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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 68485 | |||
Individual | Weren, Janelle Buchanan |
Rd 2 Pukekohe 2677 New Zealand |
03 Nov 2023 - |
Shares Allocation #2 Number of Shares: 18023 | |||
Individual | Reid, Andrew |
Onehunga Auckland 1061 New Zealand |
03 Apr 2017 - |
Shares Allocation #3 Number of Shares: 18023 | |||
Individual | Hawa, Nagham |
The Gardens Auckland 2105 New Zealand |
03 Apr 2017 - |
Shares Allocation #4 Number of Shares: 183829 | |||
Entity (NZ Limited Company) | Omni Health Limited Shareholder NZBN: 9429040997520 |
Auckland 1010 New Zealand |
20 Mar 2017 - |
Shares Allocation #5 Number of Shares: 72090 | |||
Individual | Lyons, Julia |
Rd 1 Pokeno 2471 New Zealand |
03 Apr 2017 - |
Individual | Gault, Michael Charles |
Rd 1 Pokeno 2471 New Zealand |
03 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buhler, Lorna |
Pukekohe Pukekohe 2120 New Zealand |
03 Apr 2017 - 03 Nov 2023 |
Individual | Buhler, Lorna |
Pukekohe Pukekohe 2120 New Zealand |
03 Apr 2017 - 03 Nov 2023 |
Individual | Buhler, Lorna |
Pukekohe Pukekohe 2120 New Zealand |
03 Apr 2017 - 03 Nov 2023 |
Individual | Albrecht, Gregory |
Pukekohe Pukekohe 2120 New Zealand |
03 Apr 2017 - 03 Nov 2023 |
Individual | Albrecht, Gregory |
Pukekohe Pukekohe 2120 New Zealand |
03 Apr 2017 - 03 Nov 2023 |
Individual | Albrecht, Gregory |
Pukekohe Pukekohe 2120 New Zealand |
03 Apr 2017 - 03 Nov 2023 |
Entity | Albrecht Buhler Trustees Limited Shareholder NZBN: 9429047510562 Company Number: 7533957 |
Onehunga Auckland 1061 New Zealand |
04 Dec 2019 - 03 Nov 2023 |
Ultimate Holding Company
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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