General information
Tenths Hospital Limited
Type: NZ Limited Company (Ltd)9429037389895
New Zealand Business Number
1010110
Company Number
Registered
Company Status
Tenths Hospital Limited (issued a New Zealand Business Number of 9429037389895) was registered on 07 Feb 2000. 5 addresess are in use by the company: 2 Taranaki Street, Wellington Central, Wellington, 6011 (type: postal, office). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up until 24 Feb 2020. 100 shares are allocated to 9 shareholders who belong to 1 shareholder group. The first group includes 9 entities and holds 100 shares (100 per cent of shares), namely:
Hughes, Jane (an individual) located at Cambridge, Cambridge postcode 3434,
Ede, Venessa (an individual) located at Springlands, Blenheim postcode 7201,
Te One, Richard (an individual) located at Stokes Valley, Lower Hutt postcode 5019. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Taranaki Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 24 Feb 2020 |
| 2 Taranaki Street, Wellington Central, Wellington, 6011 | Postal & office & delivery | 04 Dec 2020 |
Contact info
64 04 9013332
Phone (Phone)
chris@ngahuru.maori.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Euan Frank Playle
Oriental Bay, Wellington, 6011
Address used since 21 Sep 2021
Oriental Bay, Wellington, 6011
Address used since 04 Feb 2020
Oriental Bay, Wellington, 6011
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - current |
|
Anaru Winiata Smiler
Hilltop, Taupo, 3330
Address used since 23 Nov 2021 |
Director | 23 Nov 2021 - current |
|
Mahara Okeroa
Rd 37, Warea, 4381
Address used since 23 Nov 2021 |
Director | 23 Nov 2021 - current |
|
Richard Te One
Stokes Valley, Lower Hutt, 5019
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - 21 Sep 2021 |
|
Morris Te Whiti Love
Newtown, Wellington, 6021
Address used since 27 Jan 2014 |
Director | 27 Jan 2014 - 30 Jun 2019 |
|
Dr Leo Francis John Buchanan
Wellington, 6001
Address used since 29 Oct 2015 |
Director | 07 Feb 2000 - 14 Aug 2017 |
|
Dr Ralph Heberley Ngatata Love
Plimmerton,
Address used since 12 Nov 2007 |
Director | 07 Feb 2000 - 31 Oct 2012 |
|
Sir Paul Alfred Reeves
Auckland,
Address used since 30 Oct 2008 |
Director | 07 Feb 2000 - 14 Aug 2011 |
Addresses
Principal place of activity
| 2 Taranaki Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 04 Feb 2014 - 24 Feb 2020 |
| C/- The New Zealand Guardian Trust, Company Ltd, Level 3, Nzi House, 25/33 Victoria St, Wellington | Registered | 13 Apr 2000 - 04 Feb 2014 |
| C/- The New Zealand Guardian Trust, Company Ltd, Level 3, Nzi House, 25/33 Victoria St, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- The New Zealand Guardian Trust, Company Ltd, Level 3, Nzi House, 25/33 Victoria St, Wellington | Physical | 07 Feb 2000 - 04 Feb 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Jane Individual |
Cambridge Cambridge 3434 |
06 Oct 2021 - current |
|
Ede, Venessa Individual |
Springlands Blenheim 7201 |
06 Oct 2021 - current |
|
Te One, Richard Individual |
Stokes Valley Lower Hutt 5019 |
06 Oct 2021 - current |
|
Smiler, Anaru Individual |
Hilltop Taupo 3330 |
06 Oct 2021 - current |
|
Jackson, Peter Individual |
Miramar Wellington 6022 |
06 Oct 2021 - current |
|
Buchanan, Thomas Joseph Individual |
Hutt Central Lower Hutt 5011 |
06 Oct 2021 - current |
|
Love-parata, Matthew Individual |
Taupo Taupo 3330 |
06 Oct 2021 - current |
|
Okeroa, Mahara Individual |
Rd 37 Warea 4381 |
06 Oct 2021 - current |
|
Dittmer, Jennifer Individual |
Timberlea Upper Hutt 5018 |
06 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
07 Feb 2000 - 06 Oct 2021 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
07 Feb 2000 - 06 Oct 2021 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |