Te Atatu Health Limited
Type: NZ Limited Company (Ltd)Te Atatu Health Limited (issued a New Zealand Business Number of 9429046198419) was registered on 03 Jul 2017. 2 addresses are in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical). 544B Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, up to 20 Apr 2022. 750 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (33.33 per cent of shares), namely:
Smith & Mattock Limited (an entity) located at Te Atatu South, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 250 shares); it includes
Woollett, Matthew (an individual) - located at Herald Island, Auckland. Next there is the third group of shareholders, share allotment (250 shares, 33.33%) belongs to 1 entity, namely:
Bishop, Marcus Rowland, located at Te Atatu Peninsula, Auckland (an individual). "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued Te Atatu Health Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 544b Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Service & physical | 08 Oct 2018 |
| Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 | Registered | 20 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Rowland Bishop
Te Atatu Peninsula, Auckland, 0610
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - current |
|
Matthew Woollett
Herald Island, Auckland, 0618
Address used since 21 Nov 2018 |
Director | 21 Nov 2018 - current |
|
Rachel Lee Mattock
Te Atatu South, Auckland, 0610
Address used since 15 Jun 2021 |
Director | 15 Jun 2021 - current |
|
Kay Louise Drader
Herald Island, Auckland, 0618
Address used since 17 Apr 2020
Castor Bay, Auckland, 0620
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - 13 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| 544b Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered | 08 Oct 2018 - 20 Apr 2022 |
| 27c William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 01 Sep 2017 - 08 Oct 2018 |
| 544 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 03 Jul 2017 - 01 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Mattock Limited Shareholder NZBN: 9429046672551 Entity (NZ Limited Company) |
Te Atatu South Auckland 0610 |
06 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woollett, Matthew Individual |
Herald Island Auckland 0618 |
21 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Marcus Rowland Individual |
Te Atatu Peninsula Auckland 0610 |
03 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drader, Kay Louise Individual |
Herald Island Auckland 0618 |
31 Oct 2017 - 30 May 2022 |
|
Mattock, Rachel Lee Director |
Te Atatu South Auckland 0610 |
16 Jun 2021 - 06 May 2022 |
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