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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Lowe, Hannah |
Bethlehem Tauranga 3110 New Zealand |
22 Dec 2016 - |
Shares Allocation #2 Number of Shares: 88 | |||
Entity (NZ Limited Company) | Nomoss Trustees Limited Shareholder NZBN: 9429031656542 |
Tauranga 3110 New Zealand |
24 May 2011 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Rolleston, Anna Kataraina |
Brookfield Tauranga 3110 New Zealand |
15 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie, Nan |
Mt Maunganui New Zealand |
15 Jul 2009 - 24 May 2011 |
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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