General information

Newman Sinclair Health Services Limited

Type: NZ Limited Company (Ltd)
9429037861735
New Zealand Business Number
904725
Company Number
Registered
Company Status

Newman Sinclair Health Services Limited (issued a business number of 9429037861735) was registered on 21 Apr 1998. 1 address is currently in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, up to 19 Jun 2020. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Michael Newman (an individual) located at Pomare, Rotorua postcode 3015,
Peter Spurdle (an individual) located at Pomare, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Michael Newman (an individual) - located at Pomare, Rotorua. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Leonie Sinclair, located at Pomare, Rotorua (an individual). Our data was updated on 04 Jul 2022.

Current address Type Used since
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical 19 Jun 2020
Directors
Name and Address Role Period
Leonie Kaye Sinclair
Rotorua, 3015
Address used since 09 May 2016
Director 21 Apr 1998 - current
Michael Grant Newman
Rotorua, 3015
Address used since 09 May 2016
Director 21 Apr 1998 - current
Addresses
Previous address Type Period
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical 30 Apr 2018 - 19 Jun 2020
1488 Hinemoa Street, Rotorua, 3010 Registered & physical 13 May 2015 - 30 Apr 2018
1488 Hinemoa Street, Rotorua, 3010 Registered & physical 16 May 2011 - 13 May 2015
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua Registered & physical 14 May 2005 - 16 May 2011
Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua Registered 03 Aug 2000 - 14 May 2005
C/- Peter Spurdle & Associates Ltd, 176 Hinemoa Street, Rotorua Physical 03 Aug 2000 - 14 May 2005
Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua Physical 03 Aug 2000 - 03 Aug 2000
Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua Registered 12 Apr 2000 - 03 Aug 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Michael Grant (b) Newman
Individual
Pomare
Rotorua
3015
21 Apr 1998 - current
Peter Rodney (b) Spurdle
Individual
Pomare
Rotorua
3015
21 Apr 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Michael Grant (a) Newman
Individual
Pomare
Rotorua
3015
21 Apr 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leonie Kaye (a) Sinclair
Individual
Pomare
Rotorua
3015
21 Apr 1998 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Peter Rodney (b) Spurdle
Individual
Pomare
Rotorua
3015
21 Apr 1998 - current
Leonie Kaye (b) Sinclair
Individual
Pomare
Rotorua
3015
21 Apr 1998 - current
Location
Companies nearby
R Willis Limited
1188 Whakaue Street
Psa Nominees Limited
1188 Whakaue Street
Blackslate Chartered Accountants Limited
1188 Whakaue Street
Te Arawa Fisheries Icp Limited
1204 Whakaue Street
Arawa Fisheries Mussels Limited
1204 Whakaue Street
Te Arawa Fisheries Limited
1204 Whakaue Street