Latitude Health Limited, a registered company, was launched on 10 Nov 2017. 9429046454089 is the number it was issued. "Business management service nec" (business classification M696210) is how the company was classified. The company has been run by 14 directors: Justine Thorpe - an active director whose contract started on 12 Oct 2021,
Alexander Lyudin - an active director whose contract started on 01 May 2025,
George Alexander Karageorge - an active director whose contract started on 01 May 2025,
Steven Murray John Mcjorrow - an active director whose contract started on 01 May 2025,
Simon Lewis Watt - an active director whose contract started on 01 May 2025.
Last updated on 21 May 2025, BizDb's data contains detailed information about 1 address: 22 - 28 Willeston Street, Wellington Central, Wellington, 6011 (category: physical, service).
Latitude Health Limited had been using 22 - 28 Willeston Street, Wellington Central, Wellington as their physical address up to 11 Nov 2021.
A single entity controls all company shares (exactly 2080100 shares) - Tu Ora Compass Health - located at 6011, Wellington Central, Wellington.
Principal place of activity
22 - 28 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Previous address
Address #1: 22 - 28 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 10 Nov 2017 to 11 Nov 2021
Basic Financial info
Total number of Shares: 2080100
Annual return filing month: November
Annual return last filed: 09 Jan 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2080100 | |||
| Other (Other) | Tu Ora Compass Health |
Wellington Central Wellington 6011 New Zealand |
10 Nov 2017 - |
Ultimate Holding Company
Justine Thorpe - Director
Appointment date: 12 Oct 2021
Address: Rd 1, Tauherenikau, 5794 New Zealand
Address used since 12 Oct 2021
Alexander Lyudin - Director
Appointment date: 01 May 2025
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 01 May 2025
George Alexander Karageorge - Director
Appointment date: 01 May 2025
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 May 2025
Steven Murray John Mcjorrow - Director
Appointment date: 01 May 2025
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 May 2025
Simon Lewis Watt - Director
Appointment date: 01 May 2025
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 May 2025
Anthony Maxwell Becker - Director (Inactive)
Appointment date: 07 Apr 2022
Termination date: 30 Apr 2025
Address: Masterton, Masterton, 5810 New Zealand
Address used since 07 Apr 2022
Deborah Chin - Director (Inactive)
Appointment date: 01 May 2022
Termination date: 30 Apr 2025
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 May 2022
Bryan William Robert Betty - Director (Inactive)
Appointment date: 01 Mar 2023
Termination date: 30 Apr 2025
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Mar 2023
Mabli Esther Jones - Director (Inactive)
Appointment date: 10 Nov 2017
Termination date: 12 Dec 2024
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 03 Nov 2021
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 10 Nov 2017
Trevor William Taylor - Director (Inactive)
Appointment date: 27 Nov 2017
Termination date: 07 Dec 2023
Address: Mahina Bay, Lower Hutt, 5013 New Zealand
Address used since 27 Nov 2017
Richard Hugo Medlicott - Director (Inactive)
Appointment date: 27 Nov 2017
Termination date: 28 Mar 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 27 Nov 2017
Larry Alexander Jordan - Director (Inactive)
Appointment date: 27 Nov 2017
Termination date: 01 May 2022
Address: Ranui, Porirua, 5024 New Zealand
Address used since 27 Nov 2017
Simon Lewis Watt - Director (Inactive)
Appointment date: 13 Feb 2018
Termination date: 02 Dec 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 13 Feb 2018
Martin William Hefford - Director (Inactive)
Appointment date: 10 Nov 2017
Termination date: 27 Nov 2017
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 10 Nov 2017
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