Tokoroa Health Limited
Type: NZ Limited Company (Ltd)Tokoroa Health Limited (issued a New Zealand Business Number of 9429037635275) was started on 09 Apr 1999. 4 addresses are in use by the company: Suite 19 Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 (type: physical, registered). Gate 3 Maraetai Road, Tokoroa, Waikato had been their registered address, up until 08 Apr 2019. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Chen, Timothy Michael Chi Hoong (an individual) located at Rd 2, Matamata postcode 3472. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Chen, Kirstie Louise (an individual) - located at Rd 2, Matamata. "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued to Tokoroa Health Limited. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo | Other (Address for Records) & records (Address for Records) | 07 Jun 2007 |
| Suite 19 Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 | Physical & registered & service | 08 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kirstie Louise Chen
Rd 2, Matamata, 3472
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - current |
|
Timothy Michael Chi Hoong Chen
Rd 2, Matamata, 3472
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - current |
|
Kirsten Sauermann
Rd 1, Tokoroa, 3491
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 30 Jun 2021 |
|
Jason Kohamutunga Tuhoe
Tokoroa, Tokoroa, 3420
Address used since 29 Mar 2019
Birkdale, Auckland, 0626
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 11 Nov 2020 |
|
Iain Andrew David Macdonald
Rd 1, Tokoroa, 3491
Address used since 16 Feb 2010 |
Director | 09 Apr 1999 - 04 Jul 2018 |
|
Alan Melville Kenny
Cambridge, North Island, 3434
Address used since 09 Apr 1999 |
Director | 09 Apr 1999 - 04 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| Gate 3 Maraetai Road, Tokoroa, Waikato, 3420 | Registered & physical | 16 Mar 2016 - 08 Apr 2019 |
| Cnr Bridge & Mannering Streets, Tokoroa | Registered | 13 Apr 2000 - 16 Mar 2016 |
| Cnr Bridge & Mannering Streets, Tokoroa | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Cnr Bridge & Mannering Streets, Tokoroa | Physical | 09 Apr 1999 - 16 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Timothy Michael Chi Hoong Individual |
Rd 2 Matamata 3472 |
03 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Kirstie Louise Individual |
Rd 2 Matamata 3472 |
03 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sauermann, Kirsten Ingrid Individual |
Rd 1 Tokoroa 3491 |
03 Jul 2018 - 15 Jul 2021 |
|
Tuhoe, Jason Kohamutunga Individual |
Tokoroa Tokoroa 3420 |
03 Jul 2018 - 22 Jan 2021 |
|
Macdonald, Iain Andrew David Individual |
R D 1 Tokoroa |
09 Apr 1999 - 03 Jul 2018 |
|
Kenny, Alan Melville Individual |
Cambridge |
09 Apr 1999 - 03 Jul 2018 |
 |
Tokoroa Council Of Social Services Incorporated Tokoroa Community Centre, Tulloch House, |
|
The Network Charitable Trust - South Waikato C/o Family Counselling Centre |
|
Grey Power South Waikato Incorporated 158 Elizabeth Drive |
|
Tokoroa Community Services Elim Church Trust 151 Elizabeth Drive |
|
Literacy Courses NZ Limited 46 Aotea Crescent |
|
Jitrak Beauty Limited 1 Kea Place |
|
Spectrum Group Services Limited 45-49 Tirau Street |
|
Olsen Group Management Services Limited 45-49 Tirau Street |
|
The Matrix 2005 Limited 116, Homedale Street |
|
Blue Pukeko Group Limited 21 Mohi Crescent |
|
Financial Services (b.o.p) Limited 405b Old Taupo Road |
|
Biz Tasks Limited 84 Hall Road |