General information
Aotea Health Limited
Type: NZ Limited Company (Ltd)9429038639180
New Zealand Business Number
640835
Company Number
Registered
Company Status
Q859920 - Community Health Centre Operation
Industry classification codes with description
Aotea Health Limited (issued a business number of 9429038639180) was registered on 02 Aug 1994. 12 addresess are currently in use by the company: 80 Hector Sanderson Road, Rd 1, Claris, Great Barrier Island (Aotea Island), 0991 (type: registered, service). 231 Blind Bay Road, Aotea, Great Barrier Island (Aotea Island) had been their registered address, until 12 May 2025. 300 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 300 shares (100 per cent of shares), namely:
Kemp, Tania Dianne (an individual) located at Great Barrier Island / Aotea postcode 0991,
Kemp, Darcy Albert (an individual) located at Great Barrier Island / Aotea postcode 0991. "Community health centre operation" (ANZSIC Q859920) is the classification the ABS issued Aotea Health Limited. Our data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Physical & registered | 29 Sep 2022 |
| 231 Blind Bay Road, Aotea, Great Barrier Island (aotea Island), 0991 | Service & registered | 10 Aug 2023 |
| 80 Hector Sanderson Road, Aotea, Great Barrier Island (aotea Island), 0991 | Postal | 15 Sep 2023 |
| 231 Blind Bay Road, Aotea, Great Barrier Island (aotea Island), 0991 | Office & delivery | 15 Sep 2023 |
Contact info
640 27721 7701
Phone (Cell)
640 94290 356
Phone (Enquiries)
accounts@aoteahealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.aotea.health
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Dianne Kemp
Great Barrier Island (aotea Island), 0991
Address used since 26 Apr 2025
Great Barrier Island (aotea Island), 0991
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Darcy Albert Kemp
Great Barrier Island (aotea Island), 0991
Address used since 26 Apr 2025
Great Barrier Island (aotea Island), 0991
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Leonie Isabel Taylor Howie
Medlands, Great Barrier Island, 0991
Address used since 23 Jul 2015 |
Director | 02 Aug 1994 - 30 Jun 2023 |
|
Adele Mariea Robertson
Great Barrier Island, Great Barrier Island, 0991
Address used since 23 Jul 2015 |
Director | 02 Aug 1994 - 30 Jun 2023 |
|
Ivan Philip Howie
Medlands, Great Barrier Island, 0991
Address used since 23 Jul 2015 |
Director | 02 Aug 1994 - 19 May 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 231 Blind Bay Road, Aotea, Great Barrier Island (aotea Island), 0991 | Office & delivery | 15 Sep 2023 |
| 80 Hector Sanderson Road, Claris, Great Barrier Island (aotea Island), 0991 | Postal & office & delivery & shareregister | 02 May 2025 |
| 80 Hector Sanderson Road, Rd 1, Claris, Great Barrier Island (aotea Island), 0991 | Registered & service | 12 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| 231 Blind Bay Road, Aotea, Great Barrier Island (aotea Island), 0991 | Registered & service | 15 Aug 2023 - 12 May 2025 |
| 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 | Registered | 11 May 2023 - 10 Aug 2023 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Service | 29 Sep 2022 - 10 Aug 2023 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical | 14 Dec 2020 - 29 Sep 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 28 Jul 2015 - 14 Dec 2020 |
| Community Health Centre, Claris, Great Barrier Island | Physical & registered | 02 Aug 1994 - 28 Jul 2015 |
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Tania Dianne Individual |
Great Barrier Island / Aotea 0991 |
30 Jun 2023 - current |
|
Kemp, Darcy Albert Individual |
Great Barrier Island / Aotea 0991 |
30 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howie, Leonie Isabel Taylor Individual |
Medlands Great Barrier Island 0991 |
02 Aug 1994 - 30 Jun 2023 |
|
Howie, Leonie Isabel Taylor Individual |
Medlands Great Barrier Island 0991 |
02 Aug 1994 - 30 Jun 2023 |
|
Robertson, Adele Mariea Individual |
Great Barrier Island New Zealand |
02 Aug 1994 - 30 Jun 2023 |
|
Howie, Ivan Philip Individual |
Medlands Great Barrier Island 0991 |
02 Aug 1994 - 19 May 2023 |
Location
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