General information

White Health Care Limited

Type: NZ Limited Company (Ltd)
9429037322632
New Zealand Business Number
1022958
Company Number
Registered
Company Status

White Health Care Limited (issued a business number of 9429037322632) was incorporated on 30 Mar 2000. 2 addresses are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their registered address, up to 28 May 2021. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5 per cent of shares), namely:
White, Susan Elizabeth (an individual) located at Rd 2, Waihi postcode 3682. When considering the second group, a total of 1 shareholder holds 49.5 per cent of all shares (495 shares); it includes
Mcpherson, Murray David (an individual) - located at Rd 1, Tahawai. The next group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
White, Henry Francis Norman, located at Rd 2, Waihi (an individual). Our database was last updated on 13 May 2025.

Current address Type Used since
16 Marshall Street, Paeroa, Paeroa, 3600 Registered & physical & service 28 May 2021
Directors
Name and Address Role Period
Susan Elizabeth White
Rd 2, Waihi, 3682
Address used since 31 Aug 2010
Director 30 Mar 2000 - current
Henry Francis Norman White
Rd 2, Waihi, 3682
Address used since 25 Aug 2016
Director 30 Mar 2000 - current
Addresses
Previous address Type Period
Marshall Street, Paeroa, 3600 Registered & physical 13 Aug 2009 - 28 May 2021
C/o Mcpherson & Coombe, Chartered Accountants, Cnr William & Marshall Streets, Paeroa Registered 12 Apr 2000 - 13 Aug 2009
C/o Mcpherson & Coombe, Chartered Accountants, Cnr William & Marshall Streets, Paeroa Physical 30 Mar 2000 - 13 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
White, Susan Elizabeth
Individual
Rd 2
Waihi
3682
30 Mar 2000 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Mcpherson, Murray David
Individual
Rd 1
Tahawai
3177
30 Mar 2000 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
White, Henry Francis Norman
Individual
Rd 2
Waihi
3682
30 Mar 2000 - current
Shares Allocation #4 Number of Shares: 495
Shareholder Name Address Period
White, Henry Francis Norman
Individual
Rd 2
Waihi
3682
30 Mar 2000 - current
Location
Companies nearby
Takamatua Exports Limited
Marshall Street
Ag Holdings Limited
Marshall Street
Fordell Farm Limited
Marshall Street
Paeroa Lawn Tennis And Squash Rackets Club Incorporated
C/o Coombe & Associates Ltd
Hauraki Rail Trail Charitable Trust
C/o Hauraki District Council
House Of Custom Limited
17 Francis Street