General information
Ngongotaha Community Health Centre Limited
Type: NZ Limited Company (Ltd)9429032417869
New Zealand Business Number
2203934
Company Number
Registered
Company Status
Ngongotaha Community Health Centre Limited (NZBN 9429032417869) was registered on 28 Jan 2009. 4 addresses are in use by the company: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (type: registered, service). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, until 07 Dec 2021. Ngongotaha Community Health Centre Limited used more names, namely: Ngongotaha Developments Limited from 28 Jan 2009 to 18 Mar 2009. 1000000 shares are issued to 14 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 97500 shares (9.75 per cent of shares), namely:
Fletcher, Timothy George (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 9.75 per cent of all shares (exactly 97500 shares); it includes
Fletcher, Janet Elizabeth (an individual) - located at Paraparaumu Beach, Paraparaumu. The next group of shareholders, share allotment (122000 shares, 12.2%) belongs to 1 entity, namely:
Nmc Doctors Properties Limited, located at Ngongotaha, Rotorua (an entity). The Businesscheck database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 07 Dec 2021 |
| 1350 Hinemoa Street, Rotorua, Rotorua, 3010 | Registered & service | 16 Jul 2024 |
Contact info
info@blackslate.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Don Hammond
R.d. 6, Rotorua, 3096
Address used since 25 Nov 2013 |
Director | 28 Jan 2009 - current |
|
Ian Francis Moore
Leamington, Cambridge, 3432
Address used since 27 Nov 2021
Rotorua, 3015
Address used since 24 Nov 2015 |
Director | 30 Nov 2009 - current |
|
Simon John Firth
Lynmore, Rotorua, 3010
Address used since 11 Jun 2014 |
Director | 11 Jun 2014 - current |
|
Jorgelina Ferreira
Pukehangi, Rotorua, 3015
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Clement John Lelievre
Ngongotaha, Rotorua, 3010
Address used since 25 Nov 2013 |
Director | 30 Nov 2009 - 31 Mar 2022 |
|
Timothy George Fletcher
Ngongotaha, Rotorua,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 11 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical | 04 Dec 2020 - 07 Dec 2021 |
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Physical | 12 Nov 2018 - 04 Dec 2020 |
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered | 15 May 2018 - 04 Dec 2020 |
| 1488 Hinemoa Street, Rotorua, 3010 | Physical | 02 Dec 2015 - 12 Nov 2018 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered | 02 Dec 2015 - 15 May 2018 |
| 1488 Hinemoa Street, Rotorua, Rotorua, 3010 | Registered & physical | 07 Dec 2010 - 02 Dec 2015 |
| 327 Central Road, R.d.2, Rotorua | Physical & registered | 28 Jan 2009 - 07 Dec 2010 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Timothy George Individual |
Paraparaumu Beach Paraparaumu 5032 |
11 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 97500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Janet Elizabeth Individual |
Paraparaumu Beach Paraparaumu 5032 |
11 Mar 2025 - current |
Shares Allocation #3 Number of Shares: 122000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nmc Doctors Properties Limited Shareholder NZBN: 9429050385492 Entity (NZ Limited Company) |
Ngongotaha Rotorua 3010 |
31 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 244000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Don Individual |
Rd 6 Hamurana 3096 |
16 Jun 2009 - current |
|
Hammond, Andrea Ann Individual |
Rd 6 Hamurana 3096 |
16 Jun 2009 - current |
Shares Allocation #5 Number of Shares: 195000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Pamela Joy Individual |
Leamington Cambridge 3432 |
16 Jun 2009 - current |
|
Moore, Ian Frances Individual |
Leamington Cambridge 3432 |
16 Jun 2009 - current |
|
Lewis, Peter Individual |
Rd 5 Rotorua 3076 |
16 Jun 2009 - current |
Shares Allocation #6 Number of Shares: 122000
| Shareholder Name | Address | Period |
|---|---|---|
|
Firth, Simon Individual |
Lynmore Rotorua 3010 |
16 Jun 2009 - current |
|
Robinson, John James Individual |
Lynmore Rotorua 3010 |
16 Jun 2009 - current |
|
Firth, Lynda Individual |
Lynmore Rotorua 3010 |
16 Jun 2009 - current |
Shares Allocation #7 Number of Shares: 122000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedley, David Owen Individual |
Pomare Rotorua 3015 |
08 Apr 2010 - current |
|
Pedley, Rosemary Anne Individual |
Pomare Rotorua 3015 |
16 Jun 2009 - current |
|
Pedley, Roger Enos Individual |
Pomare Rotorua 3015 |
16 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tim & Janet Fletcher Property Investments Limited Shareholder NZBN: 9429036202782 Company Number: 1263345 Entity |
Paraparaumu Beach Paraparaumu 5032 |
16 Jun 2009 - 11 Mar 2025 |
|
Hanna, Matthew Philip Individual |
Cnr Dick & Alpha Streets Cambridge 3434 |
16 Jun 2009 - 08 Oct 2020 |
|
Lelievre, Clement John Individual |
Ngongotaha Rotorua 3010 |
16 Jun 2009 - 31 Mar 2022 |
|
Mclean, Mary O'sullivan Individual |
Victoria Rotorua 3010 |
16 Jun 2009 - 31 Mar 2022 |
|
Lelievre, Lynette Marie Individual |
Ngongotaha Rotorua 3010 |
16 Jun 2009 - 31 Mar 2022 |
|
Hammond, Don Individual |
R.d.2 Rotorua |
28 Jan 2009 - 27 Jun 2010 |
|
Bunn, John Andrew Individual |
25a Matipo Avenue Rotorua |
16 Jun 2009 - 27 Jun 2010 |
Location
Companies nearby
 |
Matthew Shaw Legal Limited 1488 Hinemoa Street |
|
Lake Okareka Tennis And Netball Club Incorporated 1488 Hinemoa Street |
|
The New Zealand Vet Club Association Incorporated C/o Spurdle Accountants Ltd |
|
Rotorua District Veterinary Club Incorporated C/o Spurdle Accountants |
|
Health Rotorua Charitable Trust C/o Peter Spurdle & Associates Ltd |
|
Te Reo Irirangi O Te Arawa Trust 1478a Hinemoa Street |