General information
Tararua Health Group Limited
Type: NZ Limited Company (Ltd)9429032576733
New Zealand Business Number
2169199
Company Number
Registered
Company Status
Tararua Health Group Limited (New Zealand Business Number 9429032576733) was incorporated on 29 Sep 2008. 4 addresses are currently in use by the company: Level 14, 188 Quay Street, Auckland, 1010 (type: registered, service). 112 Mclean Street, Woodville, Woodville had been their registered address, up to 03 Jan 2019. 2800000 shares are issued to 14 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1428000 shares (51 per cent of shares), namely:
Omni Health Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 12.3 per cent of all shares (344481 shares); it includes
L.d. & P. Trustees Limited (an entity) - located at Dannevirke,
Wilson, Sam (a director) - located at Woodville, Woodville. The third group of shareholders, share allocation (86121 shares, 3.08%) belongs to 3 entities, namely:
Keall, Stuart Andrew, located at Pahiatua, Pahiatua (an individual),
Quirk & Associates Trustees Limited, located at Dannevirke, Dannevirke (an entity),
Keall, Dellamy, located at Pahiatua, Pahiatua (an individual). Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 03 Jan 2019 |
| Level 14, 188 Quay Street, Auckland, 1010 | Registered & service | 17 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sam Wilson
Woodville, Woodville, 4920
Address used since 28 May 2013 |
Director | 28 May 2013 - current |
|
Anthony Charles Russell Hannon
Torbay, Auckland, 0630
Address used since 22 May 2018 |
Director | 22 May 2018 - current |
|
Mark William Andrew Wills
Parnell, Auckland, 1052
Address used since 09 Nov 2023
Parnell, Auckland, 1052
Address used since 22 May 2018 |
Director | 22 May 2018 - current |
|
Thomas Campsie Gibson
Rd 11, Opaki, 5871
Address used since 07 Oct 2020
Rd 11, Opaki, 5871
Address used since 17 Jun 2019 |
Director | 17 Jun 2019 - current |
|
Ian Ronald Mckenzie
Dannevirke, 4930
Address used since 20 Sep 2016
Lansdowne, Masterton, 5810
Address used since 18 Sep 2017 |
Director | 29 Sep 2008 - 22 May 2018 |
|
Brian Robert Quick
Dannevirke, 4930
Address used since 21 Aug 2015 |
Director | 29 Sep 2008 - 22 May 2018 |
|
Murray Alexander Pringle
Dannevirke, 4930
Address used since 17 Jul 2015 |
Director | 29 Sep 2008 - 22 May 2018 |
|
Roger Twentyman
Hokowhitu, Palmerston North, 4410
Address used since 18 Sep 2017
Dannevirke, Dannevirke, 4930
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 22 May 2018 |
|
Delamy Keall
Pahiatua, 4910
Address used since 19 Oct 2010 |
Director | 19 Oct 2010 - 05 May 2014 |
|
Pauline Mary Blackmore
Rd 10, Palmerston North, 4470
Address used since 19 Oct 2010 |
Director | 19 Oct 2010 - 15 Oct 2013 |
|
Thomas Campsie Gibson
Aokautere, R D 1, Palmerston North 4471,
Address used since 16 Sep 2009 |
Director | 29 Sep 2008 - 19 Oct 2010 |
|
Sam Wilson
Woodville, 4920
Address used since 29 Sep 2008 |
Director | 29 Sep 2008 - 19 Aug 2010 |
|
Roger John Mcewan
Longburn, Palmerston North,
Address used since 29 Sep 2008 |
Director | 29 Sep 2008 - 18 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 112 Mclean Street, Woodville, Woodville, 4920 | Registered & physical | 30 Jul 2018 - 03 Jan 2019 |
| 6 Gordon Street, Dannevirke | Registered & physical | 29 Sep 2008 - 30 Jul 2018 |
Financial Data
Financial info
2800000
Total number of Shares
September
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1428000
| Shareholder Name | Address | Period |
|---|---|---|
|
Omni Health Limited Shareholder NZBN: 9429040997520 Entity (NZ Limited Company) |
Auckland 1010 |
25 May 2018 - current |
Shares Allocation #2 Number of Shares: 344481
| Shareholder Name | Address | Period |
|---|---|---|
|
L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 Entity (NZ Limited Company) |
Dannevirke |
16 Apr 2018 - current |
|
Wilson, Sam Director |
Woodville Woodville 4920 |
16 Apr 2018 - current |
Shares Allocation #3 Number of Shares: 86121
| Shareholder Name | Address | Period |
|---|---|---|
|
Keall, Stuart Andrew Individual |
Pahiatua Pahiatua 4910 |
16 Apr 2018 - current |
|
Quirk & Associates Trustees Limited Shareholder NZBN: 9429034332177 Entity (NZ Limited Company) |
Dannevirke Dannevirke 4930 |
16 Apr 2018 - current |
|
Keall, Dellamy Individual |
Pahiatua Pahiatua 4910 |
16 Apr 2018 - current |
Shares Allocation #4 Number of Shares: 232698
| Shareholder Name | Address | Period |
|---|---|---|
|
Quick, Rosemary Individual |
Lansdowne Masterton 5810 |
11 Apr 2018 - current |
|
Bdi Trustees Limited Shareholder NZBN: 9429036119165 Entity (NZ Limited Company) |
Dannevirke Dannevirke 4930 |
11 Apr 2018 - current |
|
Quick, Brian Individual |
Lansdowne Masterton 5810 |
11 Apr 2018 - current |
Shares Allocation #5 Number of Shares: 434300
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Fiona Patricia Individual |
Rd 11 Opaki 5871 |
10 Apr 2018 - current |
|
Gibson, Thomas Campsie Individual |
Rd 11 Opaki 5871 |
10 Apr 2018 - current |
Shares Allocation #6 Number of Shares: 137200
| Shareholder Name | Address | Period |
|---|---|---|
|
Laver, Guy Charles Individual |
Weber, R D 10 Dannevirke 4970 |
24 Jun 2011 - current |
|
Laver, Jane Elizabeth Individual |
Weber, R D 10 Dannevirke 4970 |
24 Jun 2011 - current |
Shares Allocation #7 Number of Shares: 137200
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackmore, Pauline Mary Individual |
Rd 10 Palmerston North 4470 |
24 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dannevirke Health Services Limited Shareholder NZBN: 9429038247132 Company Number: 824429 Entity |
Chartered Accountants 6 Gordon Street, Dannevirke |
29 Sep 2008 - 11 Apr 2018 |
|
Pahiatua Medical Services Limited Shareholder NZBN: 9429035203834 Company Number: 1551918 Entity |
139 Main Street Pahiatua 4910 |
29 Sep 2008 - 16 Apr 2018 |
|
Inchvannie Limited Shareholder NZBN: 9429037920876 Company Number: 892712 Entity |
Barraud Street Dannevirke |
29 Sep 2008 - 10 Apr 2018 |
|
Sanjengo Limited Shareholder NZBN: 9429035084587 Company Number: 1575910 Entity |
6 Gordon Street Dannevirke |
29 Sep 2008 - 15 Jun 2020 |
|
Dannevirke Health Services Limited Shareholder NZBN: 9429038247132 Company Number: 824429 Entity |
Chartered Accountants 6 Gordon Street, Dannevirke |
29 Sep 2008 - 11 Apr 2018 |
|
Inchvannie Limited Shareholder NZBN: 9429037920876 Company Number: 892712 Entity |
Barraud Street Dannevirke |
29 Sep 2008 - 10 Apr 2018 |
|
Mckenzie, Ian Ronald Individual |
Lansdowne Masterton 5810 |
10 Apr 2018 - 08 Oct 2021 |
|
Mckenzie, Ian Ronald Individual |
Lansdowne Masterton 5810 |
10 Apr 2018 - 08 Oct 2021 |
|
Sanjengo Limited Shareholder NZBN: 9429035084587 Company Number: 1575910 Entity |
6 Gordon Street Dannevirke |
29 Sep 2008 - 15 Jun 2020 |
|
Keall, Stuart Andrew Individual |
Pahiatua 4910 |
24 Jun 2011 - 05 Nov 2014 |
|
Pahiatua Medical Services Limited Shareholder NZBN: 9429035203834 Company Number: 1551918 Entity |
139 Main Street Pahiatua 4910 |
29 Sep 2008 - 16 Apr 2018 |
|
Sanjengo Limited Shareholder NZBN: 9429035084587 Company Number: 1575910 Entity |
6 Gordon Street Dannevirke |
29 Sep 2008 - 15 Jun 2020 |
|
Quirk & Associates Trustees Limited Shareholder NZBN: 9429034332177 Company Number: 1761016 Entity |
24 Jun 2011 - 05 Nov 2014 | |
|
Delamy Keall Director |
Pahiatua 4910 |
24 Jun 2011 - 05 Nov 2014 |
|
Quirk & Associates Trustees Limited Shareholder NZBN: 9429034332177 Company Number: 1761016 Entity |
24 Jun 2011 - 05 Nov 2014 | |
|
Keall, Delamy Individual |
Pahiatua 4910 |
24 Jun 2011 - 05 Nov 2014 |
Ultimate Holding Company
| Effective Date | 14 Oct 2019 |
| Name | Omni Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4761759 |
| Country of origin | NZ |
| Address |
Level 14, Pwc Tower, 188 Quay Street Auckland 1010 |
Location
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