The Whanau Ora Community Clinic (te Wai Pounamu) Limited
Type: NZ Limited Company (Ltd)The Whanau Ora Community Clinic (Te Wai Pounamu) Limited (New Zealand Business Number 9429038139932) was incorporated on 14 Mar 1997. 2 addresses are currently in use by the company: 250 Pages Road, Wainoni, Christchurch, 8062 (type: physical, service). 50 Portsmouth Street, Aranui, Christchurch had been their physical address, up to 17 Mar 2022. The Whanau Ora Community Clinic (Te Wai Pounamu) Limited used other aliases, namely: Family Care Limited from 14 Mar 1997 to 29 Jan 2020. 100 shares are allocated 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:
The Whanau Ora Community Clinic Limited (an entity) located at Wiri, Auckland postcode 2104. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Druces Road, Wiri, Auckland, 2104 | Registered | 09 Apr 2021 |
| 250 Pages Road, Wainoni, Christchurch, 8062 | Physical & service | 17 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Raewyn Teresa Bhana
Wiri, Auckland, 2104
Address used since 01 Apr 2019
Flat Bush, Auckland, 2019
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
George Rongokino Ngatai
Wiri, Auckland, 2104
Address used since 01 Apr 2019
Flat Bush, Auckland, 2019
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Rongokino George Ngatai
Wiri, Auckland, 2104
Address used since 01 Apr 2019 |
Director | 01 Jan 2016 - current |
|
Paul Bryant Hercock
Cashmere, Christchurch, 8022
Address used since 20 Nov 2015 |
Director | 14 Mar 1997 - 19 Jan 2016 |
|
Deborah Marie Hercock
Cashmere, Christchurch, 8022
Address used since 20 Nov 2015 |
Director | 14 Mar 1997 - 19 Jan 2016 |
| Previous address | Type | Period |
|---|---|---|
| 50 Portsmouth Street, Aranui, Christchurch, 8061 | Physical | 09 Apr 2021 - 17 Mar 2022 |
| 25 Druces Road, Wiri, Auckland, 2104 | Physical | 18 Apr 2017 - 09 Apr 2021 |
| 50 Portsmouth Street, Aranui, Christchurch, 8061 | Physical | 08 Apr 1998 - 18 Apr 2017 |
| H.p. Hanna & Co, 37 Latimer Square, Christchurch | Registered & physical | 08 Apr 1998 - 08 Apr 1998 |
| 50 Portsmouth Street, Aranui, Christchurch, 8061 | Registered | 08 Apr 1998 - 09 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Whanau Ora Community Clinic Limited Shareholder NZBN: 9429041368749 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
29 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hercock, Deborah Marie Individual |
Mairehau Christchurch 8013 |
14 Mar 1997 - 17 Jan 2016 |
|
Bhana, Raewyn Teresa Director |
Wiri Auckland 2104 |
17 Jan 2016 - 29 Jan 2020 |
|
Hercock, Paul Bryant Individual |
Mairehau Christchurch 8013 |
14 Mar 1997 - 17 Jan 2016 |
|
Transitioning Out Aotearoa (toa) Trust Other |
Papatoetoe Auckland 2104 |
17 Jan 2016 - 29 Jan 2020 |
|
Brooks, Alan David Individual |
Cashmere Christchurch 8022 |
14 Mar 1997 - 17 Jan 2016 |
|
Ngatai, George Rongokino Director |
Wiri Auckland 2104 |
17 Jan 2016 - 29 Jan 2020 |
|
Hercock, Paul Bryant Individual |
Mairehau Christchurch 8013 |
14 Mar 1997 - 17 Jan 2016 |
|
Hercock, Deborah Marie Individual |
Mairehau Christchurch 8013 |
14 Mar 1997 - 17 Jan 2016 |
 |
Supercity Fitness & Performance Centre Limited 25 Druces Road |
|
Te Hahi O Nga Matamua Holdings Limited 25 Druces Road |
|
The Whanau Ora Community Clinic Limited 25 Druces Road |
|
The Whanau Ora Community Clinic Huakina Limited 25 Druces Road |
|
Te Roto Taone Nui Trust 25 Druces Road |
|
Destiny Church Auckland Trust 25 Druces Road |