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