at Cable Bay, Northland. Hauora Manawa Aotearoa Tapui Limited was classified as "Community health centre operation" (ANZSIC Q859920).

Addresses

Previous address

Address #1: 123 Pilkington Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 26 May 2015 to 10 Sep 2018

Contact info
64 21 399937
31 Aug 2018 Phone
john.baird@acl.org.nz
31 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Baird, John Cable Bay
Northland
0420
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Baird, David Stonefields
Auckland
1072
New Zealand
Director Baird, John Cable Bay
Northland
0420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baird, Paulina Rd 1
Kerikeri
0294
New Zealand
Individual Baird, Paulina Rd 1
Kerikeri
0294
New Zealand
Directors

John Baird - Director

Appointment date: 26 May 2015

Address: Rd 1, Cable Bay, 0420 New Zealand

Address used since 27 Aug 2023

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 26 May 2015

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 01 Aug 2017


Paulina Baird - Director (Inactive)

Appointment date: 26 May 2015

Termination date: 15 Mar 2020

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 01 Aug 2017

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 26 May 2015

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