Timaru Health Limited was incorporated on 24 Jul 2015 and issued a number of 9429041867860. This registered LTD company has been run by 6 directors: Mark William Andrew Wills - an active director whose contract started on 24 Jul 2015,
Mark William Andrew Wills - an active director whose contract started on 24 Jul 2015,
Bruce Andrew Small - an active director whose contract started on 01 Aug 2015,
Anthony Charles Russell Hannon - an active director whose contract started on 06 Apr 2021,
Robert Stanley Hepburn - an inactive director whose contract started on 06 Apr 2021 and was terminated on 09 Jan 2023.
According to our database (updated on 22 Apr 2024), the company registered 1 address: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Until 11 Sep 2019, Timaru Health Limited had been using 17 Gibraltar Crescent, Parnell, Auckland as their physical address.
A total of 361260 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 184242 shares are held by 1 entity, namely:
Omni Health Limited (an entity) located at Auckland postcode 1010.
Another group consists of 1 shareholder, holds 15.51 per cent shares (exactly 56044 shares) and includes
Small, Bruce Andrew - located at Rd 2, Timaru.
The next share allocation (56044 shares, 15.51%) belongs to 1 entity, namely:
Keys, Paul Frederick, located at Rd 1, Timaru (an individual). Timaru Health Limited is classified as "General practitioner - medical" (ANZSIC Q851120).
Previous addresses
Address: 17 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 11 Aug 2016 to 11 Sep 2019
Address: Suite 2, 1 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jul 2015 to 11 Aug 2016
Basic Financial info
Total number of Shares: 361260
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 184242 | |||
| Entity (NZ Limited Company) | Omni Health Limited Shareholder NZBN: 9429040997520 |
Auckland 1010 New Zealand |
24 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 56044 | |||
| Individual | Small, Bruce Andrew |
Rd 2 Timaru 7972 New Zealand |
14 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 56044 | |||
| Individual | Keys, Paul Frederick |
Rd 1 Timaru 7971 New Zealand |
14 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 24544 | |||
| Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
01 Apr 2021 - |
| Individual | Morris, Amanda Jane |
Highfield Timaru 7910 New Zealand |
01 Apr 2021 - |
| Individual | Morris, Anthony |
Highfield Timaru 7910 New Zealand |
08 Apr 2021 - |
| Shares Allocation #5 Number of Shares: 40386 | |||
| Individual | Hepburn, Robert Stanley |
Highfield Timaru 7910 New Zealand |
01 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hepburn, Anthony Morris |
Highfield Timaru 7910 New Zealand |
01 Apr 2021 - 08 Apr 2021 |
| Entity | Timaru Primary Care Limited Shareholder NZBN: 9429036859924 Company Number: 1146145 |
Timaru Timaru 7910 New Zealand |
11 Aug 2015 - 14 Apr 2021 |
| Entity | Timaru Primary Care Limited Shareholder NZBN: 9429036859924 Company Number: 1146145 |
Timaru Timaru 7910 New Zealand |
11 Aug 2015 - 14 Apr 2021 |
Ultimate Holding Company
Mark William Andrew Wills - Director
Appointment date: 24 Jul 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Sep 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Jul 2016
Mark William Andrew Wills - Director
Appointment date: 24 Jul 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Jul 2016
Bruce Andrew Small - Director
Appointment date: 01 Aug 2015
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 01 Aug 2015
Anthony Charles Russell Hannon - Director
Appointment date: 06 Apr 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 07 Sep 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 Apr 2021
Robert Stanley Hepburn - Director (Inactive)
Appointment date: 06 Apr 2021
Termination date: 09 Jan 2023
Address: Highfield, Timaru, 7910 New Zealand
Address used since 12 Apr 2021
Paul Frederick Keys - Director (Inactive)
Appointment date: 01 Aug 2015
Termination date: 06 Apr 2021
Address: Normanby, Timaru, 7971 New Zealand
Address used since 01 Aug 2015
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