General information

Waiwhetu Medical Group Limited

Type: NZ Limited Company (Ltd)
9429034130810
New Zealand Business Number
1812577
Company Number
Registered
Company Status

Waiwhetu Medical Group Limited (issued an NZBN of 9429034130810) was started on 05 May 2006. 1 address is in use by the company: 148 Whites Line East, Lower Hutt (type: registered, physical). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Te Runanganui O Te Atiawa Ki Te Upoko O Te Ika A Maui Association Incorporated (an other) located at Waterloo, Lower Hutt postcode 5010. Our information was updated on 15 May 2022.

Current address Type Used since
148 Whites Line East, Lower Hutt Registered & physical 05 May 2006
Directors
Name and Address Role Period
Wirangi Awhio Luke
Waiwhetu, Lower Hutt, 5010
Address used since 17 Nov 2020
Director 17 Nov 2020 - current
Kuini Arohanui Awhina Puketapu
Wainuiomata, Lower Hutt, 5373
Address used since 20 Jul 2015
Director 03 Aug 2006 - 17 Nov 2020
Lee John Ruka Hunter
Wainuiomata, Lower Hutt, 5014
Address used since 16 Jul 2018
Director 16 Jul 2018 - 17 Nov 2020
Roger Grant Charles Donnelly
Woburn, Lower Hutt, 5010
Address used since 16 Jul 2018
Director 16 Jul 2018 - 10 Feb 2020
Ngatau Aroha Dahm
Rd 1, Wainuiomata, 5373
Address used since 01 Nov 2014
Director 01 Nov 2014 - 17 Jan 2020
David Thomas Evans
Wainuiomata, Lower Hutt, 5014
Address used since 01 Oct 2014
Director 01 Oct 2014 - 06 Aug 2018
Peggy Wahataua Luke-ngaheke
Waiwhetu, Lower Hutt, 5011
Address used since 01 Oct 2014
Director 01 Oct 2014 - 01 Jun 2017
Brendon Neville Baker
Hataitai, Wellington, 6021
Address used since 20 Jul 2015
Director 15 Oct 2009 - 10 Oct 2016
Murray Fraser King
Paraparaumu,
Address used since 05 May 2006
Director 05 May 2006 - 20 Jul 2015
John Te Arawa Ngahana Hartley
Aotea, Porirua 5024,
Address used since 15 Oct 2009
Director 15 Oct 2009 - 30 Nov 2011
Murdoch Pahi
Upper Hutt, 5018
Address used since 18 Jul 2006
Director 18 Jul 2006 - 08 Jul 2011
Bruce Frederick Mccullough
Lower Hutt,
Address used since 11 Dec 2006
Director 11 Dec 2006 - 25 Mar 2009
John Frederick Lewis Barrell
Lower Hutt,
Address used since 05 May 2006
Director 05 May 2006 - 23 Jun 2008
Ihakara Porutu Puketapu
Thorndon, Wellington,
Address used since 05 May 2006
Director 05 May 2006 - 29 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Te Runanganui O Te Atiawa Ki Te Upoko O Te Ika A Maui Association Incorporated
Other
Waterloo
Lower Hutt
5010
10 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Te Runanganui O Taranaki Whanui Ki Te Upoko O Te Ika A Maui Association Incorporated
Company Number: 445443
Entity
05 May 2006 - 10 Jul 2017
Te Runanganui O Taranaki Whanui Ki Te Upoko O Te Ika A Maui Association Incorporated
Company Number: 445443
Entity
05 May 2006 - 10 Jul 2017

Ultimate Holding Company
Effective Date 09 Jul 2017
Name Te Runanganui O Te Atiawa
Type Charitable_trust
Ultimate Holding Company Number 91524515
Country of origin NZ
Location
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