General information
Kotahi Health Limited
Type: NZ Limited Company (Ltd)9429030592261
New Zealand Business Number
3914680
Company Number
Registered
Company Status
Kotahi Health Limited (issued a New Zealand Business Number of 9429030592261) was started on 17 Jul 2012. 2 addresses are currently in use by the company: Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 139 Quay Street, Auckland had been their service address, until 01 Aug 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Geneva Healthcare Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 139 Quay Street, Auckland, 1010 | Physical | 17 Apr 2015 |
| Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wyatt Beetham Creech
Khandallah, Wellington, 6035
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - current |
|
Josephine Wallis
Remuera, Auckland, 1050
Address used since 05 Oct 2015 |
Director | 16 Oct 2012 - 29 Sep 2017 |
|
Warren Ross Barclay
Remuera, Auckland, 1050
Address used since 17 Jul 2012 |
Director | 17 Jul 2012 - 01 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 139 Quay Street, Auckland, 1010 | Service & registered | 17 Apr 2015 - 01 Aug 2024 |
| Level 2, Claymore House, 63 Fort Street, Auckland, 1010 | Registered & physical | 17 Jul 2012 - 17 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Geneva Healthcare Limited Shareholder NZBN: 9429038213434 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seton, John Andrew Gowans Individual |
Parnell Auckland 1052 |
17 Jul 2012 - 17 Oct 2012 |
|
Barclay, Gregor John Individual |
Remuera Auckland 1050 |
17 Jul 2012 - 17 Oct 2012 |
|
Barclay Consulting (2017) Limited Shareholder NZBN: 9429034224946 Company Number: 1792152 Entity |
17 Oct 2012 - 09 Apr 2015 | |
|
Barclay Consulting (2017) Limited Shareholder NZBN: 9429034224946 Company Number: 1792152 Entity |
17 Oct 2012 - 09 Apr 2015 |
Ultimate Holding Company
| Effective Date | 29 Apr 2018 |
| Name | New Zealand Health Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6769273 |
| Country of origin | NZ |
| Address |
Level 4, Nokia House 13-27 Manners Street Wellington 6011 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |