General information

Whakarongorau Aotearoa New Zealand Telehealth Services (gp) Limited

Type: NZ Limited Company (Ltd)
9429041093672
New Zealand Business Number
4961479
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q859920 - Community Health Centre Operation
Industry classification codes with description

Whakarongorau Aotearoa New Zealand Telehealth Services (Gp) Limited (issued a business number of 9429041093672) was launched on 14 Feb 2014. 5 addresess are currently in use by the company: 25 College Hill, Freemans Bay, Auckland, 1011 (type: office, delivery). 110 Stanley Street, Grafton, Auckland had been their physical address, until 04 Feb 2021. Whakarongorau Aotearoa New Zealand Telehealth Services (Gp) Limited used more names, namely: Whakarongorau Aotearoa New Zealand Telehealth Services (Gp) Limited from 08 Jun 2021 to 08 Jun 2021, Homecare Medical (General Partner) Limited (12 Feb 2014 to 08 Jun 2021). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Procare Network Partnerships Limited (an entity) located at 12-16 Nicholls Lane, Parnell, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pegasus Health (Charitable) Limited (an entity) - located at Christchurch Central, Christchurch. "Community health centre operation" (business classification Q859920) is the category the ABS issued Whakarongorau Aotearoa New Zealand Telehealth Services (Gp) Limited. The Businesscheck data was last updated on 25 May 2025.

Current address Type Used since
Po Box 9980, Newmarket, Auckland, 1149 Postal 03 Sep 2019
25 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 04 Feb 2021
25 College Hill, Freemans Bay, Auckland, 1011 Office & delivery 13 Sep 2021
Contact info
64 21 538840
Phone (Phone)
dauniika.mearns@homecaremedical.co.nz
Email
acctspayable@homecaremedical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
whakarongorau.nz
Website
homecaremedical.co.nz
Website
Directors
Name and Address Role Period
Roger Sowry
Paraparaumu Beach, Paraparaumu, 5032
Address used since 15 Dec 2015
Director 15 Dec 2015 - current
Michael Schubert
St Heliers, Auckland, 1071
Address used since 10 Mar 2021
Orakei, Auckland, 1071
Address used since 31 Jan 2020
Director 31 Jan 2020 - current
Benesia Denise Smith
Johnsonville, Wellington, 6037
Address used since 11 Dec 2020
Director 11 Dec 2020 - current
Jacquelyn Dorothy Ann Percy
Pegasus, Pegasus, 7612
Address used since 21 Jul 2021
Director 21 Jul 2021 - current
Shayne Alan Hunter
Waikanae, Waikanae, 5036
Address used since 01 Sep 2022
Director 01 Sep 2022 - current
Francesco Lentini
Mairangi Bay, Auckland, 0630
Address used since 01 Dec 2022
Director 01 Dec 2022 - current
Catherine Rose Abel-pattinson
Rd 4, Pukekohe, 2679
Address used since 01 Jul 2023
Director 01 Jul 2023 - current
Anna Hillary Bolman Currie
Strowan, Christchurch, 8014
Address used since 30 Mar 2016
Director 30 Mar 2016 - 31 Mar 2023
Bindi Jane Norwell
Epsom, Auckland, 1051
Address used since 28 May 2021
Director 28 May 2021 - 24 Aug 2022
Lee Catherine Eglinton
Milford, Auckland, 0620
Address used since 17 Jun 2016
Director 17 Jun 2016 - 22 Apr 2022
Vincent Edward Barry
Clifton, Christchurch, 8081
Address used since 14 Feb 2014
Director 14 Feb 2014 - 21 Jul 2021
Steven John Boomert
Auckland Central, Auckland, 1010
Address used since 14 Feb 2014
Director 14 Feb 2014 - 19 Dec 2020
Debbie Anne Packer
Rd 12, Hawera, 4672
Address used since 20 Jul 2018
Director 20 Jul 2018 - 17 Oct 2020
James Matheson Sclater
Takapuna, Auckland, 0622
Address used since 31 Mar 2017
Director 14 Feb 2014 - 31 Jan 2020
Martin Robert Seers
Cashmere, Christchurch, 8022
Address used since 14 Feb 2014
Director 14 Feb 2014 - 30 Mar 2016
Addresses
Principal place of activity
25 College Hill , Freemans Bay , Auckland , 1011
Previous address Type Period
110 Stanley Street, Grafton, Auckland, 1010 Physical & registered 11 Sep 2019 - 04 Feb 2021
Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 14 Feb 2014 - 11 Sep 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Procare Network Partnerships Limited
Shareholder NZBN: 9429047528949
Entity (NZ Limited Company)
12-16 Nicholls Lane, Parnell
Auckland
1010
28 Aug 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pegasus Health (charitable) Limited
Shareholder NZBN: 9429038495540
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
14 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Procare Network Limited
Shareholder NZBN: 9429038596513
Company Number: 650461
Entity
14 Feb 2014 - 28 Aug 2019
Procare Network Limited
Shareholder NZBN: 9429038596513
Company Number: 650461
Entity
110 Stanley Street
Grafton, Auckland
14 Feb 2014 - 28 Aug 2019
Location
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