General information
Te Kohao Health Limited
Type: NZ Limited Company (Ltd)9429038664816
New Zealand Business Number
635320
Company Number
Registered
Company Status
Te Kohao Health Limited (NZBN 9429038664816) was started on 28 Jun 1994. 5 addresess are in use by the company: Po Box 7107, Hamilton East, Hamilton, 3247 (type: postal, office). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 29 Aug 2018. Te Kohao Health Limited used more aliases, namely: Rushwill Limited from 28 Jun 1994 to 16 Nov 1994. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 34 shares (34% of shares), namely:
Kapa, Mariameno (an individual) located at Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Moxon, Tureti Haromi (an individual) - located at Hamilton. Next there is the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Martell, Te Rangi, located at Hamilton East, Hamilton (an individual). Businesscheck's information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 29 Aug 2018 |
| Po Box 7107, Hamilton East, Hamilton, 3247 | Postal | 08 Oct 2019 |
| 951 Wairere Drive, Hamilton East, Hamilton, 3216 | Office & delivery | 08 Oct 2019 |
Contact info
64 07 8565479
Phone (Phone)
admin@tekohaohealth.co.nz
Email
www.tekohaohealth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tureiti Haromi Moxon
Hamilton, 3204
Address used since 22 Oct 2013 |
Director | 24 Jun 1998 - current |
|
Mariameno Kapa Kingi
Onerahi, Whangarei, 0110
Address used since 10 Nov 2009 |
Director | 13 Jun 2003 - current |
|
Te Rangi Martell
Hamilton East, Hamilton, 3216
Address used since 20 Oct 2016 |
Director | 31 Jul 2006 - current |
|
Lasalo Owen Purcell
Nawton, Hamilton, 3200
Address used since 28 Aug 2020 |
Director | 28 Aug 2020 - current |
|
Koroneihana Cooper
Ngaruawahia, Ngaruawahia, 3720
Address used since 28 Aug 2020 |
Director | 28 Aug 2020 - current |
|
Heemi Kapa
Te Atatu South, Auckland, 0610
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - current |
|
Denise Mima Kingi
Whakatane, Whakatane, 3120
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - current |
|
Tahi Tait
Titirangi, Auckland, 0604
Address used since 22 Oct 2013 |
Director | 18 Mar 2005 - 02 May 2014 |
|
Wikuki Te Uranga Kingi
Hamilton,
Address used since 08 Nov 1994 |
Director | 08 Nov 1994 - 24 Oct 2008 |
|
Cilla Ruruhira Henry
Gordonton,
Address used since 08 Apr 2000 |
Director | 08 Apr 2000 - 15 Dec 2005 |
|
Tauke James Kirkwood
Hamilton,
Address used since 08 Nov 1994 |
Director | 08 Nov 1994 - 30 Sep 1999 |
|
Ata Tautari
Hamilton,
Address used since 08 Nov 1994 |
Director | 08 Nov 1994 - 26 Aug 1997 |
|
Andrew Millar
Hamilton,
Address used since 08 Nov 1994 |
Director | 08 Nov 1994 - 21 Apr 1997 |
|
Susan Jean Tawhai
Glen Afton,
Address used since 08 Nov 1994 |
Director | 08 Nov 1994 - 21 Apr 1997 |
|
Robert Alfred Anderson
Hamilton,
Address used since 08 Nov 1994 |
Director | 08 Nov 1994 - 21 Apr 1997 |
|
Tony Wi Hemara
Hamilton,
Address used since 01 Nov 1994 |
Director | 01 Nov 1994 - 08 Nov 1994 |
|
Gerard John Rennie
Hamilton,
Address used since 01 Nov 1994 |
Director | 01 Nov 1994 - 08 Nov 1994 |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 01 Nov 1994 |
|
Peter James Mcclintock
Forrest Hill, Auckland,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 01 Nov 1994 |
Addresses
Principal place of activity
| 951 Wairere Drive , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 15 Jun 2012 - 29 Aug 2018 |
| 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 | Registered & physical | 27 Oct 2011 - 15 Jun 2012 |
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton, 3204 | Registered & physical | 08 Nov 2010 - 27 Oct 2011 |
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered | 17 Nov 2009 - 08 Nov 2010 |
| 180 Dey Street, Hamilton | Physical | 08 Oct 2004 - 08 Nov 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Registered | 11 Dec 2003 - 17 Nov 2009 |
| B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Physical | 11 Dec 2003 - 08 Oct 2004 |
| B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 19 Nov 2002 - 11 Dec 2003 |
| Spicer & Oppenheim, Hugh Monckton Trust, Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton | Registered | 10 Oct 2001 - 19 Nov 2002 |
| C/- Spicer & Oppeheim, Hugh Monckton, Trust Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton | Physical | 25 Jun 1997 - 25 Jun 1997 |
| Bdo Spicers Hamilton Ltd, Hugh Monckton, Trust Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton | Physical | 25 Jun 1997 - 19 Nov 2002 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 30 Nov 1994 - 10 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Kapa, Mariameno Individual |
Whangarei 0110 |
01 Oct 2004 - current |
Shares Allocation #2 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Moxon, Tureti Haromi Individual |
Hamilton 3204 |
28 Jun 1994 - current |
Shares Allocation #3 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Martell, Te Rangi Individual |
Hamilton East Hamilton 3216 |
10 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Cilla Ruruhira Individual |
Gordonton |
28 Jun 1994 - 01 Oct 2004 |
|
Kingi, Wikuku Te Uranga Individual |
Hamilton |
28 Jun 1994 - 31 Oct 2006 |
|
Tait, Tahi Individual |
Titirangi Auckland 0604 |
10 Nov 2009 - 28 Oct 2014 |
Location
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