General information
Wai-health Limited
Type: NZ Limited Company (Ltd)9429039099013
New Zealand Business Number
509708
Company Number
Registered
Company Status
P821905 - Adult, Community, And Other Education Nec
Industry classification codes with description
Wai-Health Limited (issued an NZ business identifier of 9429039099013) was incorporated on 16 Jul 1991. 4 addresses are in use by the company: Corner Edmonton & Great North Roads, Henderson (type: other, records). Tewhanau O Waipareira Trust, Corner Edmonton and Great North Roads, Henderson, Auckland had been their registered address, until 20 Aug 2001. Wai-Health Limited used other aliases, namely: Waipareira Sewing Limited from 16 Jul 1991 to 20 May 1994. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100 per cent of shares), namely:
Te Whanau O Waipareira Trust (an entity) located at Cnr Edmonton & Great North Roads, Henderson. "Adult, community, and other education nec" (ANZSIC P821905) is the category the ABS issued Wai-Health Limited. The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Te Whanau O Waipareira Trust, Corner Edmonton Great North Road, Henderson, Auckland | Physical & service | 08 Mar 2001 |
| Te Whanau O Waipareira Trust, Corner Edmonton And Great North Roads, Henderson, Auckland | Registered | 20 Aug 2001 |
| Corner Edmonton & Great North Roads, Henderson | Other (Address for Records) & records (Address for Records) | 24 Aug 2004 |
Contact info
64 9 8366683
Phone (Phone)
financequeries@waiwhanau.com
Email (nzbn-reserved-invoice-email-address-purpose)
account@waiwhanau.com
Email
www.waipareira.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Moyna Grace
Henderson, Waitakere, 0612
Address used since 08 Dec 2014 |
Director | 26 May 2010 - current |
|
Raymond Phillip Hall
Te Atatu Peninsula, Auckland, 0610
Address used since 18 Feb 2020 |
Director | 18 Feb 2020 - current |
|
Phillip David Paki
Henderson, Auckland, 0612
Address used since 08 Dec 2014 |
Director | 08 Dec 2014 - 18 Feb 2020 |
|
Brian O'shea
Henderson, Auckland, 0610
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - 26 Feb 2014 |
|
Evelyn Taumaunu
Te Atatu North, 0610
Address used since 31 May 2006 |
Director | 31 May 2006 - 29 Jun 2011 |
|
Rawiri Waititi
Henderson, Waitakere, 0610
Address used since 03 Apr 2009 |
Director | 03 Apr 2009 - 26 May 2010 |
|
Airini Tukerangi
Henderson,
Address used since 20 May 2008 |
Director | 31 May 2006 - 25 Feb 2009 |
|
Naida Glavis
Owairaka, Auckland,
Address used since 30 Nov 2001 |
Director | 30 Nov 2001 - 31 May 2006 |
|
Joe Tarau
Henderson, Auckland,
Address used since 30 Nov 2001 |
Director | 30 Nov 2001 - 31 May 2006 |
|
Bella Mano
Avondale, Auckland,
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 31 May 2006 |
|
Matt Hakiaha
Te Atatu North, Auckland,
Address used since 30 Nov 2001 |
Director | 30 Nov 2001 - 23 Feb 2005 |
|
Toby Curtis
Massey, Auckland,
Address used since 30 Nov 2001 |
Director | 30 Nov 2001 - 09 Feb 2003 |
|
Sam Paniora
Te Atatu, Auckland,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 29 Nov 2001 |
|
Jack Wihongi
Henderson, Auckland,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 28 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Tewhanau O Waipareira Trust, Corner Edmonton And Great North Roads, Henderson, Auckland | Registered | 20 Aug 2001 - 20 Aug 2001 |
| 3rd Floor, 1 Rankin Avenue, New Lynn, Auckland | Physical | 08 Mar 2001 - 08 Mar 2001 |
| 3rd Floor, No.1 Rankin Ave, New Lynn, Auckland | Registered | 08 Mar 2001 - 20 Aug 2001 |
| 10 Amokura Street, Henderson, Auckland | Registered | 12 Oct 1994 - 08 Mar 2001 |
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Whanau O Waipareira Trust Entity |
Cnr Edmonton & Great North Roads Henderson |
29 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hakiaha, Matt Individual |
Te Atatu North Auckland |
16 Jul 1991 - 02 Mar 2005 |
|
Delamere, Eynon Individual |
Glen Eden Auckland |
16 Jul 1991 - 02 Mar 2005 |
|
Tarau, Joe Individual |
Henderson Waitakere City |
02 Mar 2005 - 02 Mar 2005 |
|
Glavish, Naida Individual |
Ranui Waitakere City |
02 Mar 2005 - 02 Mar 2005 |
Location
Companies nearby
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Te Wananga O Hoani Waititi Limited Te Whanau O Waipareira Trust |
|
Marina Resort Limited Te Whanau O Waipareira Trust |
|
Westside Publishing Limited Te Whanau O Waipareira Trust |
|
Waipareira Group Limited Te Whanau O Waipareira Trust |
|
Whanau Tahi Limited Te Whanau O Waipareira Trust |
|
Wai-tech Limited Te Whanau O Waipareira Trust |
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