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Tuakau Health Limited

Type: NZ Limited Company (Ltd)
9429046020895
NZBN
6255480
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Level 14, Pwc Tower 188 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Mar 2017

Tuakau Health Limited, a registered company, was registered on 20 Mar 2017. 9429046020895 is the NZ business identifier it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company has been classified. The company has been run by 5 directors: Mark William Andrew Wills - an active director whose contract started on 20 Mar 2017,
Julia Deborah Lyons - an active director whose contract started on 06 Apr 2017,
Janelle Buchanan Weren - an active director whose contract started on 13 Oct 2023,
Lorna Evelyn Buhler - an inactive director whose contract started on 06 Apr 2017 and was terminated on 12 Oct 2023,
Matthew Wilson Long - an inactive director whose contract started on 07 Aug 2019 and was terminated on 06 Oct 2020.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 14, Pwc Tower 188 Quay Street, Auckland, 1010 (category: physical, registered).
A total of 360450 shares are allotted to 6 shareholders (5 groups). The first group includes 68485 shares (19%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 18023 shares (5%). Lastly the third share allotment (18023 shares 5%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 360450

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 68485
Individual Weren, Janelle Buchanan Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 18023
Individual Reid, Andrew Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 18023
Individual Hawa, Nagham The Gardens
Auckland
2105
New Zealand
Shares Allocation #4 Number of Shares: 183829
Entity (NZ Limited Company) Omni Health Limited
Shareholder NZBN: 9429040997520
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 72090
Individual Lyons, Julia Rd 1
Pokeno
2471
New Zealand
Individual Gault, Michael Charles Rd 1
Pokeno
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buhler, Lorna Pukekohe
Pukekohe
2120
New Zealand
Individual Buhler, Lorna Pukekohe
Pukekohe
2120
New Zealand
Individual Buhler, Lorna Pukekohe
Pukekohe
2120
New Zealand
Individual Albrecht, Gregory Pukekohe
Pukekohe
2120
New Zealand
Individual Albrecht, Gregory Pukekohe
Pukekohe
2120
New Zealand
Individual Albrecht, Gregory Pukekohe
Pukekohe
2120
New Zealand
Entity Albrecht Buhler Trustees Limited
Shareholder NZBN: 9429047510562
Company Number: 7533957
Onehunga
Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Omni Health Limited
Name
Ltd
Type
4761759
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mark William Andrew Wills - Director

Appointment date: 20 Mar 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Apr 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Mar 2017


Julia Deborah Lyons - Director

Appointment date: 06 Apr 2017

Address: Mangatawhiri, 2471 New Zealand

Address used since 06 Apr 2017


Janelle Buchanan Weren - Director

Appointment date: 13 Oct 2023

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 13 Oct 2023


Lorna Evelyn Buhler - Director (Inactive)

Appointment date: 06 Apr 2017

Termination date: 12 Oct 2023

Address: Pukekohe, 2120 New Zealand

Address used since 06 Apr 2017


Matthew Wilson Long - Director (Inactive)

Appointment date: 07 Aug 2019

Termination date: 06 Oct 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Aug 2019

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