General information

Rotorua Health Management Limited

Type: NZ Limited Company (Ltd)
9429037865429
New Zealand Business Number
904195
Company Number
Registered
Company Status

Rotorua Health Management Limited (issued an NZBN of 9429037865429) was started on 29 Apr 1998. 5 addresess are in use by the company: 1350 Hinemoa Street, Rotorua, 3010 (type: registered, service). 1188 Whakaue Street, Rotorua, Rotorua had been their service address, up until 07 Jun 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Psa Nominees Limited (an entity) located at Rotorua postcode 3010. Businesscheck's data was updated on 25 May 2025.

Current address Type Used since
1188 Whakaue Street, Rotorua, Rotorua, 3010 Postal & office & delivery 09 Jun 2021
1188 Whakaue Street, Rotorua, Rotorua, 3010 Physical 17 Jun 2021
1350 Hinemoa Street, Rotorua, 3010 Registered & service 07 Jun 2024
Contact info
64 07 3495008
Phone (Phone)
craigk@bfa.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Willis Kilmister
Rd 4, Rotorua, 3074
Address used since 09 May 2025
Rd 3, Tauranga, 3173
Address used since 18 May 2023
Ohauti, Tauranga, 3112
Address used since 24 May 2022
Glenholme, Rotorua, 3010
Address used since 09 Jun 2021
Rd 5, Rotorua, 3076
Address used since 30 May 2017
Director 30 May 2017 - current
Peter Rodney Spurdle
Pomare, Rotorua, 3015
Address used since 26 May 2016
Director 29 Apr 1998 - 30 May 2017
Stuart Roy King
Rotorua,
Address used since 29 Apr 1998
Director 29 Apr 1998 - 26 May 2005
Addresses
Principal place of activity
1188 Whakaue Street , Rotorua , Rotorua , 3010
Previous address Type Period
1188 Whakaue Street, Rotorua, Rotorua, 3010 Service & registered 17 Jun 2021 - 07 Jun 2024
1188 Whakaue Street, Rotorua, Rotorua, 3010 Physical & registered 30 Apr 2018 - 17 Jun 2021
C/-spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 Physical & registered 08 Jun 2017 - 30 Apr 2018
C/-spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 Registered & physical 05 Jun 2015 - 08 Jun 2017
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 Registered 06 Jun 2013 - 05 Jun 2015
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 Physical 09 Jun 2011 - 05 Jun 2015
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 Registered 09 Jun 2011 - 06 Jun 2013
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua Physical & registered 04 Jun 2005 - 09 Jun 2011
C/- Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua Physical 21 Aug 2000 - 04 Jun 2005
The Offices Of Nairn Fisher, 1268 Arawa Street, Rotorua Physical 21 Aug 2000 - 21 Aug 2000
The Offices Of Nairn Fisher, 1268 Arawa Street, Rotorua Registered 21 Aug 2000 - 04 Jun 2005
The Offices Of Nairn Fisher, Arawa Street, Rotorua Registered 12 Jun 2000 - 21 Aug 2000
The Offices Of Nairn Fisher, Arawa Street, Rotorua Registered 12 Apr 2000 - 12 Jun 2000
The Offices Of Nairn Fisher, Arawa Street, Rotorua Physical 30 Apr 1998 - 21 Aug 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Psa Nominees Limited
Shareholder NZBN: 9429037076504
Entity (NZ Limited Company)
Rotorua
3010
30 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Nairn Fisher Nominees Limited
Shareholder NZBN: 9429037969301
Company Number: 882078
Entity
29 Apr 1998 - 27 Jun 2010
Nairn Fisher Nominees Limited
Shareholder NZBN: 9429037969301
Company Number: 882078
Entity
29 Apr 1998 - 27 Jun 2010
Location
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The New Zealand Vet Club Association Incorporated
C/o Spurdle Accountants Ltd
Rotorua District Veterinary Club Incorporated
C/o Spurdle Accountants
Health Rotorua Charitable Trust
C/o Peter Spurdle & Associates Ltd
Te Reo Irirangi O Te Arawa Trust
1478a Hinemoa Street