General information
Think Hauora Limited
Type: NZ Limited Company (Ltd)9429034332122
New Zealand Business Number
1761386
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description
Think Hauora Limited (NZBN 9429034332122) was registered on 26 Jan 2006. 5 addresess are in use by the company: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 575 Main Street, Palmerston North, Palmerston North had been their physical address, up to 08 Dec 2020. Think Hauora Limited used other aliases, namely: Central Primary Health Organisation Limited from 02 Jul 2013 to 24 Jul 2019, Compass Health Limited (26 Jan 2006 to 02 Jul 2013). 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Think Hauora (an other) located at Palmerston North, Palmerston North postcode 4410. "Health service nec" (ANZSIC Q859940) is the category the ABS issued to Think Hauora Limited. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 2075, Palmerston North, 4440 | Postal | 29 Nov 2019 |
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Office & delivery | 30 Nov 2020 |
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical & service | 08 Dec 2020 |
Contact info
64 6 3549107
Phone (Phone)
accounts@thinkhauora.nz
Email
www.thinkhauora.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Stewart
Feilding, Feilding, 4702
Address used since 02 Dec 2019
Feilding, 4702
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
David Ayling
Terrace End, Palmerston North, 4410
Address used since 25 Nov 2015 |
Director | 01 Jul 2013 - 05 Jul 2019 |
|
Richard Tyler
Mount Victoria, Wellington, 6011
Address used since 26 Jan 2006 |
Director | 26 Jan 2006 - 01 Jul 2013 |
|
Timothy Crowe
Palmerston North, 4410
Address used since 26 Jan 2006 |
Director | 26 Jan 2006 - 28 Jun 2013 |
|
Daphne Margaret Doreen Rawstorne
Silverstream, Upper Hutt, 5019
Address used since 27 Jan 2006 |
Director | 26 Jan 2006 - 28 Jun 2013 |
|
Murray Pringle
Dannevirke, 4930
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 28 Jun 2013 |
|
John Drake
Hokowhitu, Palmerston North, 4410
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - 28 Jun 2013 |
|
David Ayling
Palmerston North, 4410
Address used since 31 May 2007 |
Director | 31 May 2007 - 05 Sep 2012 |
|
John Drake
642 Pioneer Highway, Palmerston North,
Address used since 26 Jan 2006 |
Director | 26 Jan 2006 - 01 Mar 2007 |
Addresses
Principal place of activity
| 200 Broadway Avenue , Palmerston North , Palmerston North , 4410 |
| Previous address | Type | Period |
|---|---|---|
| 575 Main Street, Palmerston North, Palmerston North, 4410 | Physical & registered | 08 Jul 2013 - 08 Dec 2020 |
| Level 7, 195 -201 Willis Street, Wellington 6141 | Registered & physical | 24 Dec 2008 - 08 Jul 2013 |
| 575 Main Street, Palmerston North | Registered & physical | 27 Sep 2007 - 24 Dec 2008 |
| 420 Church Street, Palmerston North | Physical & registered | 23 Feb 2006 - 27 Sep 2007 |
| 420 Queen Street, Palmerston North | Registered & physical | 26 Jan 2006 - 23 Feb 2006 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
June
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Think Hauora Other (Other) |
Palmerston North Palmerston North 4410 |
02 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Compass Health Wellington Trust Company Number: 1205049 Entity |
11 Sep 2009 - 02 Jul 2013 | |
|
Manawatu Independent Practice Association Limited Shareholder NZBN: 9429038608520 Company Number: 647664 Entity |
26 Jan 2006 - 02 Jul 2013 | |
|
Wellington Independent Practice Association Limited Shareholder NZBN: 9429038658853 Company Number: 636252 Entity |
26 Jan 2006 - 27 Jun 2010 | |
|
Compass Health Wellington Trust Company Number: 1205049 Entity |
11 Sep 2009 - 02 Jul 2013 | |
|
Manawatu Independent Practice Association Limited Shareholder NZBN: 9429038608520 Company Number: 647664 Entity |
26 Jan 2006 - 02 Jul 2013 | |
|
Wellington Independent Practice Association Limited Shareholder NZBN: 9429038658853 Company Number: 636252 Entity |
26 Jan 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 11 Sep 2019 |
| Name | Think Hauora |
| Type | Charitable_trust |
| Country of origin | NZ |
Location
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Arthur Hopwood Charitable Trust 575 Main Street |
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|
Wadham Goodman Trustees 2012 Limited 192 Broadway Avenue |
|
Wadham Goodman Trustees 2010 Limited 192 Broadway Avenue |
|
Mark Dobson Trustee Company (2009) Limited 192 Broadway Avenue |
|
Wadham Goodman Trustees 2007 Limited 192 Broadway Avenue |
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