Waimarie Nz Health Limited

Waimarie Nz Health Limited was registered on 07 Apr 2017 and issued an NZ business number of 9429045989834. The registered LTD company has been run by 6 directors: Colin Lee - an active director whose contract began on 07 Apr 2017,
Steven Hohepa Tomlinson - an inactive director whose contract began on 21 Apr 2021 and was terminated on 09 Mar 2023,
Robbie Peter Bendden - an inactive director whose contract began on 03 Sep 2019 and was terminated on 19 Feb 2021,
John Neil Cullen - an inactive director whose contract began on 03 Sep 2019 and was terminated on 01 Oct 2020,
Peter George Benden - an inactive director whose contract began on 07 Apr 2017 and was terminated on 22 Nov 2018.
As stated in BizDb's database (last updated on 20 Apr 2024), the company uses 1 address: 103 Sturrocks Road, Casebrook, Christchurch, 8051 (types include: physical, service).
Up until 21 Sep 2022, Waimarie Nz Health Limited had been using 824 Wairakei Road, Christchurch Airport, Christchurch as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Lee, Colin (a director) located at Halswell, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Tomlinson, Steven Hohepa - located at Avonhead, Christchurch.
The third share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Lee, Colin, located at Halswell, Christchurch (a director). Waimarie Nz Health Limited is categorised as "Marketing consultancy service" (business classification M696252).

Previous addresses

Address: 824 Wairakei Road, Christchurch Airport, Christchurch, 8053 New Zealand

Registered & physical address used from 01 Mar 2021 to 21 Sep 2022

Address: 5 Klondyke Drive, Hornby South, Christchurch, 8042 New Zealand

Physical address used from 30 Nov 2018 to 01 Mar 2021

Address: 5 Klondyke Drive, Hornby South, Christchurch, 8042 New Zealand

Registered address used from 20 Apr 2018 to 01 Mar 2021

Address: 8a Dalefield Drive, Cashmere, Christchurch, 8022 New Zealand

Physical address used from 07 Apr 2017 to 30 Nov 2018

Address: 8a Dalefield Drive, Cashmere, Christchurch, 8022 New Zealand

Registered address used from 07 Apr 2017 to 20 Apr 2018

Previous Shareholders

Ultimate Holding Company

Colin Lee - Director

Appointment date: 07 Apr 2017

Steven Hohepa Tomlinson - Director (Inactive)

Appointment date: 21 Apr 2021

Termination date: 09 Mar 2023

Robbie Peter Bendden - Director (Inactive)

Appointment date: 03 Sep 2019

Termination date: 19 Feb 2021

John Neil Cullen - Director (Inactive)

Appointment date: 03 Sep 2019

Termination date: 01 Oct 2020

Peter George Benden - Director (Inactive)

Appointment date: 07 Apr 2017

Termination date: 22 Nov 2018

Robbie Peter Benden - Director (Inactive)

Appointment date: 07 Apr 2017

Termination date: 22 Nov 2018