Timaru Health Limited
Type: NZ Limited Company (Ltd)Timaru Health Limited (issued an NZ business identifier of 9429041867860) was launched on 24 Jul 2015. 4 addresses are currently in use by the company: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, service). 17 Gibraltar Crescent, Parnell, Auckland had been their physical address, up to 11 Sep 2019. 361260 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 184242 shares (51 per cent of shares), namely:
Omni Health Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 15.51 per cent of all shares (exactly 56044 shares); it includes
Small, Bruce Andrew (an individual) - located at Rd 2, Timaru. The third group of shareholders, share allotment (56044 shares, 15.51%) belongs to 1 entity, namely:
Keys, Paul Frederick, located at Rd 1, Timaru (an individual). "General practitioner - medical" (business classification Q851120) is the category the Australian Bureau of Statistics issued Timaru Health Limited. The Businesscheck data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 11 Sep 2019 |
| Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & service | 30 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Andrew Wills
Parnell, Auckland, 1052
Address used since 02 Sep 2022
Parnell, Auckland, 1052
Address used since 06 Jul 2016 |
Director | 24 Jul 2015 - current |
|
Mark William Andrew Wills
Parnell, Auckland, 1052
Address used since 06 Jul 2016 |
Director | 24 Jul 2015 - current |
|
Bruce Andrew Small
Rd 2, Timaru, 7972
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - current |
|
Anthony Charles Russell Hannon
Torbay, Auckland, 0630
Address used since 07 Sep 2021
Torbay, Auckland, 0630
Address used since 12 Apr 2021 |
Director | 06 Apr 2021 - current |
|
Robert Stanley Hepburn
Highfield, Timaru, 7910
Address used since 12 Apr 2021 |
Director | 06 Apr 2021 - 09 Jan 2023 |
|
Paul Frederick Keys
Normanby, Timaru, 7971
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - 06 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 17 Gibraltar Crescent, Parnell, Auckland, 1052 | Physical & registered | 11 Aug 2016 - 11 Sep 2019 |
| Suite 2, 1 Westhaven Drive, Auckland Central, Auckland, 1010 | Registered & physical | 24 Jul 2015 - 11 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Omni Health Limited Shareholder NZBN: 9429040997520 Entity (NZ Limited Company) |
Auckland 1010 |
24 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Bruce Andrew Individual |
Rd 2 Timaru 7972 |
14 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keys, Paul Frederick Individual |
Rd 1 Timaru 7971 |
14 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Paul Alexander Individual |
Gleniti Timaru 7910 |
01 Apr 2021 - current |
|
Morris, Amanda Jane Individual |
Highfield Timaru 7910 |
01 Apr 2021 - current |
|
Morris, Anthony Individual |
Highfield Timaru 7910 |
08 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hepburn, Robert Stanley Individual |
Highfield Timaru 7910 |
01 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hepburn, Anthony Morris Individual |
Highfield Timaru 7910 |
01 Apr 2021 - 08 Apr 2021 |
|
Timaru Primary Care Limited Shareholder NZBN: 9429036859924 Company Number: 1146145 Entity |
Timaru Timaru 7910 |
11 Aug 2015 - 14 Apr 2021 |
|
Timaru Primary Care Limited Shareholder NZBN: 9429036859924 Company Number: 1146145 Entity |
Timaru Timaru 7910 |
11 Aug 2015 - 14 Apr 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Omni Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4761759 |
| Country of origin | NZ |
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