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General information

Health Rotorua Limited

Type: NZ Limited Company (Ltd)
9429035962496
New Zealand Business Number
1309025
Company Number
Registered
Company Status

Health Rotorua Limited (NZBN 9429035962496) was incorporated on 26 Jun 2003. 2 addresses are currently in use by the company: 1350 Hinemoa Street, Rotorua, 3010 (type: registered, service). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, up until 13 Jun 2024. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Health Rotorua Charitable Trust (an entity) located at 1488 Hinemoa Street, Rotorua. The Businesscheck information was last updated on 01 Jun 2025.

Current address Type Used since
1188 Whakaue Street, Rotorua, Rotorua, 3010 Physical 20 May 2021
1350 Hinemoa Street, Rotorua, 3010 Registered & service 13 Jun 2024
Last updated:
Directors
Name and Address Role Period
Michael John Williams
Rd 5, Rotorua, 3076
Address used since 05 Dec 2018
Director 05 Dec 2018 - current
Genevieve Lucy Matthews
Rd 5, Rotorua, 3076
Address used since 16 Jun 2021
Director 16 Jun 2021 - current
Leonie Kaye Sinclair
Rotorua, 3010
Address used since 27 Jun 2013
Director 27 Jun 2013 - 19 Dec 2019
Elaine Barrington
Rotorua, 3010
Address used since 27 Jun 2013
Director 27 Jun 2013 - 05 Dec 2018
Stuart James Williams
Rotorua, 3010
Address used since 27 Jun 2013
Director 27 Jun 2013 - 01 Dec 2015
David Thomson Honore
Springfield, Rotorua, 3015
Address used since 27 Jul 2010
Director 27 Jul 2010 - 25 Jun 2013
Katrina Margaret Allison
Glenholme, Rotorua, 3010
Address used since 27 Jul 2010
Director 27 Jul 2010 - 25 Jun 2013
Erana Laura Mary Hond-flavell
Ngongotaha, Rotorua, 3010
Address used since 27 Jul 2010
Director 27 Jul 2010 - 25 Jun 2013
Russell John Burton
Rd 5, Rotorua, 3076
Address used since 17 Apr 2012
Director 27 Jul 2010 - 25 Jun 2013
Raymond Watson
Lynmore, Rotorua, 3010
Address used since 26 Jun 2012
Director 26 Jun 2012 - 25 Jun 2013
Teresa Mcmenamin
Springfield, Rotorua, 3015
Address used since 01 Dec 2012
Director 01 Dec 2012 - 25 Jun 2013
Noreen Pakinga
Owhata, Rotorua, 3010
Address used since 12 Feb 2013
Director 12 Feb 2013 - 25 Jun 2013
Anne Maree Dibley
Rd 4, Rotorua, 3074
Address used since 27 Jul 2010
Director 27 Jul 2010 - 10 Jun 2013
Nicola Jane Elder
Glenholme, Rotorua, 3010
Address used since 27 Jul 2010
Director 27 Jul 2010 - 30 Oct 2012
Pauline Koopu
Tihiotonga, Rotorua, 3015
Address used since 05 Apr 2011
Director 01 Mar 2011 - 15 Aug 2012
Colleen Marie Kirimatao Neville
Lynmore, Rotorua, 3010
Address used since 27 Jul 2010
Director 27 Jul 2010 - 12 Feb 2012
Lauren Anne Merenia James
Koutu, Rotorua, 3010
Address used since 27 Jul 2010
Director 27 Jul 2010 - 06 Oct 2010
Lisa Hughes
Rd 4, Rotorua, 3074
Address used since 17 Jul 2009
Director 17 Jul 2009 - 27 Jul 2010
Rosalind Clare Rowarth
Glenholme, Rotorua, 3010
Address used since 28 May 2010
Director 17 Jul 2009 - 27 Jul 2010
Stuart James Williams
Lynmore, Rotorua, 3010
Address used since 28 May 2010
Director 17 Jul 2009 - 27 Jul 2010
Desmond Mark Epp
Lake Okareka,
Address used since 17 Jul 2009
Director 17 Jul 2009 - 27 Jul 2010
Alastair William Mclean
Rotorua, 3010
Address used since 17 Jul 2009
Director 17 Jul 2009 - 27 Jul 2010
Vicky Gaunt
Hannahs Bay, Rotorua, 3010
Address used since 17 Jul 2009
Director 17 Jul 2009 - 27 Jul 2010
Leonie Kaye Sinclair
Rotorua, 3015
Address used since 17 Jul 2009
Director 17 Jul 2009 - 27 Jul 2010
Whaakirangi Rumiria Williams
Rotorua,
Address used since 27 Apr 2004
Director 27 Apr 2004 - 09 Sep 2009
Ian Francis Moore
Rotorua, 3015
Address used since 27 Apr 2004
Director 27 Apr 2004 - 17 Aug 2009
Margaret Anne Robbie
Rotorua, 3015
Address used since 27 Apr 2004
Director 27 Apr 2004 - 17 Aug 2009
Kevin Matthew O'connor
Rotorua, 3010
Address used since 27 Apr 2004
Director 27 Apr 2004 - 17 Aug 2009
Robert Grant Phibbs
Okareka, Rotorua,
Address used since 21 May 2004
Director 27 Apr 2004 - 17 Aug 2009
Roana Marie Bennett
Rotorua, 3015
Address used since 29 May 2007
Director 29 May 2007 - 17 Aug 2009
Tupou Tuilautala Lasike
Rotorua, 3015
Address used since 11 Nov 2008
Director 11 Nov 2008 - 17 Aug 2009
Judith Mary Stanway
Rotorua,
Address used since 27 Apr 2004
Director 27 Apr 2004 - 27 May 2008
Areta Koopu
Rotorua,
Address used since 27 Apr 2004
Director 27 Apr 2004 - 31 Jan 2007
Peter Rodney Spurdle
Rotorua,
Address used since 26 Jun 2003
Director 26 Jun 2003 - 27 Apr 2004
Addresses
Previous address Type Period
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & service 20 May 2021 - 13 Jun 2024
1188 Whakaue Street, Rotorua, Rotorua, 3010 Physical & registered 30 Apr 2018 - 20 May 2021
1488 Hinemoa Street, Rotorua, 3010 Registered & physical 27 May 2015 - 30 Apr 2018
1488 Hinemoa Street, Rotorua, 3010 Registered & physical 09 Jun 2011 - 27 May 2015
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua Registered & physical 15 Feb 2010 - 09 Jun 2011
C/-bdo, 1130 Pukaki Street, Rotorua Physical 02 Jul 2009 - 15 Feb 2010
C/o Bdo, 1130 Pukaki Street, Rotorua Registered 02 Jul 2009 - 15 Feb 2010
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua Registered & physical 07 Jun 2005 - 02 Jul 2009
176 Hinemoa Street, Rotorua Registered & physical 26 Jun 2003 - 07 Jun 2005
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Health Rotorua Charitable Trust
Entity 		1488 Hinemoa Street
Rotorua
 31 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Spurdle, Peter Rodney
Individual 		Rotorua
 26 Jun 2003 - 27 Jun 2010
Location
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