General information
Waitaha Primary Health Limited
Type: NZ Limited Company (Ltd)9429036058501
New Zealand Business Number
1287466
Company Number
Registered
Company Status
Waitaha Primary Health Limited (New Zealand Business Number 9429036058501) was launched on 16 Apr 2003. 4 addresses are in use by the company: Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 (type: other, records). South Link Health, Burns House, 10 George St, Dunedin had been their physical address, until 15 Oct 2021. Waitaha Primary Health Limited used more aliases, namely: Rural Canterbury Pho Limited from 16 Apr 2003 to 07 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Waitaha Primary Health Trust (an other) located at Dunedin Central, Dunedin postcode 9016. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Melville Street, Dunedin Central, Dunedin, 9059 | Registered & physical & service | 15 Oct 2021 |
| Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Other (Address for Records) & records (Address for Records) | 21 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Maw
Methven, Methven, 7730
Address used since 26 Jan 2015 |
Director | 26 Jan 2015 - current |
|
Daniel Bruce Gordon
Rd 2, Loburn, 7472
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - current |
|
Esther Avnit
Hampstead, Ashburton, 7700
Address used since 03 Mar 2021 |
Director | 03 Mar 2021 - current |
|
Tumanako Celeste Stone-howard
Woolston, Christchurch, 8023
Address used since 10 Jan 2022 |
Director | 10 Jan 2022 - current |
|
Lyn Leslie
Rd 1, Little River, 7591
Address used since 02 Aug 2023 |
Director | 02 Aug 2023 - current |
|
David Matthews
Cashmere, Christchurch, 8022
Address used since 04 Oct 2023 |
Director | 04 Oct 2023 - current |
|
Georgina Mcleod
Rd 1, Mount Somers, 7771
Address used since 03 Jun 2020 |
Director | 03 Jun 2020 - 05 May 2023 |
|
Victoria Leeann Peden
Little River, 7591
Address used since 09 May 2022 |
Director | 09 May 2022 - 17 Feb 2023 |
|
Toriana Hunt
Hornby, Christchurch, 8042
Address used since 12 Feb 2020 |
Director | 12 Feb 2020 - 16 Dec 2022 |
|
Tsarina Dellow
Hanmer Springs, Hanmer Springs, 7334
Address used since 02 Feb 2022 |
Director | 02 Feb 2022 - 11 Dec 2022 |
|
Pamela Jane Campbell
Halswell, Christchurch, 8025
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - 02 Mar 2022 |
|
Andrew James Richardson
Rd 2, Amberley, 7482
Address used since 25 Jul 2018 |
Director | 25 Jul 2018 - 03 Nov 2021 |
|
Peter Sparks
Allenton, Ashburton, 7700
Address used since 15 Apr 2013 |
Director | 15 Apr 2013 - 03 Mar 2021 |
|
Pamela Joan Richardson
Pigeon Bay, Akaroa, 7583
Address used since 05 Apr 2017
Akaroa, Canterbury, 7583
Address used since 23 Jun 2015 |
Director | 29 Jan 2008 - 27 Nov 2019 |
|
Kerry Smith
Leeston, Leeston, 7632
Address used since 09 Jan 2019 |
Director | 26 Jan 2015 - 27 Nov 2019 |
|
Sandy Lockhart
Hokitika, 7811
Address used since 25 Jul 2017
Papanui, Christchurch, 8053
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 01 May 2019 |
|
Susan Mowat
Rd 1, Greta Valley, 7387
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - 27 Jun 2018 |
|
Peter Allen
Rangiora, Rangiora, 7400
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - 26 Jul 2017 |
|
Kirsten Jane Scarlet
Rd 1, Rotherham, 7379
Address used since 05 Apr 2017
Rd 1, Waiau, 7395
Address used since 27 May 2014 |
Director | 27 May 2014 - 24 May 2017 |
|
Allan Marriott
Central City, Christchurch, 8013
Address used since 14 Jun 2016 |
Director | 27 Nov 2007 - 30 Sep 2016 |
|
Jaana Kahu
Kaikoura, 7300
Address used since 27 Jul 2010 |
Director | 27 Jul 2010 - 23 Sep 2016 |
|
Sharron Bonnafoux
Hanmer Springs, Hanmer Springs, 7334
Address used since 27 Jul 2010 |
Director | 27 Jul 2010 - 23 Jun 2015 |
|
Diana Warring
Ashburton, 7700
Address used since 18 Oct 2011 |
Director | 18 Oct 2011 - 24 Sep 2014 |
|
Christopher Michael Thomas Henry
Hapuku, Kaikoura Rd,
Address used since 26 Jan 2010 |
Director | 26 Jan 2010 - 30 Jun 2014 |
|
Kathleen Mccrory
Rd 1, Ashburton, 7771
Address used since 26 Jun 2013 |
Director | 26 Jun 2013 - 31 Mar 2014 |
|
Amber Clarke
The Pines Beach, The Pines Beach, 7630
Address used since 27 Sep 2011 |
Director | 27 Sep 2011 - 29 Nov 2013 |
|
Gloria Wereta Osborn
Spreydon, Christchurch 8024,
Address used since 28 Jul 2009 |
Director | 28 Jul 2009 - 31 Oct 2013 |
|
Lorna Martin
Rd 7, Rangiora, 7477
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - 29 May 2013 |
|
Fiona Martin
Rd 7, Ashburton, 7777
Address used since 29 Jun 2010 |
Director | 29 Jun 2010 - 28 May 2013 |
|
Michael Alexis Tarry
Allenton, Ashburton, 7700
Address used since 17 Sep 2009 |
Director | 30 Nov 2006 - 30 Oct 2012 |
|
Stephen David Brown
Rd 2, Rangiora 7472,
Address used since 22 Sep 2009 |
Director | 22 Sep 2009 - 31 Aug 2012 |
|
Marina Hughes
Rd 2, Diamond Harbour 8972,
Address used since 26 Aug 2008 |
Director | 26 Aug 2008 - 28 Jun 2011 |
|
Gavin Stuart Marshall
Ashburton, 7700
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 01 Feb 2011 |
|
Neil Douglas Cruickshank
Rangiora, 7400
Address used since 17 Sep 2009 |
Director | 27 Nov 2007 - 01 Nov 2010 |
|
Nicola Susan Anderson
Rotherham, 7379,
Address used since 20 Oct 2009 |
Director | 20 Oct 2009 - 01 Nov 2010 |
|
Rosalind Maria Crighton
Rd 2, Kaiapoi, 7692
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 01 Oct 2010 |
|
Louise Davis
Rd 5, Rangiora, 7475
Address used since 17 Sep 2009 |
Director | 29 May 2006 - 30 Jun 2010 |
|
Anne Robinson
Rangiora, 7400
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 23 Sep 2008 |
|
Steve Lowndes
Poranui, Little River,
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 30 Jun 2008 |
|
Tracey Potiki
Linwood, Christchurch, 8011
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 31 Jan 2008 |
|
Kath Adams
Rd 2, Kaiapoi,
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 01 Nov 2007 |
|
Howard Wilson
1 Woodills Track, Akaroa,
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 30 Jun 2007 |
|
Henrietta Latimer
Bexley, Christchurch,
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 29 May 2007 |
|
Sue Wilson
1 Woodills Track, Akaroa,
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 29 May 2007 |
|
Winston Mckean
Akaroa,
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 24 Apr 2007 |
|
Stephen David Brown
Cones Road, Rangiora,
Address used since 16 Apr 2003 |
Director | 16 Apr 2003 - 13 Feb 2007 |
|
Gordon Dean Millar-coote
Dunedin,
Address used since 16 Apr 2003 |
Director | 16 Apr 2003 - 25 Oct 2006 |
|
Murray William Tilyard
Mosgiel,
Address used since 16 Apr 2003 |
Director | 16 Apr 2003 - 25 Oct 2006 |
|
Graham William Crombie
Dunedin,
Address used since 16 Apr 2003 |
Director | 16 Apr 2003 - 25 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| South Link Health, Burns House, 10 George St, Dunedin | Physical & registered | 31 Jul 2007 - 15 Oct 2021 |
| Polson Higgs, 139 Moray Pl, Dunedin | Physical & registered | 05 Jul 2005 - 31 Jul 2007 |
| Polson Higgs & Co, 139 Moray Place, Dunedin | Registered & physical | 16 Apr 2003 - 05 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitaha Primary Health Trust Other (Other) |
Dunedin Central Dunedin 9016 |
07 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Southlink Health Inc. Other |
16 Apr 2003 - 07 Nov 2008 | |
|
Southlink Health Inc. Other |
16 Apr 2003 - 07 Nov 2008 |
Location
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493 Leith Street Limited 10 George Street |
|
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