General information
Aramoho Health Centre Limited
Type: NZ Limited Company (Ltd)9429037326081
New Zealand Business Number
1022416
Company Number
Registered
Company Status
Aramoho Health Centre Limited (issued an NZ business number of 9429037326081) was incorporated on 27 Mar 2000. 6 addresess are in use by the company: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 196 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up until 05 Apr 2019. 7000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 2162 shares (30.89% of shares), namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 16.23% of all shares (exactly 1136 shares); it includes
Khan, Sher Afgan (an individual) - located at Durie Hill, Whanganui. Moving on to the next group of shareholders, share allotment (895 shares, 12.79%) belongs to 1 entity, namely:
Smith, Lachlan Maurice, located at College Estate, Whanganui (an individual). Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, Hawera, 4610 | Registered & physical & service | 05 Apr 2019 |
| Ground Floor, Building B, Millennium Centre, 602 Great South Rd, Ellerslie, Auckland, 1051 | Registered & service | 17 Aug 2023 |
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 20 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles Nicholson
Durie Hill, Whanganui, 4500
Address used since 30 Jun 2016 |
Director | 27 Mar 2000 - current |
|
Lachlan Maurice Smith
College Estate, Whanganui, 4500
Address used since 30 Jun 2016 |
Director | 19 May 2010 - current |
|
Christopher William Jacques
Springvale, Whanganui, 4501
Address used since 30 Jun 2017 |
Director | 12 Dec 2016 - current |
|
Sher Afgan Khan
Durie Hill, Whanganui, 4500
Address used since 19 Sep 2017 |
Director | 19 Sep 2017 - current |
|
Andrew Paul Zimmerman
Gonville, Whanganui, 4501
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 05 Mar 2024
Marewa, Napier, 4110
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Andrew Paul Zimmerman
Gonville, Wanganui, 4501
Address used since 08 Jun 2011 |
Director | 27 Mar 2000 - 01 Mar 2023 |
|
Willem Pieter Jacobus Van Niekerk
Westmere, Wanganui, 4501
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 01 Mar 2023 |
|
Fiona Amiria Christian
Whanganui, 4501
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 01 Mar 2023 |
|
James Colin Baker Montgomery
Wanganui, 4572
Address used since 03 Jul 2015 |
Director | 27 Mar 2000 - 01 Oct 2017 |
|
Alan John Mangan
Otamatea, Wanganui, 4500
Address used since 18 Jun 2013 |
Director | 27 Mar 2000 - 31 Mar 2017 |
|
Sandra Noelle Moore
Saint Johns Hill, Wanganui, 4500
Address used since 03 Jul 2015 |
Director | 27 Mar 2000 - 12 Dec 2016 |
|
Rishanghan Soori
Wanganui, 4500
Address used since 16 Feb 2006 |
Director | 16 Feb 2006 - 31 Jan 2012 |
|
Sheryl Anne Barnes
Wanganui,
Address used since 27 Mar 2000 |
Director | 27 Mar 2000 - 08 Jun 2005 |
|
Katharina Claudia Blattner
Wanganui,
Address used since 27 Mar 2000 |
Director | 27 Mar 2000 - 25 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 07 Jul 2014 - 05 Apr 2019 |
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 26 Jun 2013 - 07 Jul 2014 |
| Naylor Lawrence & Associates Ltd, 200 Broadway Avenue, Palmerston North, 4410 | Physical & registered | 06 Aug 2012 - 26 Jun 2013 |
| C/- Aramoho Health Centre, 144 Some Parade, Wanganui | Registered | 13 Apr 2000 - 06 Aug 2012 |
| C/- Aramoho Health Centre, 144 Some Parade, Wanganui | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Aramoho Health Centre, 144 Some Parade, Wanganui | Physical | 28 Mar 2000 - 06 Aug 2012 |
Financial Data
Financial info
7000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2162
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
06 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 1136
| Shareholder Name | Address | Period |
|---|---|---|
|
Khan, Sher Afgan Individual |
Durie Hill Whanganui 4500 |
30 May 2018 - current |
Shares Allocation #3 Number of Shares: 895
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Lachlan Maurice Individual |
College Estate Whanganui 4500 |
31 May 2010 - current |
Shares Allocation #4 Number of Shares: 913
| Shareholder Name | Address | Period |
|---|---|---|
|
Christian, Fiona Amiria Individual |
Whanganui 4501 |
19 Apr 2017 - current |
Shares Allocation #5 Number of Shares: 1056
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Richard Charles Individual |
Durie Hill Whanganui 4500 |
27 Mar 2000 - current |
Shares Allocation #6 Number of Shares: 838
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacques, Christopher William Individual |
Springvale Whanganui 4501 |
22 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Sandra Noelle Individual |
Saint Johns Hill Wanganui 4500 |
27 Mar 2000 - 22 Dec 2016 |
|
Rishanghan, Soori Individual |
Wanganui |
07 Jun 2006 - 24 Apr 2012 |
|
NZ Protea Limited Shareholder NZBN: 9429033954530 Company Number: 1849691 Entity |
Hawera |
24 Apr 2012 - 06 Mar 2023 |
|
Zimmerman, Andrew Paul Individual |
Gonville Wanganui 4501 |
27 Mar 2000 - 06 Mar 2023 |
|
Mangan, Alan John Individual |
Wanganui |
11 Jun 2004 - 11 Jun 2004 |
|
Blattner, Katharina Claudia Individual |
Wanganui |
27 Mar 2000 - 21 Jun 2005 |
|
Alan Mangan Medical Service Ltd Other |
11 Jun 2004 - 19 Apr 2017 | |
|
Barnes, Sheryl Anne Individual |
Wanganui |
27 Mar 2000 - 21 Jun 2005 |
|
Null - Alan Mangan Medical Service Ltd Other |
11 Jun 2004 - 19 Apr 2017 | |
|
Montgomery, James Colin Baker Individual |
Wanganui |
27 Mar 2000 - 30 May 2018 |
Location
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Ajn Tiling Limited 196 Broadway Avenue |
|
Glennwill Limited 196 Broadway Avenue |
|
Aradoc Properties Limited 196 Broadway Avenue |
|
Sugar Bag Publishing Limited 196 Broadway Avenue |
|
Proa Law Limited 196 Broadway Avenue |
|
Generation Farms Limited 196 Broadway Avenue |