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The Centre For Health Limited

Type: NZ Limited Company (Ltd)
9429032193435
NZBN
2266068
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853906
Industry classification code
Allied Health Service Nec
Industry classification description
Current address
Po Box 13068
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 27 Nov 2019
103 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Office address used since 13 Nov 2020
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 30 Jun 2021

The Centre For Health Limited was started on 15 Jul 2009 and issued an NZ business number of 9429032193435. This registered LTD company has been supervised by 3 directors: Anna Kataraina Rolleston - an active director whose contract began on 15 Jul 2009,
Anna Rolleston - an active director whose contract began on 15 Jul 2009,
Nan Mckenzie - an inactive director whose contract began on 15 Jul 2009 and was terminated on 14 Feb 2019.
According to our database (updated on 31 Mar 2024), the company uses 3 addresses: 37 Monmouth Street, Tauranga, Tauranga, 3110 (registered address),
37 Monmouth Street, Tauranga, Tauranga, 3110 (physical address),
37 Monmouth Street, Tauranga, Tauranga, 3110 (service address),
103 Third Avenue, Tauranga, Tauranga, 3110 (office address) among others.
Until 30 Jun 2021, The Centre For Health Limited had been using 30 Cameron Road, Tauranga as their registered address.
BizDb found old names for the company: from 15 Jul 2009 to 07 Jun 2017 they were called The Cardiac Clinic Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Lowe, Hannah (an individual) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 88 per cent shares (exactly 88 shares) and includes
Nomoss Trustees Limited - located at Tauranga.
The next share allocation (2 shares, 2%) belongs to 1 entity, namely:
Rolleston, Anna Kataraina, located at Brookfield, Tauranga (an individual). The Centre For Health Limited is categorised as "Allied health service nec" (ANZSIC Q853906).

Addresses

Principal place of activity

103 Third Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Dec 2017 to 30 Jun 2021

Address #2: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 23 May 2011 to 07 Dec 2017

Address #3: C/-bodyzone, Level 1, Cnr Spring & Grey St, Tauranga New Zealand

Physical address used from 15 Jul 2009 to 23 May 2011

Address #4: 9a Ascot Rd, Mt Maunganui New Zealand

Registered address used from 15 Jul 2009 to 23 May 2011

Contact info
64 07 5786624
13 Nov 2020 Phone
hello@thecentreforhealth.co.nz
13 Nov 2020 Email
www.thecentrforhealth.co.nz
Website
www.thecentreforhealth.co.nz
13 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Lowe, Hannah Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 88
Entity (NZ Limited Company) Nomoss Trustees Limited
Shareholder NZBN: 9429031656542
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Rolleston, Anna Kataraina Brookfield
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Nan Mt Maunganui

New Zealand
Directors

Anna Kataraina Rolleston - Director

Appointment date: 15 Jul 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Nov 2015

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 14 Feb 2019


Anna Rolleston - Director

Appointment date: 15 Jul 2009

Address: Tauranga, 3110 New Zealand

Address used since 09 Dec 2021

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 14 Feb 2019


Nan Mckenzie - Director (Inactive)

Appointment date: 15 Jul 2009

Termination date: 14 Feb 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Nov 2015

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