General information
Western Bay Of Plenty Primary Health Organisation Limited
Type: NZ Limited Company (Ltd)9429035904809
New Zealand Business Number
1340242
Company Number
Registered
Company Status
Q853906 - Allied Health Service Nec
Industry classification codes with description
Western Bay Of Plenty Primary Health Organisation Limited (issued an NZ business number of 9429035904809) was started on 07 Aug 2003. 5 addresess are currently in use by the company: 87 First Avenue, Tauranga, 3110 (type: office, postal). C/- Cooney Lees Morgan, 247 Cameron Road, Tauranga had been their registered address, up until 09 Jan 2013. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Western Bay Of Plenty Primary Care Providers Incorporated (an other) located at Level 3, 247 Cameron Road, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (60 shares); it includes
Te Runanga O Ngaiterangi Iwi Trust (an other) - located at Off Taiaho Place, Mount Maunganui 3116,
Ngati Ranginui Iwi Incorporated (an other) - located at 51 Willow Street, Tauranga. "Allied health service nec" (ANZSIC Q853906) is the classification the ABS issued Western Bay Of Plenty Primary Health Organisation Limited. The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 09 Jan 2013 |
| Po Box 13225, Tauranga Central, Tauranga, 3141 | Postal & invoice | 06 Mar 2020 |
| 87 First Avenue, Tauranga, 3110 | Office | 08 Feb 2022 |
Contact info
64 7 5773190
Phone (Phone)
debbiep@wboppho.org.nz
Email
https://www.wboppho.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charlie Tawhiao
Tauranga South, Tauranga, 3112
Address used since 07 Apr 2016 |
Director | 07 Apr 2016 - current |
|
Graeme William Elvin
Te Puna, Tauranga, 3174
Address used since 14 Feb 2024
Bethlehem, Tauranga, 3110
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - current |
|
Paul Joseph Stanley
Parkvale, Tauranga, 3112
Address used since 10 Dec 2016 |
Director | 10 Dec 2016 - current |
|
Melanie Te Arai Tata
Brookfield, Tauranga, 3110
Address used since 26 Mar 2019 |
Director | 26 Mar 2019 - current |
|
Lorraine Marjorie Anderson
Otumoetai, Tauranga, 3110
Address used since 04 Sep 2019 |
Director | 04 Sep 2019 - current |
|
Daniel Terry Mcintosh
Tauriko, Tauranga, 3110
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Luke Bradford
Rd 6, Tauranga, 3176
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Peter Chandler
Rd 4, Tauranga, 3174
Address used since 08 Feb 2023 |
Director | 08 Feb 2023 - current |
|
Todd Geoffrey Hulbert
Welcome Bay, Tauranga, 3112
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - 30 Jun 2022 |
|
Symon James Roberton
Ohauiti, Tauranga, 3112
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - 18 Feb 2022 |
|
Luke Bradford
Rd 6, Tauranga, 3176
Address used since 07 Mar 2019
Omokoroa, Tauranga, 3172
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - 28 Feb 2021 |
|
Geoff Esterman
Rd 5, Tauranga, 3175
Address used since 09 Sep 2011 |
Director | 09 Sep 2011 - 04 Sep 2019 |
|
Graham George Bidois Cameron
Rd 6, Tauranga, 3176
Address used since 07 Mar 2019
Merivale, Tauranga, 3112
Address used since 22 Jan 2015 |
Director | 22 Jan 2015 - 26 Mar 2019 |
|
Marion Margaret Guy
Pyes Pa, Tauranga, 3112
Address used since 27 Jan 2010 |
Director | 07 Aug 2003 - 20 Sep 2018 |
|
John Stanley Gemming
Tauranga, Tauranga, 3112
Address used since 15 Feb 2016 |
Director | 07 Aug 2003 - 21 Sep 2017 |
|
Colleen Whetukioterangi Te Arihi
Rd 6, Tauranga, 3176
Address used since 10 Feb 2015 |
Director | 07 Aug 2003 - 29 Nov 2016 |
|
Thomas Wilson
Te Puna, Tauranga, 3176
Address used since 09 Oct 2014 |
Director | 09 Oct 2014 - 01 Nov 2016 |
|
Michael David Wahlers
Tauranga, Tauranga, 3110
Address used since 25 Feb 2013 |
Director | 01 Apr 2004 - 21 Sep 2016 |
|
Kuao Matangi Wawatai
Welcome Bay, Tauranga, 3112
Address used since 10 Feb 2015 |
Director | 17 Sep 2013 - 07 Apr 2016 |
|
Tataiarangi Rita Allen
Tauranga, 3110
Address used since 07 Aug 2003 |
Director | 07 Aug 2003 - 22 Jan 2015 |
|
Kimiora Tracy Rawiri
Tauranga,
Address used since 07 Aug 2003 |
Director | 07 Aug 2003 - 09 Oct 2014 |
|
Paul Joseph Stanley
Tauranga, 3112
Address used since 28 Feb 2006 |
Director | 05 Apr 2004 - 17 Sep 2013 |
|
Todd Geoffrey Hulbert
Welcome Bay, Tauranga 3112,
Address used since 26 Jan 2010 |
Director | 24 Sep 2008 - 08 Sep 2011 |
|
David Joseph O'connor
R D 3, Tauranga,
Address used since 17 Sep 2004 |
Director | 17 Sep 2004 - 10 Sep 2008 |
|
Anthony John Farrell
Mount Maunganui,
Address used since 07 Aug 2003 |
Director | 07 Aug 2003 - 17 Sep 2004 |
|
Delwyn Walker
Hairini, Tauranga,
Address used since 07 Aug 2003 |
Director | 07 Aug 2003 - 05 Apr 2004 |
|
Brian Norman Wills
Mount Maunganui,
Address used since 07 Aug 2003 |
Director | 07 Aug 2003 - 01 Apr 2004 |
Addresses
Principal place of activity
| 87 First Avenue , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| C/- Cooney Lees Morgan, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 24 Sep 2012 - 09 Jan 2013 |
| C/- Cooney Lees Morgan, 87 First Avenue, Tauranga | Physical & registered | 07 Aug 2003 - 24 Sep 2012 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Western Bay Of Plenty Primary Care Providers Incorporated Other (Other) |
Level 3, 247 Cameron Road Tauranga 3110 |
07 Aug 2003 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runanga O Ngaiterangi Iwi Trust Other (Other) |
Off Taiaho Place Mount Maunganui 3116 |
15 Jul 2009 - current |
|
Ngati Ranginui Iwi Incorporated Other (Other) |
51 Willow Street Tauranga 3140 |
07 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - The Ngaiterangi Iwi Society Incorporated Other |
07 Aug 2003 - 15 Jul 2009 | |
|
The Ngaiterangi Iwi Society Incorporated Other |
07 Aug 2003 - 15 Jul 2009 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |
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