General information
Opotiki Health Centre Holdings Limited
Type: NZ Limited Company (Ltd)9429037820015
New Zealand Business Number
913589
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Opotiki Health Centre Holdings Limited (issued an NZ business number of 9429037820015) was launched on 25 Jun 1998. 2 addresses are currently in use by the company: 96 Waioweka Road, Opotiki (type: registered, physical). 96 Waioweka Road, Opotiki had been their registered address, up to 13 Apr 2000. 100000 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 15000 shares (15 per cent of shares), namely:
Health New Zealand (an other) located at 44-48 Willis Street, Wellington postcode 6011. In the second group, a total of 5 shareholders hold 17 per cent of all shares (exactly 17000 shares); it includes
Cookson Forbes Trustee Services 2010 Limited (an entity) - located at Opotiki,
Sharp & Cookson Trustee Services Limited (an entity) - located at 96 Waioweka Rd, Opotiki,
Theobald, Patrick John (an individual) - located at Opotiki, Opotiki. The 3rd group of shareholders, share allotment (17000 shares, 17%) belongs to 1 entity, namely:
Peria Society Inc, located at Opotiki (an other). "Rental of commercial property" (business classification L671250) is the classification the ABS issued Opotiki Health Centre Holdings Limited. Businesscheck's database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Waioweka Road, Opotiki | Service & physical | 25 Jun 1998 |
| 96 Waioweka Road, Opotiki | Registered | 13 Apr 2000 |
Contact info
64 7 3157249
Phone (Phone)
tony.palmer51@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shona Devoy
Rd 1, Cambridge, 3493
Address used since 08 Sep 2015 |
Director | 09 Apr 2008 - current |
|
Owen Wallace
Tauranga, Tauranga, 3122
Address used since 08 Sep 2015 |
Director | 30 Nov 2008 - current |
|
Anthony Donald Palmer
Opotiki, Opotiki, 3122
Address used since 17 Aug 2016 |
Director | 17 Aug 2016 - current |
|
Raymond Bruce Sharp
Opotiki, 3197
Address used since 17 Nov 2020 |
Director | 17 Nov 2020 - current |
|
Emily Anne Gill
Rd 1, Opotiki, 3197
Address used since 19 Sep 2022 |
Director | 19 Sep 2022 - current |
|
Jeremy Luxton
Otara Road, Opotiki, 3197
Address used since 27 Nov 2013 |
Director | 27 Nov 2013 - 19 Sep 2022 |
|
Lewis Kerr
Whakatane, Whakatane, 3120
Address used since 08 Sep 2015 |
Director | 02 Jul 2013 - 17 Nov 2020 |
|
Ian Rex Palmer
Opotiki, 3122, 3122
Address used since 08 Sep 2015 |
Director | 11 Aug 1998 - 17 Aug 2016 |
|
Josie Mortensen
Opotiki, Opotiki, 3122
Address used since 19 Mar 2012 |
Director | 19 Mar 2012 - 27 Nov 2013 |
|
Murray Stewart Thompson
Kutarere, Opotiki,
Address used since 21 Sep 2001 |
Director | 21 Sep 2001 - 02 Jul 2013 |
|
Frederick Neville Cookson
Opotiki,
Address used since 25 Jun 1998 |
Director | 25 Jun 1998 - 11 Nov 2011 |
|
Paul Conder
Tauranga,
Address used since 21 Jun 2006 |
Director | 21 Jun 2006 - 30 Nov 2008 |
|
Henry Middleton Harrison
Opotiki,
Address used since 11 Aug 1998 |
Director | 11 Aug 1998 - 12 Jan 2008 |
|
Ronald George Dunham
Tauranga,
Address used since 10 Sep 1998 |
Director | 10 Sep 1998 - 03 Oct 2005 |
|
Judith Miles
Opotiki,
Address used since 11 Aug 1998 |
Director | 11 Aug 1998 - 21 Sep 2001 |
|
Robyn Frances Towersey
Opotiki,
Address used since 25 Jun 1998 |
Director | 25 Jun 1998 - 11 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 96 Waioweka Road, Opotiki | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Health New Zealand Other (Other) |
44-48 Willis Street Wellington 6011 |
25 Jun 1998 - current |
Shares Allocation #2 Number of Shares: 17000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson Forbes Trustee Services 2010 Limited Shareholder NZBN: 9429031528344 Entity (NZ Limited Company) |
Opotiki 3197 |
31 Mar 2019 - current |
|
Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352 Entity (NZ Limited Company) |
96 Waioweka Rd Opotiki 3197 |
11 Sep 2006 - current |
|
Theobald, Patrick John Individual |
Opotiki Opotiki 3122 |
31 Mar 2019 - current |
|
Palmer, Carole June Individual |
Opotiki Opotiki 3122 |
02 Mar 2015 - current |
|
Palmer, Anthony Donald Individual |
Opotiki Opotiki 3122 |
02 Mar 2015 - current |
Shares Allocation #3 Number of Shares: 17000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peria Society Inc Other (Other) |
Opotiki 3122 |
25 Jun 1998 - current |
Shares Allocation #4 Number of Shares: 33000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Opotiki Community Health Trust Entity |
Opotiki |
25 Jun 1998 - current |
Shares Allocation #5 Number of Shares: 17000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352 Entity (NZ Limited Company) |
96 Waioweka Rd Opotiki 3197 |
11 Sep 2006 - current |
|
Larkey, Anne Marie Individual |
Kohimarama Auckland |
08 Apr 2008 - current |
|
Devoy, Shona Catharine Individual |
Tauranga |
11 Sep 2006 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakatohea Maori Trust Board Other (Other) |
Opotiki |
25 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Henry Middleton Individual |
Opotiki |
11 Sep 2006 - 11 Sep 2006 |
|
Palmer, Ian Rex Individual |
Opotiki |
11 Sep 2006 - 31 Mar 2019 |
|
Palmer, Dorothy Amy Individual |
Opotiki |
11 Sep 2006 - 02 Mar 2015 |
|
The Ruane Trust Other |
25 Jun 1998 - 11 Sep 2006 | |
|
Palmer, Ian Rex Individual |
3 Roache Road Opotiki |
25 Jun 1998 - 11 Sep 2006 |
|
Palmer, Ian Rex Individual |
Opotiki |
11 Sep 2006 - 31 Mar 2019 |
|
Null - The Ruane Trust Other |
25 Jun 1998 - 11 Sep 2006 | |
|
Sharp, Raymond Bruce Individual |
Opotiki |
11 Sep 2006 - 11 Sep 2006 |
Location
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