General information
Tuapeka Community Health Company Limited
Type: NZ Limited Company (Ltd)9429038729812
New Zealand Business Number
620289
Company Number
Registered
Company Status
Tuapeka Community Health Company Limited (issued an NZBN of 9429038729812) was launched on 16 Jun 1993. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). 102 Clyde Street, Balclutha, Balclutha had been their physical address, up to 06 Oct 2011. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Tuapeka Health Incorporated (an other) located at Balclutha. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Physical & registered & service | 06 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Charles Hay
Rd 1, Lawrence, 9591
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - current |
|
Susan Gaye Cowie
Rd 1, Lawrence, 9591
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - current |
|
Garry Ian Mccorkindale
Rd 3, Lawrence, 9593
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Suzanne Stephenson
Lawrence, Lawrence, 9532
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - current |
|
Larissa Kay Brown
Rd 3, Lawrence, 9593
Address used since 28 Nov 2022 |
Director | 28 Nov 2022 - current |
|
Charmaine Marie Broderick
Lawrence, Lawrence, 9532
Address used since 19 Nov 2019 |
Director | 19 Nov 2019 - 28 Jul 2021 |
|
Quentin Edmund Hugh Currall
Lawrence, Lawrence, 9532
Address used since 09 Aug 2017 |
Director | 09 Aug 2017 - 07 Aug 2020 |
|
Konica Ponsonby
Rd 1, Lawrence, 9591
Address used since 21 Nov 2017 |
Director | 21 Nov 2017 - 19 Nov 2019 |
|
Andrew Adam Gray
Rd 3, Lawrence, 9593
Address used since 24 Nov 2010 |
Director | 24 Nov 2010 - 20 Nov 2018 |
|
Linda Jane Howell
Lawrence, Lawrence, 9532
Address used since 01 Sep 2015 |
Director | 02 Nov 2004 - 22 Nov 2017 |
|
Rowena Anne Paterson
Rd 3, Lawrence, 9593
Address used since 30 Sep 2009 |
Director | 27 May 2009 - 21 Nov 2017 |
|
Ruth Alberts
Lawrence, Lawrence, 9532
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - 09 Aug 2017 |
|
Ronald David Alderton
Waitahuna, Lawrence, 9593
Address used since 01 Sep 2008 |
Director | 04 Nov 2003 - 24 Nov 2016 |
|
Ronald Leon Dittrich
East Taieri, Mosgiel, 9024
Address used since 01 Sep 2015 |
Director | 14 Aug 1996 - 07 Dec 2015 |
|
Murray Alexandra Paterson
Rd 3, Lawrence, 9593
Address used since 30 Sep 2009 |
Director | 11 Jan 2002 - 24 Nov 2010 |
|
Pauline Isobel Mcknight
Lawrence, Lawrence, 9532
Address used since 08 Oct 2002 |
Director | 08 Oct 2002 - 29 Apr 2009 |
|
Julene Joy Mccorkindale
Waitahuna, Waitahuna, 9532
Address used since 09 Dec 1998 |
Director | 09 Dec 1998 - 12 Aug 2004 |
|
Mark Russell Chapman
Lawrence, Lawrence, 9532
Address used since 29 Nov 2000 |
Director | 29 Nov 2000 - 04 Nov 2003 |
|
Janet Jackson
Lawrence, Lawrence, 9532
Address used since 24 Aug 1997 |
Director | 24 Aug 1997 - 08 Oct 2002 |
|
Walter Ennis Dalziel
Rd 1, Lawrence, 9532
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 11 Jan 2002 |
|
Gordon Edgar Soper
Lawrence, Lawrence, 9593
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 29 Nov 2000 |
|
Martyn Ian Williamson
Alexandra, Alexandra, 9520
Address used since 11 Sep 1996 |
Director | 11 Sep 1996 - 29 Nov 2000 |
|
Pamela Rose Young
R D 1, Lawrence, 9593
Address used since 06 Oct 1995 |
Director | 06 Oct 1995 - 25 Nov 1998 |
|
Dorothy Steentjes
Lawrence, Lawrence, 9593
Address used since 23 Nov 1995 |
Director | 23 Nov 1995 - 24 Aug 1997 |
|
Martyn Ian Williamson
Lawrence, Lawrence, 9593
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 14 Aug 1996 |
|
Suzanne Karen Shepherd
R D 4, Balclutha, 9593
Address used since 14 Jul 1993 |
Director | 14 Jul 1993 - 23 Nov 1995 |
|
Noeleen Robertson
Lawrence, Lawrence, 9593
Address used since 03 Nov 1993 |
Director | 03 Nov 1993 - 06 Oct 1995 |
|
Joyce Ruth Mckenzie
Rd 3, Lawrence, 9532
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 03 Nov 1993 |
|
Jocelyn Morris
Rd 1, Lawrence, 9532
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 14 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Physical & registered | 16 Sep 2002 - 06 Oct 2011 |
| 102-104 Clyde Street, Balclutha, Balclutha, 9230 | Physical | 18 Jun 1997 - 16 Sep 2002 |
| 102-104 Clyde Street, Balclutha, Balclutha, 9230 | Registered | 16 Jun 1997 - 16 Sep 2002 |
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuapeka Health Incorporated Other (Other) |
Balclutha |
16 Jun 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Other, Small Shareholders Individual |
Balclutha Balclutha 9230 |
29 Sep 2008 - 20 Jun 2016 |
Location
Companies nearby
 |
Sanson Farming Co Limited 102 Clyde Street |
|
Tim White Electrical Limited 102 Clyde Street |
|
Glensdale Limited 102 Clyde Street |
|
Clarke Agri Limited 102 Clyde Street |
|
Hewitt Dairy Enterprises Limited 102 Clyde Street |
|
Trk Farm Limited 102 Clyde Street |