Whanau Ora Limited
Type: NZ Limited Company (Ltd)Whanau Ora Limited (issued an NZ business identifier of 9429031936736) was incorporated on 06 Oct 2009. 5 addresess are currently in use by the company: Aecom House Level 4, 8 Māhuhu Crescent, Avondale, Auckland 1010, 1010 (type: postal, delivery). Unit 3-4 / 485B Roasebank Road, Avondale, Auckland had been their registered address, up until 12 Jul 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
National Hauora Coalition Limited (an entity) located at Auckland, Auckland 1010 postcode 1010. "Health service nec" (ANZSIC Q859940) is the classification the Australian Bureau of Statistics issued Whanau Ora Limited. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Aecom House Level 4, 8 Māhuhu Crescent, Avondale, Auckland 1010, 1010 | Registered & physical & service | 12 Jul 2021 |
| Aecom House Level 4, 8 Māhuhu Crescent, Avondale, Auckland 1010, 1010 | Postal & delivery & office | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Brown
Papatoetoe, Auckland, 2025
Address used since 01 Apr 2022 |
Director | 06 Oct 2009 - current |
|
Rachel Melanie Brown
Papatoetoe, Auckland, 2025
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - current |
|
Simon Royal
Glen Eden, Auckland, 0602
Address used since 19 Aug 2022
Glen Eden, Auckland, 0602
Address used since 09 Oct 2015 |
Director | 06 Oct 2009 - 19 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3-4 / 485b Roasebank Road, Avondale, Auckland, 1026 | Registered & physical | 31 Aug 2016 - 12 Jul 2021 |
| Unit 1 / 485b Roasebank Road, Avondale, Auckland, 1026 | Registered & physical | 20 Aug 2012 - 31 Aug 2016 |
| 56 Lincoln Road, Henderson, Auckland | Registered & physical | 06 Oct 2009 - 20 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
National Hauora Coalition Limited Shareholder NZBN: 9429030298279 Entity (NZ Limited Company) |
Auckland Auckland 1010 1010 |
25 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Royal, Simon Individual |
Glen Eden Auckland 0602 |
06 Oct 2009 - 25 Aug 2022 |
Ultimate Holding Company
| Effective Date | 27 Oct 2015 |
| Name | National Hauora Coalition Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4367578 |
| Country of origin | NZ |
| Address |
485b Rosebank Road Avondale Auckland 1026 |
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