General information
Northern Regional Alliance Limited
Type: NZ Limited Company (Ltd)9429036983483
New Zealand Business Number
1120932
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description
Northern Regional Alliance Limited (issued an NZ business number of 9429036983483) was started on 12 Mar 2001. 10 addresess are in use by the company: Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 (type: registered, service). 650 Great South Road, Penrose, Auckland had been their registered address, until 20 Feb 2019. Northern Regional Alliance Limited used other aliases, namely: Northern Dhb Support Agency Limited from 12 Mar 2001 to 01 Mar 2013. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Health New Zealand (an other) located at 44-48 Willis Street, Welllington postcode 6011. "Health service nec" (ANZSIC Q859940) is the classification the Australian Bureau of Statistics issued to Northern Regional Alliance Limited. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 650 Great South Road, Penrose, Auckland | Service & physical | 12 Mar 2001 |
| 650 Great South Road, Penrose, Auckland, 1051 | Registered | 20 Feb 2019 |
| 650 Great South Road, Penrose, Auckland, 1051 | Office & delivery | 05 Feb 2021 |
| P O Box 112147, Penrose, Auckland, 1642 | Postal | 05 Feb 2021 |
Contact info
www.tewhatuora.govt.nz
Website
www.nra.health.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosalie Alexa Percival
Eastbourne, Lower Hutt, 5013
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Fepulea'i Margie Apa
Mangere Bridge, Auckland, 2022
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Dale Marcus Bramley
Northcote Point, Northcote, Auckland, 0627
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 01 Jul 2022 |
|
Deborah Jane Holdsworth
Balmoral, Auckland, 1041
Address used since 22 Jul 2011 |
Director | 22 Jul 2011 - 01 Jul 2022 |
|
Nicholas John Chamberlain
Whangarei, 0112
Address used since 18 Nov 2011 |
Director | 18 Nov 2011 - 01 Jul 2022 |
|
Ailsa Claire
Rd 1, Warkworth, 0981
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - 01 Jul 2022 |
|
Andrew Graham Francis Brant
Devonport, Auckland, 0624
Address used since 29 May 2014 |
Director | 29 May 2014 - 01 Jul 2022 |
|
Margaret Lesley Wilsher
Remuera, Auckland, 1050
Address used since 15 May 2015 |
Director | 15 May 2015 - 01 Jul 2022 |
|
Margaret Ann White
Kohimarama, Auckland, 1071
Address used since 21 Feb 2020 |
Director | 21 Feb 2020 - 01 Jul 2022 |
|
Piki Aroha Haggie
Mangere Bridge, Auckland, 2022
Address used since 21 Feb 2020 |
Director | 21 Feb 2020 - 01 Jul 2022 |
|
Michael John Roberts
Maunu Rd9, Whangarei, 0179
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - 13 Sep 2021 |
|
Margie Letaulau Apa
Mangere Bridge, Auckland, 2022
Address used since 08 Aug 2017 |
Director | 08 Aug 2017 - 21 Feb 2020 |
|
Gloria Ann Johnson
Rd 4, Whangarei, 0174
Address used since 19 Jan 2012 |
Director | 19 Jan 2012 - 29 Nov 2019 |
|
Geraint Andrew Thomas Martin
Remuera, Auckland, 1050
Address used since 05 Feb 2013 |
Director | 06 Dec 2006 - 21 Jun 2017 |
|
Vivienne Patricia Rawlings
31 Day Street, Auckland,
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - 15 May 2015 |
|
Jeanette Elizabeth Wedding
Rd 1, Kamo, 0185
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - 12 Dec 2014 |
|
Denis Rex Jury
Remuera, 1050
Address used since 24 Feb 2004 |
Director | 24 Feb 2004 - 17 Dec 2012 |
|
Andrew Graham Francis Brant
Devonport, Auckland, 0624
Address used since 14 May 2012 |
Director | 14 May 2012 - 17 Dec 2012 |
|
Rosalie Alexa Percival
Sunnynook, Auckland, 0620
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - 17 Dec 2012 |
|
Garry Robert Smith
Orakei, Auckland,
Address used since 02 Feb 2006 |
Director | 28 Aug 2001 - 30 Mar 2012 |
|
Roland Wilbur Farmilo
Saint Johns, Auckland, 1072
Address used since 22 Jul 2011 |
Director | 22 Jul 2011 - 19 Jan 2012 |
|
Karen Lesley Roach
Whangarei Heads, Whangarei,
Address used since 17 Aug 2007 |
Director | 17 Aug 2007 - 18 Nov 2011 |
|
Donald Stewart Mackie
9 Elizabethan Gardens, Saint Heliers, Auckland, 1071
Address used since 18 Feb 2010 |
Director | 29 Feb 2008 - 31 Jul 2011 |
|
David Robert Davies
Henderson, 0612
Address used since 05 Dec 2006 |
Director | 05 Dec 2006 - 04 Jul 2011 |
|
Christopher Philip Mules
Epsom, Auckland,
Address used since 30 Sep 2001 |
Director | 30 Sep 2001 - 29 Feb 2008 |
|
Timothy Robert Wood
Northcote, Auckland,
Address used since 05 Sep 2005 |
Director | 05 Sep 2005 - 27 Aug 2007 |
|
Edward Nicol Dwayne Crombie
Remuera, Auckland,
Address used since 12 Mar 2001 |
Director | 12 Mar 2001 - 30 Sep 2006 |
|
Stephen Bruce Mckernan
Mission Bay, Auckland,
Address used since 24 Jan 2003 |
Director | 14 Jun 2002 - 31 Jul 2006 |
|
Rachel Haggerty
Swanson, Auckland,
Address used since 03 Nov 2003 |
Director | 03 Nov 2003 - 05 Sep 2005 |
|
Rosalie Alexa Percival
Forest Hill, Auckland,
Address used since 29 Jul 2003 |
Director | 29 Jul 2003 - 03 Nov 2003 |
|
Graeme David Edmond
Remuera, Auckland,
Address used since 12 Mar 2001 |
Director | 12 Mar 2001 - 29 Jul 2003 |
|
Wendy Anne Reid
Ellerslie, Auckland,
Address used since 24 Jan 2003 |
Director | 29 May 2001 - 17 Jun 2003 |
|
David Clarke
Rd1 Papakura,
Address used since 12 Mar 2001 |
Director | 12 Mar 2001 - 22 Mar 2002 |
|
Ross Keenan
Parnell, Auckland,
Address used since 12 Mar 2001 |
Director | 12 Mar 2001 - 30 Sep 2001 |
|
Nigel Steven Chee
Newton, Auckland,
Address used since 12 Mar 2001 |
Director | 12 Mar 2001 - 28 Aug 2001 |
|
Bernadette Therese Mullin
Mt Eden, Auckland,
Address used since 12 Mar 2001 |
Director | 12 Mar 2001 - 29 May 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 112147, Penrose, Auckland, 1642 | Postal | 05 Feb 2021 |
| Po Box 793, Wellington, 6140 | Postal | 15 Mar 2023 |
| Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 | Office & delivery | 15 Mar 2023 |
| Level 6, Spark Central, 44-48 Willis Street, Wellington, 6011 | Registered & service | 23 Mar 2023 |
Principal place of activity
| 650 Great South Road , Penrose , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 650 Great South Road, Penrose, Auckland, 1642 | Registered | 07 Mar 2014 - 20 Feb 2019 |
| 650 Great South Road, Penrose, Auckland | Registered | 12 Mar 2001 - 07 Mar 2014 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
June
Financial report filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Health New Zealand Other (Other) |
44-48 Willis Street Welllington 6011 |
15 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Dhb Other |
Gate 3, Greenlane Hospital Greenlane West, Auckland |
12 Mar 2001 - 15 Mar 2023 |
|
Waitemata Dhb Other |
North Shore Hospital Campus Takapuna, Auckland |
12 Mar 2001 - 15 Mar 2023 |
|
Counties Manukau Dhb Other |
Manukau City |
12 Mar 2001 - 15 Mar 2023 |
Location
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|
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