Taieri Health Enterprises Limited
Type: NZ Limited Company (Ltd)Taieri Health Enterprises Limited (issued a New Zealand Business Number of 9429038960352) was started on 18 Aug 1992. 2 addresses are currently in use by the company: 26 Mcfadden Drive, Mosgiel, 9024 (type: physical, service). 21 Inglis Street, Mosgiel, Mosgiel had been their registered address, until 14 Jun 2022. 10000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 2500 shares (25 per cent of shares), namely:
Young, Greta Su (an individual) located at Kingsland, Auckland postcode 1021,
Win, Michael James (an individual) located at East Taieri, Mosgiel postcode 9024. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (2500 shares); it includes
Morton, Robert Mackay (an individual) - located at Mosgiel,
Morton, Margaret Susan (an individual) - located at Mosgiel. The 3rd group of shareholders, share allocation (2500 shares, 25%) belongs to 2 entities, namely:
Muir, Hilda Janice, located at R D 2, Mosgiel (an individual),
Muir, Richard Calvert, located at R D 2, Mosgiel (an individual). The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Mcfadden Drive, Mosgiel, 9024 | Physical & service & registered | 14 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Robertson Menzies Watson
Mosgiel, Dunedin, 9024
Address used since 18 Aug 1992 |
Director | 18 Aug 1992 - current |
|
Robert Mackay Morton
Mosgiel, Dunedin, 9024
Address used since 18 Aug 1992 |
Director | 18 Aug 1992 - current |
|
Richard Calvert Muir
Rd2, Mosgiel, 9092
Address used since 07 Jun 2023
Mosgiel, 9092
Address used since 06 Jul 2015 |
Director | 18 Aug 1992 - current |
|
Robert Francis Lawrence
Portobello, Dunedin, 9014
Address used since 07 Apr 2005 |
Director | 18 Feb 2005 - 22 May 2015 |
|
Pak Len Young
Dunedin,
Address used since 18 Aug 1992 |
Director | 18 Aug 1992 - 21 Oct 2004 |
| Previous address | Type | Period |
|---|---|---|
| 21 Inglis Street, Mosgiel, Mosgiel, 9024 | Registered | 25 Jun 2013 - 14 Jun 2022 |
| Mosgiel Health Centre,, Inglis Street,, Mosgiel. | Registered | 01 Jul 1997 - 25 Jun 2013 |
| Mosgiel Health Centre,, Inglis Street,, Mosgiel. | Physical | 01 Jul 1997 - 14 Jun 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Greta Su Individual |
Kingsland Auckland 1021 |
23 Jun 2023 - current |
|
Win, Michael James Individual |
East Taieri Mosgiel 9024 |
24 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Robert Mackay Individual |
Mosgiel |
18 Aug 1992 - current |
|
Morton, Margaret Susan Individual |
Mosgiel |
18 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Hilda Janice Individual |
R D 2 Mosgiel |
18 Aug 1992 - current |
|
Muir, Richard Calvert Individual |
R D 2 Mosgiel |
18 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Adrienne Jean Individual |
Mosgiel |
18 Aug 1992 - current |
|
Watson, Donald Robertson Individual |
Mosgiel |
18 Aug 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Timothy Edward Individual |
Onehunga Auckland 1061 |
24 May 2019 - 23 Jun 2023 |
|
Young, Ho Leng Individual |
Strathmore Park Wellington 6022 |
24 May 2019 - 06 Jun 2023 |
|
Mosgiel Pharmacies Limited Shareholder NZBN: 9429034063644 Company Number: 149405 Entity |
44 York Place Dunedin 9016 |
18 Aug 1992 - 24 May 2019 |
|
Mosgiel Pharmacies Limited Shareholder NZBN: 9429034063644 Company Number: 149405 Entity |
44 York Place Dunedin 9016 |
18 Aug 1992 - 24 May 2019 |
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