General information
Q E Health Limited
Type: NZ Limited Company (Ltd)9429038924965
New Zealand Business Number
563159
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853906 - Allied Health Service Nec
Industry classification codes with description
Q E Health Limited (issued a New Zealand Business Number of 9429038924965) was registered on 09 Jun 1993. 11 addresess are currently in use by the company: 1084 Hinemaru Street, Rotorua, Rotorua, 3010 (type: registered, service). 1073 Whakaue Street, Rotorua had been their physical address, up until 13 Nov 2018. Q E Health Limited used other names, namely: Q.e. Hospital Limited from 09 Jun 1993 to 26 Nov 2014. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Queen Elizabeth Hospital Community Trust (an other) located at Trinity House,80 Haupapa Street, Rotorua postcode 3010. "Allied health service nec" (business classification Q853906) is the classification the ABS issued Q E Health Limited. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Qe Hospital Limited, 1073 Whakaue St, Rotorua, 3010 | Other (Address For Share Register) | 23 Sep 2010 |
| 1073 Whakaue Street, Rotorua, 3010 | Records & other (Address for Records) | 05 Nov 2018 |
| 1073 Whakaue Street, Rotorua, 3010 | Registered & physical & service | 13 Nov 2018 |
| Po Box 1342, Rotorua, Rotorua, 3040 | Postal | 07 Nov 2019 |
Contact info
64 7 3480189
Phone (Phone)
infoline@qehealth.co.nz
Email
aaron.randell@qehealth.co.nz
Email
accounts@qehealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.qehealth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Allen Lewis
Rd 5, Rotorua, 3076
Address used since 26 Jun 2019 |
Director | 26 Jun 2019 - current |
|
Johan Hendrik Morreau
Kawaha Point, Rotorua, 3010
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Tina Louise Te Atua-tawhana Ngatai
Ngongotaha, Rotorua, 3010
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Stewart James Edward
Kawaha Point, Rotorua, 3010
Address used since 12 Feb 2024 |
Director | 12 Feb 2024 - current |
|
Eugene Garth Keremete Berryman-kamp
Lynmore, Rotorua, 3010
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - 16 Jan 2024 |
|
Julian Inch
Brooklyn, Wellington, 6021
Address used since 23 Jun 2014 |
Director | 23 Jun 2014 - 12 Jun 2019 |
|
Kim Judy Lorigan
Reporoa, 3081
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 12 Jun 2019 |
|
Dayal Phillips
St Albans, Christchurch, 8014
Address used since 31 Dec 2018 |
Director | 31 Dec 2018 - 12 Jun 2019 |
|
Paul James Laing
Lynmore, Rotorua, 3015, 3010
Address used since 20 Apr 2009 |
Director | 20 Apr 2009 - 28 Feb 2019 |
|
David Rhind
Point Chevalier, Auckland, 1022
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 31 Dec 2018 |
|
Sandra Kai Fong
Glenholme, Rotorua, 3010
Address used since 23 Jun 2014 |
Director | 23 Jun 2014 - 30 Jun 2017 |
|
Paul Aaron Sampson
Rd 7, Rotorua, 3097
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 20 Apr 2015 |
|
John Ross Crean
Rotorua, 3010
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - 04 Aug 2014 |
|
Peter Allen Lewis
Rd 5, Rotorua 3076,
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - 23 Jun 2014 |
|
John Wayne Murray
Ohinemutu, Rotorua, 3010
Address used since 18 Nov 2008 |
Director | 09 Jun 1993 - 15 Dec 2009 |
|
Ian Mcdonald
R D 5, Lake Okareka,
Address used since 18 Nov 2008 |
Director | 09 Jun 1993 - 16 Nov 2009 |
|
John Phillip Petrie
Rotorua,
Address used since 18 Nov 2008 |
Director | 15 Jul 2002 - 30 Sep 2009 |
|
Kenneth Franklin Iles
R D 2, Rotorua,
Address used since 09 Jun 1993 |
Director | 09 Jun 1993 - 23 Nov 2006 |
|
Graham Charles Hare
Papamoa, Tauranga,
Address used since 09 Jun 1993 |
Director | 09 Jun 1993 - 22 Nov 2005 |
|
Neville George Thomas Dunton
Tauranga,
Address used since 28 Jul 1993 |
Director | 28 Jul 1993 - 22 Nov 2005 |
|
Rosemary Michie
Mourea, R D 4, Rotrua,
Address used since 02 Oct 2000 |
Director | 02 Oct 2000 - 12 Sep 2002 |
|
Jeremy Graham Jones
Rotorua,
Address used since 09 Jun 1993 |
Director | 09 Jun 1993 - 15 Jul 2002 |
|
John Philip Petrie
Rotorua,
Address used since 09 Jun 1993 |
Director | 09 Jun 1993 - 01 Sep 1999 |
|
Mark Robert Fraundorfer
Tauranga,
Address used since 09 Jun 1993 |
Director | 09 Jun 1993 - 01 Sep 1999 |
|
John Arthur Calder
Tauranga,
Address used since 09 Jun 1993 |
Director | 09 Jun 1993 - 03 Apr 1998 |
|
Richard Norman Barnes
Lower Hutt,
Address used since 09 Jun 1993 |
Director | 09 Jun 1993 - 28 Jul 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 1342, Rotorua, Rotorua, 3040 | Postal | 07 Nov 2019 |
| 1073 Whakaue Street, Rotorua, 3010 | Office & delivery | 07 Nov 2019 |
| 1084 Hinemaru Street, Rotorua, Rotorua, 3010 | Records | 23 Nov 2023 |
| 1084 Hinemaru Street, Rotorua, Rotorua, 3010 | Registered & service | 01 Dec 2023 |
Principal place of activity
| 1073 Whakaue Street , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 1073 Whakaue Street, Rotorua, 3010 | Physical & registered | 01 Oct 2010 - 13 Nov 2018 |
| C/-q E Hospital Limited, 1073 Whakaue Street, Rotorua | Registered | 25 Nov 2008 - 01 Oct 2010 |
| Q.e. Hospital Limited, 1073 Whakaue Street, Rotorua | Physical | 25 Nov 2008 - 25 Nov 2008 |
| C/-q E Hospital Limited, 1073 Whakaue Street, Rotorua | Physical | 25 Nov 2008 - 25 Nov 2008 |
| Q.e. Hospital Limited, 1073 Whakaue Street, Rotorua | Registered | 25 Nov 2008 - 25 Nov 2008 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Crn Bryce & Anglesea Streets, Hamilton | Registered & physical | 12 Nov 2008 - 25 Nov 2008 |
| C/o Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua | Physical | 17 Mar 1998 - 12 Nov 2008 |
| C/o Iles Casey (attn: K F Iles), Chartered Accountants, 21 Hinemoa Street, Rotorua | Registered | 17 Mar 1998 - 12 Nov 2008 |
| C/o Iles Casey (attn: K F Iles), Chartered Accountants, 21 Hinemoa Street, Rotorua | Physical | 17 Mar 1998 - 17 Mar 1998 |
| Iles Casey, Chartered Accountants, 21 Hinemoa Street, Rotorua | Registered | 20 Jan 1997 - 17 Mar 1998 |
| Iles Casey | Registered | 18 Jun 1993 - 20 Jan 1997 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Queen Elizabeth Hospital Community Trust Other (Other) |
Trinity House,80 Haupapa Street Rotorua 3010 |
18 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hare, Graham Charles Individual |
Papamoa |
09 Jun 1993 - 22 Nov 2005 |
|
Frandorfer, Mark Robert Individual |
Tauranga |
09 Jun 1993 - 22 Nov 2005 |
|
Queen Elizabeth Hospital Community Trust Company Number: 594354 Entity |
09 Jun 1993 - 22 Nov 2005 | |
|
Queen Elizabeth Hospital Community Trust Company Number: 594354 Entity |
09 Jun 1993 - 22 Nov 2005 |
Location
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