General information
Regional Health Limited
Type: NZ Limited Company (Ltd)9429039244659
New Zealand Business Number
461206
Company Number
Registered
Company Status
Regional Health Limited (NZBN 9429039244659) was started on 08 Mar 1990. 9 addresess are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their registered address, up to 04 Sep 2020. 933600 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 233867 shares (25.05 per cent of shares), namely:
Rhl Holdings Pty Limited (an other) located at Rosebery, Nsw postcode 2018. In the second group, a total of 1 shareholder holds 25.05 per cent of all shares (233867 shares); it includes
Gryphon Research Pty Limited (an other) - located at Rosebery, Nsw. Moving on to the 3rd group of shareholders, share allotment (465866 shares, 49.9%) belongs to 1 entity, namely:
Macro Health Limited, located at Devonport, Auckland (an entity). Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| The Offices Of Michael J Gannaway, 11a Wynyard Street, Devonport, Auckland | Other (Address for Records) | 10 May 2005 |
| The Offices Of Gannaway Mercer, Chartered Accountants, 11a Wynyard Street, Devonport, Auckland | Other (Address for Records) | 30 Jun 2008 |
| The Offices Of Singleton Mercer, Chartered Accountants, Suite 2, 10 Victoria Street, 0624 | Other (Address for Records) & records (Address for Records) | 27 Aug 2020 |
| Suite 2, 10 Victoria Street, Devonport, Auckland, 0624 | Registered & physical & service | 04 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Stang
Sydney, Nsw, 2029
Address used since 02 Jun 2016
Rosebery, Nsw, 2018
Address used since 01 Jan 1970
Rosebery, Nsw, 2018
Address used since 01 Jan 1970 |
Director | 30 Apr 1990 - current |
|
Maurie Stang
Rosebery, Sydney, Nsw, 2030
Address used since 02 Jun 2016
Rosebery, Sydney, Nsw, 2018
Address used since 01 Jan 1970
Rosebery, Sydney, Nsw, 2018
Address used since 01 Jan 1970 |
Director | 30 Apr 1990 - current |
|
Robert Garth Bradford
Campbells Bay, Auckland, 0630
Address used since 01 Mar 2015 |
Director | 30 Sep 1997 - current |
|
Paul Scott Singleton
Takapuna, Auckland, 0620
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
|
Michael John Gannaway
Devonport, Auckland, 0624
Address used since 26 Jun 2017 |
Director | 01 Oct 2006 - 21 Aug 2020 |
|
Dick Aronson
Manurewa, Auckland,
Address used since 10 Dec 1992 |
Director | 10 Dec 1992 - 14 Jan 1994 |
|
Ian Jennings
Hamilton,
Address used since 30 Apr 1990 |
Director | 30 Apr 1990 - 08 Jul 1993 |
|
Arthur William Baylis
Gladstone Road, Mosgiel, New Zealand,
Address used since 30 Apr 1990 |
Director | 30 Apr 1990 - 08 Jul 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 2, 10 Victoria Street, Devonport, Auckland, 0624 | Registered & physical & service | 04 Sep 2020 |
| Singleton Mercer, Chartered Accountants, 33 Clarence Street, Devonport, Auckland, 0624 | Records | 04 Nov 2023 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 07 Jul 2008 - 04 Sep 2020 |
| The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport, Auckland | Physical & registered | 15 May 2005 - 07 Jul 2008 |
| Devonprot Business Centre Building,, 30 Victoria Road,, Devonport,, Auckland | Registered | 28 Jun 1999 - 15 May 2005 |
| Devonprot Business Centre Building,, 30 Victoria Road,, Devonport,, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Same As Registered Office Address | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Deloitte Ross Tohmatsu, 5th Floor Anchor House, 80 London Street, Hamilton | Registered | 25 Nov 1993 - 28 Jun 1999 |
Financial Data
Financial info
933600
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 233867
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhl Holdings Pty Limited Other (Other) |
Rosebery Nsw 2018 |
27 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 233867
| Shareholder Name | Address | Period |
|---|---|---|
|
Gryphon Research Pty Limited Other (Other) |
Rosebery Nsw 2018 |
27 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 465866
| Shareholder Name | Address | Period |
|---|---|---|
|
Macro Health Limited Shareholder NZBN: 9429047052468 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
05 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Regional Health Care Group Pty Limited Other |
Rosebery Nsw 2018 |
23 Mar 2021 - 27 Apr 2023 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
08 Mar 1990 - 23 Mar 2021 |
|
Xmh Limited Shareholder NZBN: 9429038446627 Company Number: 687845 Entity |
08 Mar 1990 - 05 Jun 2019 | |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Devonport Auckland 0624 |
08 Mar 1990 - 23 Mar 2021 |
|
Xmh Limited Shareholder NZBN: 9429038446627 Company Number: 687845 Entity |
17 Albert Street Auckland 1010 |
08 Mar 1990 - 05 Jun 2019 |
|
Gannaway, Michael John Individual |
Devonport Auckland |
08 Mar 1990 - 17 Nov 2005 |
Location
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